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ATTIVO BUSINESS GROUP LTD

Company number SC620137

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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)
20 Jun 2024 AA Micro company accounts made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
10 Aug 2023 AA Micro company accounts made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
27 Jul 2022 AA Micro company accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
05 Jul 2021 AA Micro company accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
11 Feb 2021 CH01 Director's details changed for Mr Ryan Andrew Miller on 18 January 2021
11 Feb 2021 CH01 Director's details changed for Mr Matthew Jack Duncan on 18 January 2021
18 Jan 2021 PSC01 Notification of Ryan Andrew Miller as a person with significant control on 15 January 2021
18 Jan 2021 AD01 Registered office address changed from 10C Ridge Way Hillend Dunfermline KY11 9JN Scotland to 10 Abbey Park Place Dunfermline KY12 7NZ on 18 January 2021
18 Jan 2021 PSC01 Notification of Matthew Jack Duncan as a person with significant control on 15 January 2021
30 Dec 2020 PSC07 Cessation of Gordon Brown as a person with significant control on 18 December 2020
21 Dec 2020 TM01 Termination of appointment of Gordon Brown as a director on 18 December 2020
21 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Sep 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
25 Jul 2020 AD01 Registered office address changed from 190 Dover Drive Dunfermline KY11 8HB to 10C Ridge Way Hillend Dunfermline KY11 9JN on 25 July 2020
20 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-15
30 Mar 2020 CS01 Confirmation statement made on 3 February 2020 with updates
21 Jan 2020 AP01 Appointment of Mr Matthew Jack Duncan as a director on 15 January 2020
21 Jan 2020 AP01 Appointment of Mr Ryan Andrew Miller as a director on 15 January 2020
20 Jan 2020 AD01 Registered office address changed from 10C Ridge Way Hillend Dunfermline KY11 9JN United Kingdom to 190 Dover Drive Dunfermline KY11 8HB on 20 January 2020
04 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-04
  • GBP 100