EXACTIVE LIMITED

Company number SC285583

Date	Type	Description	View / Download
28 Apr 2020	AP01	Appointment of Mr Malcolm Charles Goddard as a director on 28 February 2020	(2 pages)
28 Apr 2020	AP01	Appointment of Andrew George Taylor as a director on 28 February 2020	(2 pages)
13 Dec 2019	PSC02	Notification of Exactive Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
13 Dec 2019	PSC07	Cessation of Scott David Millar as a person with significant control on 1 June 2016	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	(4 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
29 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
21 Sep 2018	CH01	Director's details changed for Mr Scott David Millar on 21 September 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
28 Jul 2017	AD01	Registered office address changed from Exactive House, Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU to First Floor, Unit 3 Halbeath Interchange Business Park, Kingseat Road Halbeath Dunfermline KY11 8RY on 28 July 2017	(1 page)
12 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
19 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000	(5 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
18 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 50,000	(5 pages)
22 Dec 2014	AP01	Appointment of Mr Richardson Cameron Mcphee as a director on 28 October 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Craig Richard Arbuthnott as a director on 31 October 2014	(1 page)
31 Jul 2014	CH01	Director's details changed for Mr Scott Millar on 31 October 2013	(2 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
06 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 50,000	(6 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
19 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)