CompaniesInTheUK

THE XACT GROUP LIMITED

Company number SC203416 ·

Dissolved

1 active / 2 ceased · persons with significant control

Citation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-06
Correspondence address
Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03097504
Country registered
England & Wales

Mr Duncan John Harkness

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-01-06
Date of birth
October 1951
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

Mr Maurice Hammond

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-01-06
Date of birth
December 1952
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland