Exactive Limited
Company Profile
dissolved
UnknownExactive Limited
sc285583•Private Limited With Share Capital
Third Floor 2 Semple Street, Edinburgh, City Of Edinburgh, EH38BL
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Incorporated
01/06/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Exactive Limited (sc285583) is a private limited with share capital incorporated on 01/06/2005 (20 years old) and registered in city of edinburgh, EH38BL. The company operates under SIC code 62020 and is classified as Unknown.
Exactive’s mission is to deliver results by transforming the way people work. we help organisations reduce costs, increase productivity and collaborate more effectively. our focus and specialisation lies in providing microsoft teams and skype for business enterprise voice professional and support se...
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 01/06/2005
EH38BL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-07-2024
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2022
Resolution
Category:Resolution
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2022
Legacy
Category:Capital
Date:25-03-2022
Legacy
Category:Insolvency
Date:25-03-2022
Resolution
Category:Resolution
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2021
Legacy
Category:Other
Date:07-10-2021
Legacy
Category:Other
Date:07-10-2021
Legacy
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Termination Secretary Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Mortgage
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Capital
Date:19-01-2006
Legacy
Category:Capital
Date:19-01-2006
Resolution
Category:Resolution
Date:19-01-2006
Legacy
Category:Address
Date:18-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Address
Date:10-11-2005
Incorporation Company
Category:Incorporation
Date:01-06-2005
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2022
Filing Date01/10/2021
Latest Accounts31/12/2020
Trading Addresses
Third Floor 2 Semple Street, Edinburgh, City Of Edinburgh Eh3 8Bl, EH38BLRegistered
Unit 6, Pitreavie Court, Pitreavie Business Park Queensferry, Dunfermline, Fife, KY118UU
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