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ATTIVO BUSINESS GROUP LTD

Company number SC620137

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2026 CS01 Confirmation statement made on 3 February 2026 with no updates
View PDF Confirmation statement made on 3 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
21 Feb 2025 CS01 Confirmation statement made on 3 February 2025 with updates
View PDF Confirmation statement made on 3 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
15 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
17 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
11 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2021 CH01 Director's details changed for Mr Ryan Andrew Miller on 18 January 2021
View PDF Director's details changed for Mr Ryan Andrew Miller on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021 CH01 Director's details changed for Mr Matthew Jack Duncan on 18 January 2021
View PDF Director's details changed for Mr Matthew Jack Duncan on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021 PSC01 Notification of Ryan Andrew Miller as a person with significant control on 15 January 2021
View PDF Notification of Ryan Andrew Miller as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021 AD01 Registered office address changed from 10C Ridge Way Hillend Dunfermline KY11 9JN Scotland to 10 Abbey Park Place Dunfermline KY12 7NZ on 18 January 2021
View PDF Registered office address changed from 10C Ridge Way Hillend Dunfermline KY11 9JN Scotland to 10 Abbey Park Place Dunfermline KY12 7NZ on 18 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021 PSC01 Notification of Matthew Jack Duncan as a person with significant control on 15 January 2021
View PDF Notification of Matthew Jack Duncan as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020 PSC07 Cessation of Gordon Brown as a person with significant control on 18 December 2020
View PDF Cessation of Gordon Brown as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020 TM01 Termination of appointment of Gordon Brown as a director on 18 December 2020
View PDF Termination of appointment of Gordon Brown as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
21 Sep 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2020 AD01 Registered office address changed from 190 Dover Drive Dunfermline KY11 8HB to 10C Ridge Way Hillend Dunfermline KY11 9JN on 25 July 2020
View PDF Registered office address changed from 190 Dover Drive Dunfermline KY11 8HB to 10C Ridge Way Hillend Dunfermline KY11 9JN on 25 July 2020 - link opens in a new window - 1 page (1 page)
20 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-15
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-15
- link opens in a new window - 3 pages (3 pages)
30 Mar 2020 CS01 Confirmation statement made on 3 February 2020 with updates
View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020 AP01 Appointment of Mr Matthew Jack Duncan as a director on 15 January 2020
View PDF Appointment of Mr Matthew Jack Duncan as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020 AP01 Appointment of Mr Ryan Andrew Miller as a director on 15 January 2020
View PDF Appointment of Mr Ryan Andrew Miller as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)