THE XACT GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Xact Group Limited. The company was founded 25 years ago and was given the registration number SC203416. The firm's registered office is in EDINBURGH. You can find them at C/o Addleshaw Goddard Llp Exchange Tower, Canning Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | THE XACT GROUP LIMITED |
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| Company Number | : | SC203416 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 January 2000 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Addleshaw Goddard Llp Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Citation Limited |
| Notified on | : | 06 January 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Kings Court, Water Lane, Wilmslow, England, SK9 5AR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Duncan John Harkness |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1951 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | C/O Addleshaw Goddard Llp, Exchange Tower, Edinburgh, Scotland, EH3 8EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Maurice Hammond |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1952 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | C/O Addleshaw Goddard Llp, Exchange Tower, Edinburgh, Scotland, EH3 8EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)