• UK
  • ETIVE TECHNOLOGIES LIMITED - C/O Tlt Llp 3rd Floor, Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom

Company Information

Company registration number
SC407510
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Tlt Llp 3rd Floor, Hobart House
80 Hanover Street
Edinburgh
EH2 1EL
Scotland
C/O Tlt Llp 3rd Floor, Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, Scotland UK

Management

Managing Directors
YOUNG, Charles Edward Stuart
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-09-15
Age Of Company
2011-09-15 12 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Charles Edward Stuart Young
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HOME LOG BOOK SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-09-15
Annual Return
Due Date: 2023-09-26
Last Date: 2022-09-12

ETIVE TECHNOLOGIES LIMITED Company Description

ETIVE TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC407510. Its current trading status is "live". It was registered 2011-09-15. It was previously called HOME LOG BOOK SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest annual return was filed up to 2012-09-15.It can be contacted at C/o Tlt Llp 3Rd Floor, Hobart House .
More information

Get ETIVE TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Etive Technologies Limited - C/O Tlt Llp 3rd Floor, Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom

2011-09-15 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01

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  • termination-secretary-company-with-name-termination-date (2023-04-25) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2022-02-07) - AA

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  • termination-director-company-with-name-termination-date (2022-03-25) - TM01

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  • mortgage-satisfy-charge-full (2022-05-21) - MR04

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  • confirmation-statement-with-no-updates (2022-09-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-07-01) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2021-01-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2021-07-01) - AP04

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  • appoint-person-director-company-with-name-date (2021-09-13) - AP01

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  • confirmation-statement-with-updates (2021-09-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-09) - TM01

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  • memorandum-articles (2020-12-22) - MA

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  • resolution (2020-12-22) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-09-15) - CS01

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  • change-to-a-person-with-significant-control (2020-06-11) - PSC04

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  • change-person-director-company-with-change-date (2020-06-11) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA

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  • confirmation-statement-with-updates (2019-09-16) - CS01

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  • confirmation-statement-with-updates (2018-09-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-10) - AA

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  • resolution (2017-10-03) - RESOLUTIONS

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  • capital-allotment-shares (2017-10-03) - SH01

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  • notification-of-a-person-with-significant-control (2017-10-04) - PSC02

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  • confirmation-statement-with-updates (2017-10-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-27) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA

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  • cessation-of-a-person-with-significant-control (2017-10-05) - PSC07

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  • change-person-director-company-with-change-date (2016-03-14) - CH01

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  • change-person-director-company-with-change-date (2016-05-11) - CH01

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA

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  • termination-director-company-with-name-termination-date (2015-07-01) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • resolution (2014-09-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • appoint-person-director-company-with-name (2014-01-14) - AP01

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  • resolution (2014-01-15) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2014-01-15) - SH02

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  • capital-allotment-shares (2014-01-15) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA

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  • resolution (2014-04-30) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-01-14) - CH01

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  • resolution (2014-06-26) - RESOLUTIONS

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  • capital-allotment-shares (2014-06-26) - SH01

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  • termination-director-company-with-name-termination-date (2014-08-05) - TM01

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  • capital-allotment-shares (2014-09-22) - SH01

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  • capital-alter-shares-subdivision (2014-09-22) - SH02

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  • capital-allotment-shares (2014-04-30) - SH01

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  • termination-director-company-with-name (2013-04-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA

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  • appoint-person-director-company-with-name (2013-09-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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  • resolution (2013-12-24) - RESOLUTIONS

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  • certificate-change-of-name-company (2013-12-24) - CERTNM

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  • appoint-person-director-company-with-name (2012-12-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01

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  • incorporation-company (2011-09-15) - NEWINC

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  • change-corporate-secretary-company-with-change-date (2011-10-25) - CH04

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