The Xact Group Limited

Company Name	The Xact Group Limited
Directors	Eloise Wann and Christopher Paul Morris
Company Status	Liquidation
Company Number	SC203416
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Eloise Wann
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(19 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Addleshaw Goddard Llp Exchange Tower Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Christopher Paul Morris
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(19 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 66 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mr Thomas Allan Blackley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Inveravon Drive Motherwell North Lanarkshire ML1 3BQ Scotland

Director Name	John Thomas Simpson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Engineer
Correspondence Address	3 Avonside Grove Hamilton South Lanarkshire ML3 7DL Scotland

Director Name	Philip Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	27f Hughenden Lane Hyndland Glasgow G12 9XU Scotland

Secretary Name	Mr Thomas Allan Blackley
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Inveravon Drive Motherwell North Lanarkshire ML1 3BQ Scotland

Director Name	Kenneth Maguire
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	91 Arbroath Avenue Glasgow G52 3HJ Scotland

Director Name	Mr Ian James Johnstone
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Adele Street Motherwell Lanarkshire ML1 2QE Scotland

Director Name	Mr Philip Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kirkhill Crescent Neilston G78 3NS Scotland

Director Name	Mr Maurice Hammond
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(2 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 06 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Coach House, Rockfort 154 East Clyde Street Helensburgh Argyle & Bute G84 7AX Scotland

Director Name	William Lawlor
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(3 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 10 April 2015)
Role	Health & Safety Advisor
Country of Residence	Scotland
Correspondence Address	23 Westwood Park Deans Livingston West Lothian EH54 8QP Scotland

Director Name	Mr Duncan John Harkness
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(3 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 06 January 2020)
Role	M.D.
Country of Residence	Scotland
Correspondence Address	14 Douglas Gardens Uddingston Glasgow Lanarkshire G71 7HB Scotland

Director Name	Dr James Wallace
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 December 2004)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Libra Lodge Laing Gardens Broxburn West Lothian EH52 6XU Scotland

Secretary Name	Mr Duncan John Harkness
Nationality	British
Status	Resigned
Appointed	28 November 2003(3 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 06 January 2020)
Role	M.D.
Country of Residence	Scotland
Correspondence Address	14 Douglas Gardens Uddingston Glasgow Lanarkshire G71 7HB Scotland

Director Name	Mr John Andrew Hargrave
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(6 years after company formation)
Appointment Duration	9 years, 2 months (resigned 10 April 2015)
Role	Marketing
Country of Residence	Scotland
Correspondence Address	1 Combe Quadrant Bellshill Lanarkshire ML4 2UX Scotland

Director Name	Mr Ian Stewart Meth
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(7 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 April 2019)
Role	Personnel Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Strathwhillan Drive East Kilbride Glasgow G75 8GT Scotland

Director Name	Mr Christopher Maurice Hammond
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Addleshaw Goddard Llp Exchange Tower Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	xactgroup.co.uk
Telephone	0845 6653006
Telephone region	Unknown

Location

Registered Address	C/O Teneo Financial Advisory Limited 3rd Floor Edinburgh EH2 1EL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2013
Net Worth	£52,895
Cash	£714,740
Current Liabilities	£877,915

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 January 2023 (1 year, 3 months ago)
Next Return Due	11 February 2024 (overdue)

Charges

15 July 2003	Delivered on: 24 July 2003 Persons entitled: North Lanarkshire Council Classification: Floating charge Secured details: All sums due in terms of a minute of agreement dated 15 and 18 july 2003 in respect of a loan of Â£20,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
5 October 2001	Delivered on: 17 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 January 2024	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 22 January 2024 (2 pages)
22 November 2023	Register inspection address has been changed to C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH (2 pages)
22 November 2023	Register(s) moved to registered inspection location C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH (2 pages)
20 November 2023	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 20 November 2023 (2 pages)
17 November 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27 (1 page)
15 September 2023	Statement by Directors (1 page)
15 September 2023	Statement of capital on 15 September 2023 GBP 3.99 (3 pages)
15 September 2023	Resolutions RES13 ‐ Cancellation of capital redemption reserve 14/09/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2023	Solvency Statement dated 14/09/23 (1 page)
3 February 2023	Satisfaction of charge 1 in full (1 page)
31 January 2023	Confirmation statement made on 28 January 2023 with updates (3 pages)
8 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
8 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
8 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (64 pages)
8 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with updates (3 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (47 pages)
20 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
26 May 2021	Termination of appointment of Christopher Maurice Hammond as a director on 31 March 2021 (1 page)
28 January 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
29 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 June 2020	Director's details changed for Dr Eloise Wann on 1 June 2020 (2 pages)
5 February 2020	Confirmation statement made on 28 January 2020 with updates (7 pages)
22 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
15 January 2020	Appointment of Dr Eloise Wann as a director on 6 January 2020 (2 pages)
10 January 2020	Appointment of Mr Christopher Paul Morris as a director on 6 January 2020 (2 pages)
10 January 2020	Termination of appointment of Duncan John Harkness as a director on 6 January 2020 (1 page)
10 January 2020	Notification of Citation Limited as a person with significant control on 6 January 2020 (2 pages)
10 January 2020	Cessation of Duncan John Harkness as a person with significant control on 6 January 2020 (1 page)
10 January 2020	Cessation of Maurice Hammond as a person with significant control on 6 January 2020 (1 page)
10 January 2020	Termination of appointment of Maurice Hammond as a director on 6 January 2020 (1 page)
10 January 2020	Registered office address changed from Xact House 258 Main Street Bellshill Strathclyde ML4 1AB to C/O Addleshaw Goddard Llp Exchange Tower Canning Street Edinburgh EH3 8EH on 10 January 2020 (1 page)
10 January 2020	Appointment of Mr Christopher Maurice Hammond as a director on 6 January 2020 (2 pages)
10 January 2020	Termination of appointment of Duncan John Harkness as a secretary on 6 January 2020 (1 page)
3 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 January 2020	Statement of capital on 3 January 2020 GBP 399.00 (3 pages)
3 January 2020	Solvency Statement dated 03/01/20 (2 pages)
3 January 2020	Statement by Directors (2 pages)
30 December 2019	Statement of capital following an allotment of shares on 19 December 2019 GBP 399 (3 pages)
30 December 2019	Change of details for Mr Duncan John Harkness as a person with significant control on 29 August 2019 (2 pages)
30 December 2019	Change of details for Mr Maurice Hammond as a person with significant control on 29 August 2019 (2 pages)
19 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
20 June 2019	Change of share class name or designation (2 pages)
20 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 May 2019	Cancellation of shares. Statement of capital on 30 April 2019 GBP 340 (4 pages)
28 May 2019	Purchase of own shares. (3 pages)
1 May 2019	Termination of appointment of Ian Stewart Meth as a director on 30 April 2019 (1 page)
11 April 2019	Memorandum and Articles of Association (11 pages)
11 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 May 2018	Statement of company's objects (2 pages)
16 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 May 2018	Memorandum and Articles of Association (13 pages)
29 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
22 July 2016	Satisfaction of charge 2 in full (5 pages)
22 July 2016	Satisfaction of charge 2 in full (5 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 379.000115 (7 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 379.000115 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
1 July 2015	Memorandum and Articles of Association (14 pages)
1 July 2015	Memorandum and Articles of Association (14 pages)
5 June 2015	Termination of appointment of John Hargrave as a director on 10 April 2015 (1 page)
5 June 2015	Termination of appointment of William Lawlor as a director on 10 April 2015 (1 page)
5 June 2015	Termination of appointment of John Hargrave as a director on 10 April 2015 (1 page)
5 June 2015	Termination of appointment of William Lawlor as a director on 10 April 2015 (1 page)
2 June 2015	Purchase of own shares. (5 pages)
2 June 2015	Memorandum and Articles of Association (14 pages)
2 June 2015	Purchase of own shares. (5 pages)
2 June 2015	Cancellation of shares. Statement of capital on 15 May 2015 GBP 379.000115 (4 pages)
2 June 2015	Cancellation of shares. Statement of capital on 15 May 2015 GBP 379.000115 (4 pages)
2 June 2015	Memorandum and Articles of Association (14 pages)
1 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company cancels the ordinary d shares 15/04/2015 (2 pages)
1 June 2015	Purchase of own shares. (5 pages)
1 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company cancels the ordinary d shares 15/04/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 June 2015	Purchase of own shares. (5 pages)
15 April 2015	Cancellation of shares. Statement of capital on 15 April 2015 GBP 385.0 (5 pages)
15 April 2015	Cancellation of shares. Statement of capital on 15 April 2015 GBP 385.0 (5 pages)
3 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 408,384.5 (10 pages)
3 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 408,384.5 (10 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 February 2014	Director's details changed for Ian Stewart Meth on 6 December 2013 (2 pages)
25 February 2014	Director's details changed for Ian Stewart Meth on 6 December 2013 (2 pages)
25 February 2014	Director's details changed for Ian Stewart Meth on 6 December 2013 (2 pages)
25 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 408,384.5 (10 pages)
25 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 408,384.5 (10 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
21 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 408,384.5 (5 pages)
21 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
21 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
21 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 408,384.5 (5 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (9 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (9 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (9 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (9 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
14 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (9 pages)
14 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (9 pages)
21 February 2011	Annual return made up to 28 January 2010 with a full list of shareholders (9 pages)
21 February 2011	Annual return made up to 28 January 2010 with a full list of shareholders (9 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
22 April 2010	Registered office address changed from Suite 48, Grovewood Business Centre, Strathclyde Business Park, Bellshill Strathclyde ML4 3NQ on 22 April 2010 (1 page)
22 April 2010	Registered office address changed from Suite 48, Grovewood Business Centre, Strathclyde Business Park, Bellshill Strathclyde ML4 3NQ on 22 April 2010 (1 page)
1 February 2010	Director's details changed for John Hargrave on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Ian Stewart Meth on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for John Hargrave on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Ian Stewart Meth on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for William Lawlor on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for William Lawlor on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for John Hargrave on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for William Lawlor on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Ian Stewart Meth on 1 February 2010 (2 pages)
12 May 2009	Director's change of particulars / ian meth / 01/04/2009 (1 page)
12 May 2009	Director's change of particulars / ian meth / 01/04/2009 (1 page)
7 May 2009	Memorandum and Articles of Association (4 pages)
7 May 2009	Min detail amend capital eff 24/04/09 (1 page)
7 May 2009	Solvency statement dated 24/04/09 (1 page)
7 May 2009	Statement by directors (1 page)
7 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 May 2009	Solvency statement dated 24/04/09 (1 page)
7 May 2009	Memorandum and Articles of Association (4 pages)
7 May 2009	Statement by directors (1 page)
7 May 2009	Min detail amend capital eff 24/04/09 (1 page)
7 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 March 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
12 March 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
12 February 2009	Return made up to 28/01/09; full list of members (6 pages)
12 February 2009	Return made up to 28/01/09; full list of members (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
14 February 2008	Ad 26/11/07--------- Â£ si [email protected] (2 pages)
14 February 2008	Ad 26/11/07--------- Â£ si [email protected] (2 pages)
12 February 2008	Return made up to 28/01/08; full list of members (4 pages)
12 February 2008	Return made up to 28/01/08; full list of members (4 pages)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 December 2007	Â£ nc 21000/16346 26/11/07 (1 page)
18 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 December 2007	Â£ nc 21000/16346 26/11/07 (1 page)
18 December 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 December 2007	Nc inc already adjusted 26/11/07 (1 page)
18 December 2007	Nc inc already adjusted 26/11/07 (1 page)
18 December 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Memorandum and Articles of Association (14 pages)
6 December 2007	S-div 26/11/07 (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	S-div 26/11/07 (2 pages)
6 December 2007	Memorandum and Articles of Association (14 pages)
22 February 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 February 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 February 2007	Return made up to 28/01/07; full list of members (8 pages)
19 February 2007	Return made up to 28/01/07; full list of members (8 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	Return made up to 28/01/06; full list of members (10 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	Return made up to 28/01/06; full list of members (10 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
10 February 2005	Return made up to 28/01/05; full list of members (9 pages)
10 February 2005	Return made up to 28/01/05; full list of members (9 pages)
22 January 2005	Director resigned (1 page)
22 January 2005	Director resigned (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 May 2004	Registered office changed on 27/05/04 from: suite 46, grovewood business centre, strathclyde business park, bellshill lanarkshire ML4 3NQ (1 page)
27 May 2004	Registered office changed on 27/05/04 from: suite 46, grovewood business centre, strathclyde business park, bellshill lanarkshire ML4 3NQ (1 page)
9 February 2004	Return made up to 28/01/04; full list of members (10 pages)
9 February 2004	Return made up to 28/01/04; full list of members (10 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Secretary resigned;director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Secretary resigned;director resigned (1 page)
6 December 2003	Director resigned (1 page)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	Director's particulars changed (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	Registered office changed on 05/12/03 from: c/o e e s consultants LTD townhall business centre high rd motherwell lanarkshire ML1 3HU (1 page)
5 December 2003	Registered office changed on 05/12/03 from: c/o e e s consultants LTD townhall business centre high rd motherwell lanarkshire ML1 3HU (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	Director's particulars changed (1 page)
24 July 2003	Partic of mort/charge * (5 pages)
24 July 2003	Partic of mort/charge * (5 pages)
13 June 2003	Ad 01/05/03--------- Â£ si 35@1=35 Â£ ic 16311/16346 (3 pages)
13 June 2003	Ad 01/05/03--------- Â£ si 35@1=35 Â£ ic 16311/16346 (3 pages)
27 February 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 February 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 February 2003	Return made up to 28/01/03; full list of members (10 pages)
24 February 2003	Return made up to 28/01/03; full list of members (10 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (3 pages)
22 November 2002	New director appointed (3 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
2 November 2002	Â£ nc 1000/21000 20/09/02 (1 page)
2 November 2002	Ad 20/09/02--------- Â£ si 16078@1=16078 Â£ ic 233/16311 (2 pages)
2 November 2002	Ad 20/09/02--------- Â£ si 16078@1=16078 Â£ ic 233/16311 (2 pages)
2 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2002	Â£ nc 1000/21000 20/09/02 (1 page)
15 October 2002	Ad 20/09/02--------- Â£ si 48@1=48 Â£ ic 185/233 (2 pages)
15 October 2002	Ad 20/09/02--------- Â£ si 48@1=48 Â£ ic 185/233 (2 pages)
14 October 2002	Company name changed xact international LIMITED\certificate issued on 14/10/02 (2 pages)
14 October 2002	Company name changed xact international LIMITED\certificate issued on 14/10/02 (2 pages)
10 September 2002	Â£ ic 220/185 11/06/02 Â£ sr 35@1=35 (1 page)
10 September 2002	Â£ ic 220/185 11/06/02 Â£ sr 35@1=35 (1 page)
31 July 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
31 July 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 March 2002	Return made up to 28/01/02; full list of members (7 pages)
8 March 2002	Return made up to 28/01/02; full list of members (7 pages)
5 March 2002	Ad 01/06/01--------- Â£ si 20@1=20 Â£ ic 200/220 (2 pages)
5 March 2002	Ad 01/06/01--------- Â£ si 20@1=20 Â£ ic 200/220 (2 pages)
17 October 2001	Partic of mort/charge * (6 pages)
17 October 2001	Partic of mort/charge * (6 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
4 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
13 February 2001	Return made up to 28/01/01; full list of members (7 pages)
13 February 2001	Return made up to 28/01/01; full list of members (7 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Ad 30/12/00--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
10 January 2001	Ad 30/12/00--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
18 December 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
18 December 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
30 January 2000	Secretary resigned (1 page)
30 January 2000	Secretary resigned (1 page)
28 January 2000	Incorporation (18 pages)
28 January 2000	Incorporation (18 pages)

The Xact Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland