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
Company Number	:	SC203416
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 2000
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Addleshaw Goddard Llp Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Citation Limited
Notified on	:	06 January 2020
Status	:	Active
Country of residence	:	England
Address	:	Kings Court, Water Lane, Wilmslow, England, SK9 5AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Duncan John Harkness
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1951
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Addleshaw Goddard Llp, Exchange Tower, Edinburgh, Scotland, EH3 8EH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Maurice Hammond
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1952
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Addleshaw Goddard Llp, Exchange Tower, Edinburgh, Scotland, EH3 8EH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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)