Company information:
Exactive Online Limited (No: SC377506)
Address: THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH, CITY OF EDINBURGH, EH3 8BL
Status: Liquidation
Incorporated: 26-Apr-2010
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 05-Oct-2023
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREW SCOTT JAMES BELSHAW ( DOB: Jul-1974 From: Feb-2020 )
Resigned Director: CRAIG RICHARD ARBUTHNOTT ( From: Apr-2010 To: Oct-2014 )
Resigned Director: MALCOLM CHARLES GODDARD ( DOB: Sep-1956 From: Feb-2020 To: Mar-2023 )
Resigned Director: ROBERT HUTCHISON ( DOB: Dec-1969 From: Apr-2010 To: Feb-2020 )
Resigned Director: SCOTT MILLAR ( DOB: Jul-1975 From: Apr-2010 To: Feb-2020 )
Resigned Director: ANDREW GEORGE TAYLOR ( DOB: Dec-1968 From: Feb-2020 To: Jul-2022 )
Persons of Significant Control:
Exactive Holdings Limited, 30 & 34 Reform Street, Dundee, DD1 1RJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Scott David Millar, 3u Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |