EXACTIVE LIMITED

Company number SC285583

Date	Type	Description	View / Download
05 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(12 pages)
24 May 2023	TM01	Termination of appointment of Malcolm Charles Goddard as a director on 31 March 2023	(1 page)
16 Dec 2022	AD01	Registered office address changed from 30 & 34 Reform Street Dundee DD1 1RJ Scotland to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on 16 December 2022	(2 pages)
15 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-09	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	(4 pages)
06 Sep 2022	TM01	Termination of appointment of Andrew George Taylor as a director on 4 July 2022	(1 page)
25 Mar 2022	SH19	Statement of capital on 25 March 2022 GBP 1	(5 pages)
25 Mar 2022	SH20	Statement by Directors	(9 pages)
25 Mar 2022	CAP-SS	Solvency Statement dated 01/03/22	(3 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	(3 pages)
07 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
07 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(141 pages)
09 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
09 Dec 2020	PSC05	Change of details for Exactive Holdings Limited as a person with significant control on 10 June 2020	(2 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
10 Jun 2020	AD01	Registered office address changed from First Floor, Unit 3 Halbeath Interchange Business Park, Kingseat Road Halbeath Dunfermline KY11 8RY Scotland to 30 & 34 Reform Street Dundee DD1 1RJ on 10 June 2020	(1 page)
28 Apr 2020	TM01	Termination of appointment of Robert Hutchison as a director on 28 February 2020	(1 page)
28 Apr 2020	TM01	Termination of appointment of Scott David Millar as a director on 28 February 2020	(1 page)
28 Apr 2020	TM01	Termination of appointment of Richardson Cameron Mcphee as a director on 28 February 2020	(1 page)
28 Apr 2020	TM01	Termination of appointment of Alan Graeme Manson as a director on 28 February 2020	(1 page)
28 Apr 2020	AP01	Appointment of Mr Andrew Scott James Belshaw as a director on 28 February 2020	(2 pages)