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THE XACT HEALTH & SAFETY GROUP LIMITED

THE XACT HEALTH & SAFETY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE XACT HEALTH & SAFETY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275946
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE XACT HEALTH & SAFETY GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE XACT HEALTH & SAFETY GROUP LIMITED located?

    Registered Office Address
    Xact House
    258 Main Street
    ML4 1AB Bellshill
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE XACT HEALTH & SAFETY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THE XACT HEALTH & SAFETY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Maurice Hammond as a person with significant control on Dec 19, 2019

    		2 pagesPSC01

    Notification of Duncan John Harkness as a person with significant control on Dec 19, 2019

    		2 pagesPSC01

    Cessation of The Xact Group Limited as a person with significant control on Dec 19, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Notification of The Xact Group Limited as a person with significant control on Aug 29, 2019

    		2 pagesPSC02

    Cessation of Duncan John Harkness as a person with significant control on Aug 29, 2019

    		1 pagesPSC07

    Cessation of Maurice Hammond as a person with significant control on Aug 29, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of THE XACT HEALTH & SAFETY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARKNESS, Duncan John
    14 Douglas Gardens
    Uddingston
    G71 7HB Glasgow
    Lanarkshire
    		Secretary
    14 Douglas Gardens
    Uddingston
    G71 7HB Glasgow
    Lanarkshire
    		British58300001
    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
    HARKNESS, Duncan John
    14 Douglas Gardens
    Uddingston
    G71 7HB Glasgow
    Lanarkshire
    		Director
    14 Douglas Gardens
    Uddingston
    G71 7HB Glasgow
    Lanarkshire
    		ScotlandBritish58300001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Hammond
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    		Dec 19, 2019
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    		No
    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.
    Mr Duncan John Harkness
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    		Dec 19, 2019
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    		No
    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 Xact Group Limited
    Main Street
    ML4 1AB Bellshill
    258 Main Street
    Scotland
    		Aug 29, 2019
    Main Street
    ML4 1AB Bellshill
    258 Main Street
    Scotland
    		Yes
    Legal FormLimited Comapny
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredScotland
    Registration NumberSc203416
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Duncan John Harkness
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    		Apr 06, 2016
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    		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.
    Mr Maurice Hammond
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    		Apr 06, 2016
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    		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.
    View Detailed Information on Persons with Significant Control

    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