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Actevate Limited

Private Limited Company

Actevate Limited
21 Stirling Road
Larbert
Stirlingshire
FK5 4NE
Scotland
Company NameActevate Limited
Company StatusDissolved 2023
Company NumberSC434876
Incorporation Date16 October 2012
Dissolution Date25 April 2023 (active for 10 years, 6 months)
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors2
Business IndustryInformation and Communication
Business ActivityInformation Technology Consultancy Activities
Latest Accounts31 July 2021 (2 years, 9 months ago)
Next Accounts Due
Accounts CategoryTotal Exemption Full
Accounts Year End31 July
Latest Return
Next Return Due

Contact

Registered Address21 Stirling Road
Larbert
Stirlingshire
FK5 4NE
Scotland
Shared Address This company doesn't share its address with any other companies
ConstituencyFalkirk
County

Accounts & Returns

Accounts Year End31 July
CategoryTotal Exemption Full
Latest Accounts31 July 2021 (2 years, 9 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

2

Retired

Closed

Classification

SIC IndustryInformation and communication
SIC 2003 (7222)Other software consultancy and supply
SIC 2007 (62020)Information technology consultancy activities

Event History

22 December 2020Total exemption full accounts made up to 31 March 2020
30 November 2020Confirmation statement made on 16 October 2020 with updates
4 May 2020Memorandum and Articles of Association
4 May 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued share held by graeme laurnson rmains unchanged, new articles allow for ordinary shares of £1 each and a ordinary shares of £1 each 26/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
3 April 2020Statement of capital following an allotment of shares on 26 March 2020
  • GBP 2

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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