EXACTIVE HOLDINGS LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 8UU

Company number SC293070
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address EXACTIVE HOUSE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8UU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 23,534 . The most likely internet sites of EXACTIVE HOLDINGS LIMITED are www.exactiveholdings.co.uk, and www.exactive-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Aberdour Rail Station is 5.1 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.3 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exactive Holdings Limited is a Private Limited Company. The company registration number is SC293070. Exactive Holdings Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Exactive Holdings Limited is Exactive House Pitreavie Business Park Dunfermline Fife Ky11 8uu. . HUTCHISON, Mary Christina is a Secretary of the company. HUTCHISON, Robert is a Director of the company. MANSON, Alan Graeme is a Director of the company. MCPHEE, Richardson Cameron is a Director of the company. MILLAR, Scott is a Director of the company. Director ARBUTHNOTT, Craig Richard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUTCHISON, Mary Christina
Appointed Date: 11 November 2005
Director
HUTCHISON, Robert
Appointed Date: 11 November 2005
55 years old
Director
MANSON, Alan Graeme
Appointed Date: 29 October 2014
66 years old
Director
MCPHEE, Richardson Cameron
Appointed Date: 29 October 2014
41 years old
Director
MILLAR, Scott
Appointed Date: 11 November 2005
50 years old

Resigned Directors

Director
ARBUTHNOTT, Craig Richard
Resigned: 31 October 2014
Appointed Date: 11 November 2005
48 years old

EXACTIVE HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 11 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 23,534
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Appointment of Mr Alan Graeme Manson as a director on 29 October 2014
...
... and 31 more events
24 Nov 2006
Return made up to 11/11/06; full list of members
02 Dec 2005
Ad 01/12/05-01/12/05 £ si 29999@1=29999 £ ic 1/30000
02 Dec 2005
Accounting reference date shortened from 30/11/06 to 30/06/06
24 Nov 2005
Director's particulars changed
11 Nov 2005
Incorporation

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