- Company Overview for EXACTIVE LIMITED (SC285583)
- Filing history for EXACTIVE LIMITED (SC285583)
- People for EXACTIVE LIMITED (SC285583)
- Charges for EXACTIVE LIMITED (SC285583)
- Insolvency for EXACTIVE LIMITED (SC285583)
- More for EXACTIVE LIMITED (SC285583)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Jun 2013 | CH01 | Director's details changed for Mr Scott Millar on 19 September 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 08 May 2012 | AA01 | Current accounting period extended from 30 June 2012 to 31 December 2012 | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 13 Jan 2012 | AP01 | Appointment of Mr Alan Graeme Manson as a director | |
| 17 Aug 2011 | AD01 | Registered office address changed from Communications House Pitreavie Drive, Pitreavie Business Park, Dunfermline Fife KY11 3US on 17 August 2011 | |
| 06 Jul 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 06 Jul 2011 | TM01 | Termination of appointment of Martin Cruickshank as a director | |
| 22 Feb 2011 | TM02 | Termination of appointment of Martin Cruickshank as a secretary | |
| 11 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 09 Jul 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 24 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 03 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 13 Mar 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
| 08 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 20 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 15 Apr 2008 | 288a | Director appointed craig richard arbuthnott | |
| 15 Apr 2008 | 288b | Appointment terminated director stewart bruce | |
| 15 Apr 2008 | 288a | Director appointed martin john cruickshank | |
| 04 Mar 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 06 Jul 2007 | 363a | Return made up to 01/06/07; full list of members | |
| 15 Jan 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 14 Jun 2006 | 363s | Return made up to 01/06/06; full list of members | |
| 19 Jan 2006 | 88(2)R | Ad 02/12/05--------- £ si 49998@1=49998 £ ic 2/50000 | |
| 19 Jan 2006 | 123 | Nc inc already adjusted 02/12/05 |