ETIVE TECHNOLOGIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ETIVE TECHNOLOGIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ETIVE TECHNOLOGIES LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: SC407510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ETIVE TECHNOLOGIES LIMITED - EDINBURGH

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O TLT LLP 3RD FLOOR, HOBART HOUSE
EDINBURGH
EH2 1EL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOME LOG BOOK SOLUTIONS LIMITED (until 24/12/2013)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EDWARD STUART YOUNG Nov 1966 British Director 2011-09-15 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2021-07-01 UNTIL 2023-04-21 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-15 UNTIL 2021-07-01 RESIGNED
GREGORY TEARE Mar 1959 British Director 2014-01-06 UNTIL 2015-05-01 RESIGNED
DR JAMES SOMMERVILLE Aug 1953 British Director 2012-12-01 UNTIL 2013-02-01 RESIGNED
RONNIE ALEXANDER JACOBS Oct 1950 British Director 2012-12-01 UNTIL 2020-02-24 RESIGNED
MR IAN HUNTER IRVIN Dec 1955 British Director 2013-09-01 UNTIL 2014-07-31 RESIGNED
MR IAN IMESON May 1960 British Director 2021-08-02 UNTIL 2022-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midven Ltd 2016-12-23 - 2016-12-23 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Edward Stuart Young 2016-04-06 11/1966 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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PERSIMMON HOMES (WEST SCOTLAND) LIMITED YORK Active DORMANT 99999 - Dormant Company
THE WORKS (U.K.) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PERSIMMON HOMES (EAST SCOTLAND) LIMITED YORK Active DORMANT 99999 - Dormant Company
MANPOWER UK LIMITED UXBRIDGE Active FULL 78200 - Temporary employment agency activities
NEW LAURIESTON (GLASGOW) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELSCO 1011 LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
BELSCO 1012 LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
HOMES FOR SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
LANCEFIELD QUAY LIMITED EDINBURGH PARK Active DORMANT 82990 - Other business support service activities n.e.c.
ALDERVIEW HOMES (CARRICKSTONE) LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
CANNIESBURN LIMITED ABERDEEN Active DORMANT 41201 - Construction of commercial buildings
LOWTHER HOMES LIMITED GLASGOW Active FULL 68209 - Other letting and operating of own or leased real estate
TRANSFORMING COMMUNITIES: GLASGOW GLASGOW Active FULL 82990 - Other business support service activities n.e.c.
DIGITAL LOG BOOK LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WHEATLEY FUNDING NO. 1 LIMITED GLASGOW Active SMALL 64999 - Financial intermediation not elsewhere classified
WHEATLEY SOLUTIONS LIMITED GLASGOW UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ORCHY SOLUTIONS LIMITED STIRLING ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ETIVE_TECHNOLOGIES_LIMITE - Accounts 2024-04-11 30-09-2023 £94 Cash £-80,189 equity
ETIVE_TECHNOLOGIES_LIMITE - Accounts 2023-03-08 30-09-2022 £2,106 Cash £-90,288 equity
ETIVE_TECHNOLOGIES_LIMITE - Accounts 2022-02-08 30-09-2021 £5,591 Cash £-190,294 equity
ETIVE_TECHNOLOGIES_LIMITE - Accounts 2021-01-19 30-09-2020 £9,803 Cash £-133,143 equity
ETIVE_TECHNOLOGIES_LIMITE - Accounts 2020-01-04 30-09-2019 £112,100 Cash £-43,461 equity
ETIVE_TECHNOLOGIES_LIMITE - Accounts 2019-01-05 30-09-2018 £15,255 Cash £-124,774 equity
ETIVE_TECHNOLOGIES_LIMITE - Accounts 2017-12-13 30-09-2017 £2,452 Cash £-93,878 equity

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