EXACTIVE HOLDINGS LIMITED

Dissolved Edinburgh

Information technology consultancy activities

Information technology consultancy activities
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EXACTIVE HOLDINGS LIMITED

Information technology consultancy activities

Founded 11 Nov 2005 Dissolved Edinburgh, United Kingdom website.com
Information technology consultancy activities
Accounts
Confirmation Submitted 12 Dec 2022 Next due 10 Dec 2023 30 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 2 Semple Street Edinburgh City Of Edinburgh EH3 8BL

Full company profile for EXACTIVE HOLDINGS LIMITED (SC293070), a dissolved company based in Edinburgh, United Kingdom. Incorporated 11 Nov 2005. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Scott James BelshawDirectorBritishEngland5128 Feb 2020Active

Shareholders

Shareholders (1)

Gamma Telecom Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 28 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert Hutchison

Ceased 28 Feb 2020

Ceased

Robert Hutchison

Ceased 28 Feb 2020

Ceased

Scott David Millar

Ceased 28 Feb 2020

Ceased

Group Structure

Group Structure

EXACTIVE HOLDINGS LIMITED Current Company
EXACTIVE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2024GazetteGazette Dissolved Liquidation
13 Nov 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
24 May 2023OfficersTermination of Malcolm Charles Goddard as director on 31 Mar 2023
16 Dec 2022AddressChange Registered Office Address Company With Date Old Address New Address
15 Dec 2022ResolutionResolutions
13 Feb 2024 Gazette

Gazette Dissolved Liquidation

13 Nov 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

24 May 2023 Officers

Termination of Malcolm Charles Goddard as director on 31 Mar 2023

16 Dec 2022 Address

Change Registered Office Address Company With Date Old Address New Address

15 Dec 2022 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 13 Feb 2024

Liquidation Voluntary Members Return Of Final Meeting Scotland

2 years ago on 13 Nov 2023

Termination of Malcolm Charles Goddard as director on 31 Mar 2023

2 years ago on 24 May 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 16 Dec 2022

Resolutions

3 years ago on 15 Dec 2022