Company NameXACT Consulting Limited
DirectorsMaurice Hammond and Duncan John Harkness
Company StatusActive
Company NumberSC235636
CategoryPrivate Limited Company
Incorporation Date19 August 2002(18 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Maurice Hammond
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2002(1 month after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Coach House, Rockfort
154 East Clyde Street
Helensburgh
Argyle & Bute
G84 7AX
Scotland
Director NameMr Duncan John Harkness
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2003(1 year, 3 months after company formation)
Appointment Duration17 years
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address14 Douglas Gardens
Uddingston
Glasgow
Lanarkshire
G71 7HB
Scotland
Secretary NameMr Duncan John Harkness
NationalityBritish
StatusCurrent
Appointed28 November 2003(1 year, 3 months after company formation)
Appointment Duration17 years
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address14 Douglas Gardens
Uddingston
Glasgow
Lanarkshire
G71 7HB
Scotland
Director NameMr Thomas Allan Blackley
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26 Inveravon Drive
Motherwell
North Lanarkshire
ML1 3BQ
Scotland
Director NameMr Philip Taylor
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Kirkhill Crescent
Neilston
G78 3NS
Scotland
Secretary NameMr Thomas Allan Blackley
NationalityBritish
StatusResigned
Appointed19 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Inveravon Drive
Motherwell
North Lanarkshire
ML1 3BQ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed19 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.xactconsulting.co.uk
Telephone0845 6653006
Telephone regionUnknown

Location

Registered AddressC/O Addleshaw Goddard
Canning Street
Edinburgh
EH3 8EH
Scotland
ConstituencyEdinburgh South West
WardCity Centre

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 August 2020 (3 months, 1 week ago)
Next Return Due2 September 2021 (9 months from now)

Charges

7 May 2003Delivered 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

29 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 July 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 August 2015Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013Annual 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 2012Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
31 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 August 2010Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
22 April 2010Registered office address changed from Suite 48, Grovewood Business Centre, Strathclyde Business Park, Bellshill Strathclyde ML4 3NQ on 22 April 2010 (1 page)
8 September 2009Return made up to 19/08/09; full list of members (3 pages)
24 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 November 2008Memorandum and Articles of Association (5 pages)
13 November 2008S-div (1 page)
13 November 2008Statement by directors (2 pages)
13 November 2008Min detail amend capital eff 29/10/08 (1 page)
13 November 2008Solvency statement dated 29/10/08 (1 page)
13 November 2008Resolutions
  • 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)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 September 2008Return made up to 19/08/08; full list of members (3 pages)
5 September 2007Return made up to 19/08/07; full list of members (2 pages)
22 February 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 August 2006Return made up to 19/08/06; full list of members (2 pages)
23 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 August 2005Return made up to 19/08/05; full list of members (7 pages)
24 August 2004Return made up to 19/08/04; full list of members (7 pages)
18 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 May 2004Registered office changed on 27/05/04 from: suite 46, grovewood business centre, strathclyde business park, bellshill lanarkshire ML4 3NQ (1 page)
6 December 2003Registered 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 2003Director's particulars changed (1 page)
6 December 2003New secretary appointed;new director appointed (2 pages)
6 December 2003Secretary resigned;director resigned (1 page)
6 December 2003Director resigned (1 page)
9 September 2003Return made up to 19/08/03; full list of members (7 pages)
1 August 2003Ad 17/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
1 August 2003New director appointed (2 pages)
13 June 2003Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
16 May 2003Partic of mort/charge * (6 pages)
19 August 2002Secretary resigned (1 page)
19 August 2002Incorporation (16 pages)