CompaniesInTheUK

XACT CONSULTING LIMITED

Company number SC235636 ·

Dissolved

83 filings

Date Filing
2 Jan 2024 Final Gazette dissolved following liquidation View document
2 Jan 2024 Final Gazette dissolved following liquidation · 1 page View document
2 Oct 2023 Final account prior to dissolution in MVL (final account attached) · 7 pages View document
4 Nov 2022 Register(s) moved to registered inspection location C/O Addleshaw Goddard Canning Street Edinburgh Eh 8Eh · 2 pages View document
3 Nov 2022 Register inspection address has been changed to C/O Addleshaw Goddard Canning Street Edinburgh Eh 8Eh · 2 pages View document
26 Oct 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 2022-10-26 · 2 pages View document
17 Oct 2022 Resolutions View document
17 Oct 2022 Resolutions · 2 pages View document
26 Sep 2022 Statement of capital on 2022-09-26 · 3 pages View document
26 Sep 2022 CAP-SS · 1 page View document
26 Sep 2022 Resolutions · 1 page View document
26 Sep 2022 Resolutions View document
26 Sep 2022 SH20 · 1 page View document
22 Dec 2021 Satisfaction of charge 1 in full · 1 page View document
18 Oct 2021 GUARANTEE2 · 3 pages View document
18 Oct 2021 PARENT_ACC · 47 pages View document
18 Oct 2021 AGREEMENT2 · 1 page View document
18 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES View document
29 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
22 Jan 2020 ADOPT ARTICLES 06/01/2020 View document
13 Jan 2020 DIRECTOR APPOINTED MS ELOISE WANN View document
10 Jan 2020 APPOINTMENT TERMINATED, SECRETARY DUNCAN HARKNESS View document
10 Jan 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM XACT HOUSE 258 MAIN STREET BELLSHILL STRATHCLYDE ML4 1AB View document
10 Jan 2020 DIRECTOR APPOINTED MR CHRISTOPHER MAURICE HAMMOND View document
10 Jan 2020 DIRECTOR APPOINTED MR CHRISTOPHER PAUL MORRIS View document
10 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MAURICE HAMMOND View document
10 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARKNESS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
19 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
1 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
21 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
21 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
28 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
24 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Aug 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
22 Apr 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM SUITE 48, GROVEWOOD BUSINESS CENTRE, STRATHCLYDE BUSINESS PARK, BELLSHILL STRATHCLYDE ML4 3NQ View document
8 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Nov 2008 STATEMENT BY DIRECTORS View document
13 Nov 2008 MIN DETAIL AMEND CAPITAL EFF 29/10/08 View document
13 Nov 2008 SOLVENCY STATEMENT DATED 29/10/08 View document
13 Nov 2008 MEMORANDUM OF ASSOCIATION View document
13 Nov 2008 ALTER MEMORANDUM 29/10/2008 View document
13 Nov 2008 REDUCE ISSUED CAPITAL 29/10/2008 View document
13 Nov 2008 SUB-DIVIDE SHARES 29/10/2008 View document
13 Nov 2008 S-DIV View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Sep 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
5 Sep 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
22 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Aug 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
23 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Aug 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
24 Aug 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: SUITE 46, GROVEWOOD BUSINESS CENTRE, STRATHCLYDE BUSINESS PARK, BELLSHILL LANARKSHIRE ML4 3NQ View document
6 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2003 DIRECTOR RESIGNED View document
6 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Dec 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 View document
6 Dec 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Sep 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
1 Aug 2003 NEW DIRECTOR APPOINTED View document
13 Jun 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
16 May 2003 PARTIC OF MORT/CHARGE ***** View document
19 Aug 2002 SECRETARY RESIGNED View document
19 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document