Introduction
Watch Company
A
ATTIVO BUSINESS GROUP LTD
ATTIVO BUSINESS GROUP LTD is an active company incorporated on 4 February 2019 with the registered office located in Dunfermline. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. ATTIVO BUSINESS GROUP LTD was registered 7 years ago.(SIC: 46180)
Status
active
Active since 7 years ago
Company No
SC620137
LTD Company
Age
7 Years
Incorporated 4 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
ONB GROUP LTD
From: 4 February 2019To: 20 May 2020
Address
10 Abbey Park Place Dunfermline, KY12 7NZ,
Previous Addresses
10C Ridge Way Hillend Dunfermline KY11 9JN Scotland
From: 25 July 2020To: 18 January 2021
190 Dover Drive Dunfermline KY11 8HB
From: 20 January 2020To: 25 July 2020
10C Ridge Way Hillend Dunfermline KY11 9JN United Kingdom
From: 4 February 2019To: 20 January 2020
7 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DUNCAN, Matthew Jack
ActiveDunfermlineKY12 7NZ
Born December 1998
Director
Appointed 15 Jan 2020
DUNCAN, Matthew Jack
DunfermlineKY12 7NZ
Born December 1998
Director
15 Jan 2020
Active
MILLER, Ryan Andrew
ActiveDunfermlineKY12 7NZ
Born April 1998
Director
Appointed 15 Jan 2020
MILLER, Ryan Andrew
DunfermlineKY12 7NZ
Born April 1998
Director
15 Jan 2020
Active
BROWN, Gordon
ResignedRidge Way, DunfermlineKY11 9JN
Born October 1979
Director
Appointed 04 Feb 2019
Resigned 18 Dec 2020
BROWN, Gordon
Ridge Way, DunfermlineKY11 9JN
Born October 1979
Director
04 Feb 2019
Resigned 18 Dec 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ryan Andrew Miller
ActiveAbbey Park Place, DunfermlineKY12 7NZ
Born April 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2021
Mr Ryan Andrew Miller
Abbey Park Place, DunfermlineKY12 7NZ
Born April 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2021
Active
Mr Matthew Jack Duncan
ActiveAbbey Park Place, DunfermlineKY12 7NZ
Born December 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2021
Mr Matthew Jack Duncan
Abbey Park Place, DunfermlineKY12 7NZ
Born December 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2021
Active
Mr Gordon Brown
CeasedRidge Way, DunfermlineKY11 9JN
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2019
Ceased 18 Dec 2020
Mr Gordon Brown
Ridge Way, DunfermlineKY11 9JN
Born October 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2019
Ceased 18 Dec 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2021
18 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2021
30 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2020
21 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2020
25 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2020
20 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2020