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 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.
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 |
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 |