Etive Technologies Limited

Company Name	Etive Technologies Limited
Director	Charles Edward Stuart Young
Company Status	Active
Company Number	SC407510
Category	Private Limited Company
Incorporation Date	15 September 2011(12 years, 7 months ago)
Previous Name	Home Log Book Solutions Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Edward Stuart Young
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Dr James Sommerville
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(1 year, 2 months after company formation)
Appointment Duration	2 months (resigned 01 February 2013)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	14a Viewfield Road Bishopbriggs East Dunbartonshire G64 2AF Scotland

Director Name	Mr Ronnie Alexander Jacobs
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(1 year, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 February 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	3 Avonmill Road Linlithgow Bridge West Lothian EH49 7SQ Scotland

Director Name	Mr Ian Hunter Irvin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(1 year, 11 months after company formation)
Appointment Duration	11 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ian Irvin & Co Unit 21, 196 Rose Street Edinburgh EH2 4AT Scotland

Director Name	Gregory Teare
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr Ian Imeson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2021(9 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	etive.org
Email address	[email protected]
Telephone	0845 5202321
Telephone region	Unknown

Location

Registered Address	C/O Tlt Llp 3rd Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

20k at £0.0001	Charles Edward Stuart Young 64.52% Ordinary
1.8k at £0.0001	Ronnie Alexander Jacobs 5.65% Ordinary A
1.7k at £0.0001	Greg Teare 5.61% Ordinary
7.4k at £0.0001	Exceed Partnership L.p. 23.89% Ordinary A
161 at £0.0001	Exceed Co-investment Partnership L.p. 0.52% Ordinary A

Financials

Year	2014
Net Worth	£194,077
Cash	£225,999
Current Liabilities	£83,683

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

20 December 2017	Delivered on: 27 December 2017 Persons entitled: The Exceed Co-Investment Partnership L.P The Exceed Partnership L.P Classification: A registered charge Outstanding

Filing History

18 January 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
22 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 December 2020	Memorandum and Articles of Association (25 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
11 June 2020	Change of details for Mr Charles Edward Stuart Young as a person with significant control on 28 May 2020 (2 pages)
11 June 2020	Director's details changed for Mr Charles Edward Stuart Young on 28 May 2020 (2 pages)
9 March 2020	Termination of appointment of Ronnie Alexander Jacobs as a director on 24 February 2020 (1 page)
3 January 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
4 January 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
18 September 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
27 December 2017	Registration of charge SC4075100001, created on 20 December 2017 (54 pages)
12 December 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
12 December 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
5 October 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
5 October 2017	Cessation of Midven Ltd as a person with significant control on 23 December 2016 (1 page)
5 October 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
5 October 2017	Cessation of Midven Ltd as a person with significant control on 23 December 2016 (1 page)
4 October 2017	Notification of Midven Ltd as a person with significant control on 23 December 2016 (2 pages)
4 October 2017	Notification of Midven Ltd as a person with significant control on 23 December 2016 (2 pages)
3 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 3.3548 (4 pages)
3 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 3.3548 (4 pages)
10 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 May 2016	Director's details changed for Mr Charles Edward Stuart Young on 1 February 2016 (2 pages)
11 May 2016	Director's details changed for Mr Charles Edward Stuart Young on 1 February 2016 (2 pages)
14 March 2016	Director's details changed for Mr Charles Edward Stuart Young on 13 March 2015 (2 pages)
14 March 2016	Director's details changed for Mr Charles Edward Stuart Young on 13 March 2015 (2 pages)
14 March 2016	Director's details changed for Mr Charles Edward Stuart Young on 13 March 2015 (2 pages)
14 March 2016	Director's details changed for Mr Charles Edward Stuart Young on 13 March 2015 (2 pages)
9 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 3.1057 (6 pages)
9 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 3.1057 (6 pages)
1 July 2015	Termination of appointment of Gregory Teare as a director on 1 May 2015 (1 page)
1 July 2015	Termination of appointment of Gregory Teare as a director on 1 May 2015 (1 page)
1 July 2015	Termination of appointment of Gregory Teare as a director on 1 May 2015 (1 page)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3.1057 (7 pages)
7 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3.1057 (7 pages)
22 September 2014	Sub-division of shares on 12 September 2014 (5 pages)
22 September 2014	Statement of capital following an allotment of shares on 12 September 2014 GBP 3.1057 (4 pages)
22 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 12/09/2014 (30 pages)
22 September 2014	Resolutions RES13 ‐ Sub-division of shares 12/09/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
22 September 2014	Statement of capital following an allotment of shares on 12 September 2014 GBP 3.1057 (4 pages)
22 September 2014	Sub-division of shares on 12 September 2014 (5 pages)
5 August 2014	Termination of appointment of Ian Hunter Irvin as a director on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Ian Hunter Irvin as a director on 31 July 2014 (1 page)
26 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 June 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 2.174 (4 pages)
26 June 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 2.174 (4 pages)
26 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 2.174 (4 pages)
30 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 2.174 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 January 2014	Resolutions RES13 ‐ Sub-divide 2 ordinary shares of Â£1 each into 2000 ordinary shares of Â£0.001 each 08/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 2.052 (4 pages)
15 January 2014	Sub-division of shares on 8 January 2014 (5 pages)
15 January 2014	Sub-division of shares on 8 January 2014 (5 pages)
15 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 2.052 (4 pages)
15 January 2014	Sub-division of shares on 8 January 2014 (5 pages)
15 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 2.052 (4 pages)
15 January 2014	Resolutions RES13 ‐ Sub-divide 2 ordinary shares of Â£1 each into 2000 ordinary shares of Â£0.001 each 08/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 January 2014	Director's details changed for Greg Teare on 6 January 2014 (2 pages)
14 January 2014	Appointment of Greg Teare as a director (2 pages)
14 January 2014	Director's details changed for Greg Teare on 6 January 2014 (2 pages)
14 January 2014	Appointment of Greg Teare as a director (2 pages)
14 January 2014	Director's details changed for Greg Teare on 6 January 2014 (2 pages)
14 January 2014	Appointment of Greg Teare as a director (2 pages)
14 January 2014	Appointment of Greg Teare as a director (2 pages)
24 December 2013	Company name changed home log book solutions LIMITED\certificate issued on 24/12/13 CONNOT ‐ (3 pages)
24 December 2013	Company name changed home log book solutions LIMITED\certificate issued on 24/12/13 CONNOT ‐ (3 pages)
24 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-17 (1 page)
24 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-17 (1 page)
8 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders (6 pages)
8 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders (6 pages)
2 September 2013	Appointment of Mr Ian Hunter Irvin as a director (2 pages)
2 September 2013	Appointment of Mr Ian Hunter Irvin as a director (2 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 April 2013	Termination of appointment of James Sommerville as a director (1 page)
25 April 2013	Termination of appointment of James Sommerville as a director (1 page)
4 December 2012	Appointment of Dr James Sommerville as a director (2 pages)
4 December 2012	Appointment of Dr James Sommerville as a director (2 pages)
4 December 2012	Appointment of Ronnie Alexander Jacobs as a director (2 pages)
4 December 2012	Appointment of Ronnie Alexander Jacobs as a director (2 pages)
8 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 (1 page)
15 September 2011	Incorporation (23 pages)
15 September 2011	Incorporation (23 pages)

Etive Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland