XACT CONSULTING LIMITED
Overview
| Company Name | XACT CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC235636 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XACT CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XACT CONSULTING LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited 100 West George Street G2 1PJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XACT CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for XACT CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered inspection location C/O Addleshaw Goddard Canning Street Edinburgh Eh 8Eh | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Addleshaw Goddard Canning Street Edinburgh Eh 8Eh | 2 pages | AD02 | ||||||||||
Registered office address changed from C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH Scotland to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on Oct 26, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Sep 26, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Maurice Hammond as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 54 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Eloise Wann as a director on Jan 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan John Harkness as a secretary on Jan 06, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Maurice Hammond as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan John Harkness as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of XACT CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Christopher Paul | Director | 100 West George Street G2 1PJ Glasgow C/O Teneo Financial Advisory Limited Scotland | United Kingdom | British | 103236730007 | |||||
| WANN, Eloise | Director | 100 West George Street G2 1PJ Glasgow C/O Teneo Financial Advisory Limited Scotland | England | British | 265992130001 | |||||
| BLACKLEY, Thomas Allan | Secretary | 26 Inveravon Drive ML1 3BQ Motherwell North Lanarkshire | British | 119960001 | ||||||
| HARKNESS, Duncan John | Secretary | 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire | British | 58300001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BLACKLEY, Thomas Allan | Director | 26 Inveravon Drive ML1 3BQ Motherwell North Lanarkshire | United Kingdom | British | 119960001 | |||||
| HAMMOND, Christopher Maurice | Director | Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Scotland | Scotland | British | 265958800001 | |||||
| HAMMOND, Maurice | Director | The Coach House, Rockfort 154 East Clyde Street G84 7AX Helensburgh Argyle & Bute | Scotland | British | 85812080003 | |||||
| HARKNESS, Duncan John | Director | 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire | Scotland | British | 58300001 | |||||
| TAYLOR, Philip | Director | 7 Kirkhill Crescent G78 3NS Neilston | Scotland | British | 76248600002 |
Who are the persons with significant control of XACT CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Xact Group Limited | Apr 06, 2016 | Main Street ML4 1AB Bellshill 258 Scotland | No | ||||||||||
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Natures of Control
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Does XACT CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 07, 2003 Delivered On May 16, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does XACT CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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