This company is commonly known as Xact Consulting Limited. The company was founded 21 years ago and was given the registration number SC235636. The firm's registered office is in EDINBURGH. You can find them at C/o Addleshaw Goddard, Canning Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | XACT CONSULTING LIMITED |
|---|---|---|
| Company Number | : | SC235636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2002 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | C/o Addleshaw Goddard, Canning Street, Edinburgh, Scotland, EH3 8EH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland, G2 1PJ | Director | 06 January 2020 | Active |
| C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland, G2 1PJ | Director | 06 January 2020 | Active |
| 26 Inveravon Drive, Motherwell, ML1 3BQ | Secretary | 19 August 2002 | Active |
| 14 Douglas Gardens, Uddingston, Glasgow, G71 7HB | Secretary | 28 November 2003 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 19 August 2002 | Active |
| 26 Inveravon Drive, Motherwell, ML1 3BQ | Director | 19 August 2002 | Active |
| C/O Addleshaw Goddard, Canning Street, Edinburgh, Scotland, EH3 8EH | Director | 06 January 2020 | Active |
| The Coach House, Rockfort, 154 East Clyde Street, Helensburgh, G84 7AX | Director | 20 September 2002 | Active |
| 14 Douglas Gardens, Uddingston, Glasgow, G71 7HB | Director | 28 November 2003 | Active |
| 7 Kirkhill Crescent, Neilston, G78 3NS | Director | 19 August 2002 | Active |
| The Xact Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 258, Main Street, Bellshill, Scotland, ML4 1AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-02 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2022-11-04 | Address | Move registers to sail company with new address. | Download |
| 2022-11-03 | Address | Change sail address company with new address. | Download |
| 2022-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-09-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-26 | Capital | Legacy. | Download |
| 2022-09-26 | Insolvency | Legacy. | Download |
| 2022-09-26 | Resolution | Resolution. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-18 | Accounts | Legacy. | Download |
| 2021-10-18 | Other | Legacy. | Download |
| 2021-10-18 | Other | Legacy. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-22 | Resolution | Resolution. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
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