XACT CONSULTING LIMITED - GLASGOW


Company Profile Company Filings

Overview

XACT CONSULTING LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
XACT CONSULTING LIMITED was incorporated 21 years ago on 19/08/2002 and has the registered number: SC235636. The accounts status is AUDIT EXEMPTION SUBSI.

XACT CONSULTING LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
GLASGOW
G2 1PJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2022 02/09/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELOISE WANN Sep 1977 British Director 2020-01-06 CURRENT
MR CHRISTOPHER PAUL MORRIS Feb 1972 British Director 2020-01-06 CURRENT
MR THOMAS ALLAN BLACKLEY Jun 1948 British Secretary 2002-08-19 UNTIL 2003-11-28 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-08-19 UNTIL 2002-08-19 RESIGNED
MR THOMAS ALLAN BLACKLEY Jun 1948 British Director 2002-08-19 UNTIL 2003-11-28 RESIGNED
PHILIP TAYLOR May 1946 British Director 2002-08-19 UNTIL 2003-11-28 RESIGNED
MR MAURICE HAMMOND Dec 1952 British Director 2002-09-20 UNTIL 2020-01-06 RESIGNED
MR CHRISTOPHER MAURICE HAMMOND Oct 1986 British Director 2020-01-06 UNTIL 2021-03-31 RESIGNED
MR DUNCAN JOHN HARKNESS Oct 1951 British Director 2003-11-28 UNTIL 2020-01-06 RESIGNED
MR DUNCAN JOHN HARKNESS Oct 1951 British Secretary 2003-11-28 UNTIL 2020-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Xact Group Limited 2016-04-06 Bellshill   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XACT LIMITED SOUTHALL Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
E E S CONSULTANTS LTD. MOTHERWELL Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
ENTERPRISE LANARKSHIRE (1988) LIMITED MOTHERWELL Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
IZON SECURITY LIMITED MOTHERWELL Dissolved... TOTAL EXEMPTION FULL 80100 - Private security activities
IZON LANDSCAPING LIMITED MOTHERWELL Dissolved... FULL 81300 - Landscape service activities
WIPFEL LIMITED MOTHERWELL Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
FORGEWOOD (HOLDINGS) LIMITED MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BUSINESS DEVELOPMENT ADVISERS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IZON LIMITED MOTHERWELL Dissolved... FULL 80100 - Private security activities
THE XACT GROUP LIMITED EDINBURGH ... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LANARKSHIRE CHAMBER OF COMMERCE NEWARK ROAD SOUTH Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
NATIONAL HEALTH & SAFETY COMPANY LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
XACT HEALTH & SAFETY LIMITED BELLSHILL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE XACT HEALTH & SAFETY GROUP LIMITED BELLSHILL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
XACT EMPLOYMENT LAW LIMITED BELLSHILL Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
EMPLOYMENT TRIBUNAL SERVICES LIMITED BELLSHILL Dissolved... DORMANT 69102 - Solicitors
DRAMATIC LIMITED BELLSHILL Active DORMANT 90030 - Artistic creation
SALUSQP LIMITED BELLSHILL SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HAMMOND AND HARKNESS LLP BELLSHILL Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
XACT_CONSULTING_LIMITED - Accounts 2020-07-30 31-12-2019
XACT_CONSULTING_LIMITED - Accounts 2019-08-20 31-12-2018

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