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THE XACT GROUP LIMITED

THE XACT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE XACT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC203416
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE XACT GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE XACT GROUP LIMITED located?

    Registered Office Address
    C/O TENEO FINANCIAL ADVISORY LIMITED
    3rd Floor 66 Hanover Street
    EH2 1EL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of THE XACT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    XACT INTERNATIONAL LIMITEDJan 28, 2000Jan 28, 2000

    What are the latest accounts for THE XACT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for THE XACT GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2023

    What are the latest filings for THE XACT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Registered office address changed from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland to 3rd Floor 66 Hanover Street Edinburgh EH2 1EL on Jan 22, 2024

    		2 pagesAD01

    Register(s) moved to registered inspection location C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH

    		2 pagesAD03

    Register inspection address has been changed to C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH

    		2 pagesAD02

    Registered office address changed from C/O Addleshaw Goddard Llp Exchange Tower Canning Street Edinburgh EH3 8EH Scotland to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on Nov 20, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2023

    		LRESSP

    Statement of capital on Sep 15, 2023

    • Capital: GBP 3.99
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of capital redemption reserve 14/09/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 28, 2023 with updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		20 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 28, 2022 with updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		19 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Christopher Maurice Hammond as a director on Mar 31, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 28, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of THE XACT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Christopher Paul
    66 Hanover Street
    EH2 1EL Edinburgh
    3rd Floor
    		Director
    66 Hanover Street
    EH2 1EL Edinburgh
    3rd Floor
    		United KingdomBritish103236730007
    WANN, Eloise
    Exchange Tower
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    Scotland
    		Director
    Exchange Tower
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    Scotland
    		EnglandBritish265992130001
    BLACKLEY, Thomas Allan
    26 Inveravon Drive
    ML1 3BQ Motherwell
    North Lanarkshire
    		Secretary
    26 Inveravon Drive
    ML1 3BQ Motherwell
    North Lanarkshire
    		British119960001
    HARKNESS, Duncan John
    14 Douglas Gardens
    Uddingston
    G71 7HB Glasgow
    Lanarkshire
    		Secretary
    14 Douglas Gardens
    Uddingston
    G71 7HB Glasgow
    Lanarkshire
    		British58300001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BLACKLEY, Thomas Allan
    26 Inveravon Drive
    ML1 3BQ Motherwell
    North Lanarkshire
    		Director
    26 Inveravon Drive
    ML1 3BQ Motherwell
    North Lanarkshire
    		United KingdomBritish119960001
    HAMMOND, Christopher Maurice
    Exchange Tower
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    Scotland
    		Director
    Exchange Tower
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    Scotland
    		ScotlandBritish265958800001
    HAMMOND, Maurice
    The Coach House, Rockfort
    154 East Clyde Street
    G84 7AX Helensburgh
    Argyle & Bute
    		Director
    The Coach House, Rockfort
    154 East Clyde Street
    G84 7AX Helensburgh
    Argyle & Bute
    		ScotlandBritish85812080003
    HARGRAVE, John Andrew, Mr.
    1 Combe Quadrant
    ML4 2UX Bellshill
    Lanarkshire
    		Director
    1 Combe Quadrant
    ML4 2UX Bellshill
    Lanarkshire
    		ScotlandBritish110879680001
    HARKNESS, Duncan John
    14 Douglas Gardens
    Uddingston
    G71 7HB Glasgow
    Lanarkshire
    		Director
    14 Douglas Gardens
    Uddingston
    G71 7HB Glasgow
    Lanarkshire
    		ScotlandBritish58300001
    JOHNSTONE, Ian James
    47 Adele Street
    ML1 2QE Motherwell
    Lanarkshire
    		Director
    47 Adele Street
    ML1 2QE Motherwell
    Lanarkshire
    		ScotlandBritish58656120002
    LAWLOR, William
    23 Westwood Park
    Deans
    EH54 8QP Livingston
    West Lothian
    		Director
    23 Westwood Park
    Deans
    EH54 8QP Livingston
    West Lothian
    		ScotlandBritish94330670001
    MAGUIRE, Kenneth
    91 Arbroath Avenue
    G52 3HJ Glasgow
    		Director
    91 Arbroath Avenue
    G52 3HJ Glasgow
    		British119293600001
    METH, Ian Stewart
    Strathwhillan Drive
    East Kilbride
    G75 8GT Glasgow
    15
    Scotland
    		Director
    Strathwhillan Drive
    East Kilbride
    G75 8GT Glasgow
    15
    Scotland
    		United KingdomBritish54774090004
    SIMPSON, John Thomas
    3 Avonside Grove
    ML3 7DL Hamilton
    South Lanarkshire
    		Director
    3 Avonside Grove
    ML3 7DL Hamilton
    South Lanarkshire
    		British16005550002
    TAYLOR, Philip
    7 Kirkhill Crescent
    G78 3NS Neilston
    		Director
    7 Kirkhill Crescent
    G78 3NS Neilston
    		ScotlandBritish76248600002
    TAYLOR, Philip
    27f Hughenden Lane
    Hyndland
    G12 9XU Glasgow
    		Director
    27f Hughenden Lane
    Hyndland
    G12 9XU Glasgow
    		British76248600001
    WALLACE, James, Dr
    Libra Lodge
    Laing Gardens
    EH52 6XU Broxburn
    West Lothian
    		Director
    Libra Lodge
    Laing Gardens
    EH52 6XU Broxburn
    West Lothian
    		ScotlandBritish94330720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE XACT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Jan 06, 2020
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03097504
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Duncan John Harkness
    Exchange Tower
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    Scotland
    		Apr 06, 2016
    Exchange Tower
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Maurice Hammond
    Exchange Tower
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    Scotland
    		Apr 06, 2016
    Exchange Tower
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THE XACT GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2023Commencement of winding up
    Jan 01, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0