EXACTIVE HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
EXACTIVE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
EXACTIVE HOLDINGS LIMITED was incorporated 18 years ago on 11/11/2005 and has the registered number: SC293070. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.
EXACTIVE HOLDINGS LIMITED was incorporated 18 years ago on 11/11/2005 and has the registered number: SC293070. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.
EXACTIVE HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
THIRD FLOOR
EDINBURGH
CITY OF EDINBURGH
EH3 8BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2022 | 10/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW SCOTT JAMES BELSHAW | Jul 1974 | British | Director | 2020-02-28 | CURRENT |
| ANDREW GEORGE TAYLOR | Dec 1968 | British | Director | 2020-02-28 UNTIL 2022-07-04 | RESIGNED |
| MR SCOTT DAVID MILLAR | Jul 1975 | British | Director | 2005-11-11 UNTIL 2020-02-28 | RESIGNED |
| MR RICHARDSON CAMERON MCPHEE | Mar 1984 | British | Director | 2014-10-29 UNTIL 2020-02-28 | RESIGNED |
| MR ALAN GRAEME MANSON | May 1959 | British | Director | 2014-10-29 UNTIL 2020-02-28 | RESIGNED |
| MR ROBERT HUTCHISON | Dec 1969 | Scottish | Director | 2005-11-11 UNTIL 2020-02-28 | RESIGNED |
| MR MALCOLM CHARLES GODDARD | Sep 1956 | British | Director | 2020-02-28 UNTIL 2023-03-31 | RESIGNED |
| MR CRAIG RICHARD ARBUTHNOTT | Apr 1977 | British | Director | 2005-11-11 UNTIL 2014-10-31 | RESIGNED |
| MARY CHRISTINA HUTCHISON | British | Secretary | 2005-11-11 UNTIL 2018-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gamma Telecom Holdings Limited | 2020-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Hutchison | 2019-12-02 - 2020-02-28 | 12/1969 | Dunfermline |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Scott David Millar | 2019-12-02 - 2020-02-28 | 7/1975 | Dunfermline |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Hutchison | 2018-01-01 - 2020-02-28 | 12/1969 | Dunfermline | Ownership of shares 25 to 50 percent |