XACT CONSULTING LIMITED
Company is dissolved
General Information
NAME
XACT CONSULTING LIMITED
COMPANY NUMBER
SC235636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/08/2002
(22 years and 3 months old)
WEBSITE
www.xactconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 1PJ
Telephone: 08456653006
TPS: No
258 Main Street
Bellshill
Lanarkshire
ML4 1AB
Telephone: 6653006
c/o Teneo Financial Advisory Lim
100 West George Street
Glasgow
G2 1PJ
G2 1PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE XACT GROUP LIMITED | In Liquidation | View Report |
| XACT CONSULTING LIMITED | Company is dissolved | View Report |
| THE XACT GROUP LIMITED | In Liquidation | View Report |
| XACT CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Christopher Paul Morris (910323673) Appointed |
| 16/10/2024 | New Board Member Christopher Paul Morris (910323673) Appointed |
| 16/08/2024 | New Board Member Christopher Paul Morris (910323673) Appointed |
Credit Risk Overview
Want to learn more about XACT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XACT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XACT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1946 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 48 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
Born in Oct 1951 |
Resigned | Director&Secretary |
Current: 7 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Christopher Paul Morris (910323673) Appointed |
| 16/10/2024 | New Board Member Christopher Paul Morris (910323673) Appointed |
| 16/08/2024 | New Board Member Christopher Paul Morris (910323673) Appointed |
| 16/08/2024 | New Board Member Christopher Paul Morris (910323673) Appointed |
| 12/06/2024 | New Board Member Christopher Paul Morris (910323673) Appointed |
| 12/03/2024 | New Board Member Christopher Paul Morris (910323673) Appointed |
| 12/01/2024 | New Board Member Christopher Paul Morris (910323673) Appointed |
| 24/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 28/10/2020 | Christopher Paul Morris (926449432) has left the board |
| 28/10/2020 | New Board Member Christopher Paul Morris (910323673) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 15/01/2020 | New Board Member Eloise Wann (926599213) Appointed |
| 14/01/2020 | New Board Member Christopher Paul Morris (926449432) Appointed |
| 14/01/2020 | Change in Reg. Office |
| 14/01/2020 | New Board Member Christopher Maurice Hammond (926595880) Appointed |
| 14/01/2020 | Duncan John Harkness (900005830) has left the board |
| 14/01/2020 | Maurice Hammond (908581208) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 02/09/2017 | New Annual Return filed |
| 26/07/2017 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 25/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 24/08/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 22/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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