EXACTIVE HOLDINGS LIMITED

Company number SC293070

Date	Type	Description	View / Download
21 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
28 Jul 2017	AD01	Registered office address changed from , Exactive House 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	Micro company accounts made up to 31 December 2016	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
04 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 23,534	(7 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
26 Jan 2015	AP01	Appointment of Mr Alan Graeme Manson as a director on 29 October 2014	(2 pages)
25 Jan 2015	AP01	Appointment of Mr Richardson Cameron Mcphee as a director on 29 October 2014	(2 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 33,534	(4 pages)
22 Dec 2014	SH06	Cancellation of shares. Statement of capital on 29 October 2014 GBP 23,534	(4 pages)
22 Dec 2014	SH03	Purchase of own shares.	(3 pages)
09 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 23,534	(6 pages)
04 Dec 2014	TM01	Termination of appointment of Craig Richard Arbuthnott as a director on 31 October 2014	(1 page)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 30,000	(6 pages)
22 Nov 2013	CH01	Director's details changed for Mr Scott Millar on 15 October 2013	(2 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
21 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(6 pages)
08 May 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
24 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(6 pages)
26 Sep 2011	AD01	Registered office address changed from , Communications House Pitreavie Drive, Dunfermline, Fife, KY11 8US on 26 September 2011	(1 page)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
09 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(6 pages)

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