XACT Consulting Limited

Company Name	XACT Consulting Limited
Company Status	Dissolved
Company Number	SC235636
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)
Dissolution Date	2 January 2024 (3 months, 2 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Paul Morris
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (closed 02 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Teneo Financial Advisory Limited 100 West Geor Glasgow G2 1PJ Scotland

Director Name	Mrs Eloise Wann
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (closed 02 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Teneo Financial Advisory Limited 100 West Geor Glasgow G2 1PJ Scotland

Director Name	Mr Thomas Allan Blackley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(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	Mr Philip Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kirkhill Crescent Neilston G78 3NS Scotland

Secretary Name	Mr Thomas Allan Blackley
Nationality	British
Status	Resigned
Appointed	19 August 2002(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	Mr Maurice Hammond
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(1 month after company formation)
Appointment Duration	17 years, 3 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	Mr Duncan John Harkness
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(1 year, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 06 January 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Douglas Gardens Uddingston Glasgow Lanarkshire G71 7HB Scotland

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

Director Name	Mr Christopher Maurice Hammond
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(17 years, 4 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 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.xactconsulting.co.uk
Telephone	0845 6653006
Telephone region	Unknown

Location

Registered Address	C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

7 May 2003	Delivered on: 16 May 2003 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

2 January 2024	Final Gazette dissolved following liquidation (1 page)
2 October 2023	Final account prior to dissolution in MVL (final account attached) (7 pages)
4 November 2022	Register(s) moved to registered inspection location C/O Addleshaw Goddard Canning Street Edinburgh Eh 8Eh (2 pages)
3 November 2022	Register inspection address has been changed to C/O Addleshaw Goddard Canning Street Edinburgh Eh 8Eh (2 pages)
26 October 2022	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 26 October 2022 (2 pages)
17 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30 (2 pages)
26 September 2022	Statement of capital on 26 September 2022 GBP 1 (3 pages)
26 September 2022	Solvency Statement dated 26/09/22 (1 page)
26 September 2022	Statement by Directors (1 page)
26 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
22 December 2021	Satisfaction of charge 1 in full (1 page)
18 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
18 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
18 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (47 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
26 May 2021	Termination of appointment of Christopher Maurice Hammond as a director on 31 March 2021 (1 page)
19 August 2020	Confirmation statement made on 19 August 2020 with updates (4 pages)
29 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
22 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
13 January 2020	Appointment of Ms Eloise Wann as a director on 6 January 2020 (2 pages)
10 January 2020	Termination of appointment of Maurice Hammond as a director on 6 January 2020 (1 page)
10 January 2020	Termination of appointment of Duncan John Harkness as a director on 6 January 2020 (1 page)
10 January 2020	Termination of appointment of Duncan John Harkness as a secretary on 6 January 2020 (1 page)
10 January 2020	Appointment of Mr Christopher Paul Morris as a director on 6 January 2020 (2 pages)
10 January 2020	Registered office address changed from Xact House 258 Main Street Bellshill Strathclyde ML4 1AB to C/O Addleshaw Goddard 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)
27 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
29 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
29 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
21 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
24 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 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)
8 September 2009	Return made up to 19/08/09; full list of members (3 pages)
8 September 2009	Return made up to 19/08/09; full list of members (3 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 November 2008	Statement by directors (2 pages)
13 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-divide shares 29/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2008	S-div (1 page)
13 November 2008	Solvency statement dated 29/10/08 (1 page)
13 November 2008	Solvency statement dated 29/10/08 (1 page)
13 November 2008	Min detail amend capital eff 29/10/08 (1 page)
13 November 2008	Memorandum and Articles of Association (5 pages)
13 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-divide shares 29/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2008	Min detail amend capital eff 29/10/08 (1 page)
13 November 2008	Statement by directors (2 pages)
13 November 2008	S-div (1 page)
13 November 2008	Memorandum and Articles of Association (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 September 2008	Return made up to 19/08/08; full list of members (3 pages)
8 September 2008	Return made up to 19/08/08; full list of members (3 pages)
5 September 2007	Return made up to 19/08/07; full list of members (2 pages)
5 September 2007	Return made up to 19/08/07; full list of members (2 pages)
22 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 August 2006	Return made up to 19/08/06; full list of members (2 pages)
25 August 2006	Return made up to 19/08/06; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 August 2005	Return made up to 19/08/05; full list of members (7 pages)
26 August 2005	Return made up to 19/08/05; full list of members (7 pages)
24 August 2004	Return made up to 19/08/04; full list of members (7 pages)
24 August 2004	Return made up to 19/08/04; full list of members (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 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)
6 December 2003	Secretary resigned;director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	New secretary appointed;new director appointed (2 pages)
6 December 2003	New secretary appointed;new director appointed (2 pages)
6 December 2003	Registered office changed on 06/12/03 from: c/o enterprise executive services, town hall business centre, 1-11 high road motherwell ML1 3HU (1 page)
6 December 2003	Secretary resigned;director resigned (1 page)
6 December 2003	Director's particulars changed (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Registered office changed on 06/12/03 from: c/o enterprise executive services, town hall business centre, 1-11 high road motherwell ML1 3HU (1 page)
6 December 2003	Director's particulars changed (1 page)
9 September 2003	Return made up to 19/08/03; full list of members (7 pages)
9 September 2003	Return made up to 19/08/03; full list of members (7 pages)
1 August 2003	Ad 17/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Ad 17/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
13 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
16 May 2003	Partic of mort/charge * (6 pages)
16 May 2003	Partic of mort/charge * (6 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Incorporation (16 pages)
19 August 2002	Incorporation (16 pages)
19 August 2002	Secretary resigned (1 page)

XACT Consulting Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland