EFFECTIVENOW LTD.

Company SC638283 • Liquidation Petition filed • Private limited company
Company age
7 years

Company overview

Incorporation date
8 August 2019
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 7 August 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

EFFECTIVENOW LTD. is a private limited company incorporated on 8 August 2019, with its registered office in Edinburgh. Companies House lists its business as management consultancy activities other than financial management. Its most recent accounts were made up to 30 September 2025. Its confirmation statement, due by 15 August 2026, is overdue.

On 7 August 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 20 May 2026. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU

Industry classification (SIC codes)

70229

Officers & directors (3)

BLAIR, Mark William

Director

Appointed: 8 August 2019

Active

HARKINS, Jonathan David

Director

Appointed: 8 August 2019 • Resigned: 27 May 2024

SHARIF, Saj

Director

Appointed: 8 August 2019 • Resigned: 28 June 2022

Recent filing history (26)

2 September 2026

Registered office address changed from 25 Eskbank Road Dalkeith EH22 1HJ Scotland to C/O Quantuma Advisory Limited 86a George Street Edinburgh EH2 3BU on 2 September 2026

Address • Form AD01

27 August 2026

Court order in a winding-up (& Court Order attachment)

Insolvency • Form WU01(Scot)

5 August 2026

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

Insolvency • Form WU02(Scot)

20 May 2026

Micro company accounts made up to 30 September 2025

Accounts • Form AA

1 August 2025

Confirmation statement made on 1 August 2025 with updates

Confirmation statement • Form CS01

17 June 2025

Micro company accounts made up to 30 September 2024

Accounts • Form AA

16 June 2025

Change of details for Mr Mark William Blair as a person with significant control on 16 June 2025

Persons with significant control • Form PSC04

16 June 2025

Director's details changed for Mr Mark William Blair on 16 June 2025

Officers • Form CH01

10 October 2024

Previous accounting period extended from 31 August 2024 to 30 September 2024

Accounts • Form AA01

21 August 2024

Director's details changed for Mr Mark William Blair on 21 August 2024

Officers • Form CH01

12 August 2024

Confirmation statement made on 1 August 2024 with updates

Confirmation statement • Form CS01

12 August 2024

Change of details for Mr Mark William Blair as a person with significant control on 1 August 2024

Persons with significant control • Form PSC04

12 August 2024

Cessation of Saj Sharif as a person with significant control on 1 August 2024

Persons with significant control • Form PSC07

12 August 2024

Cessation of Jonathan David Harkins as a person with significant control on 1 August 2024

Persons with significant control • Form PSC07

10 June 2024

Termination of appointment of Jonathan David Harkins as a director on 27 May 2024

Officers • Form TM01

Persons with significant control (3)

Jonathan David Harkins

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 8 August 2019

Ms Saj Sharif

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 8 August 2019

Mr Mark William Blair

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 8 August 2019

Insolvency history

Compulsory liquidation

Petition date: 21 August 2026

Commencement of winding up: 21 August 2026

Practitioners:

Ishbel Macneil - Third Floor Turnberry House 175 West George Street

Brian William Milne - Third Floor, Turnberry House, 175 West George Street

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Filing status

Accounts

Next due: 30 June 2027

Confirmation statement

Next due: 15 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No