The Xact Group Limited
Company Profile
dissolved
The Xact Group Limited
sc203416•Private Limited With Share Capital
3Rd Floor 66 Hanover Street, Edinburgh, EH21EL
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Incorporated
28/01/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
The Xact Group Limited (sc203416) is a private limited with share capital incorporated on 28/01/2000 (26 years old) and registered in edinburgh, EH21EL. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 28/01/2000
EH21EL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-01-2025
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Move Registers To Sail Company With New Address
Category:Address
Date:22-11-2023
Change Sail Address Company With New Address
Category:Address
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-09-2023
Legacy
Category:Capital
Date:15-09-2023
Legacy
Category:Insolvency
Date:15-09-2023
Resolution
Category:Resolution
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2022
Legacy
Category:Accounts
Date:08-12-2022
Legacy
Category:Other
Date:08-12-2022
Legacy
Category:Other
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2021
Legacy
Category:Accounts
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Resolution
Category:Resolution
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-01-2020
Legacy
Category:Capital
Date:03-01-2020
Legacy
Category:Insolvency
Date:03-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2019
Resolution
Category:Resolution
Date:20-06-2019
Capital Cancellation Shares
Category:Capital
Date:28-05-2019
Resolution
Category:Resolution
Date:28-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Memorandum Articles
Category:Incorporation
Date:11-04-2019
Resolution
Category:Resolution
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2018
Memorandum Articles
Category:Incorporation
Date:16-05-2018
Resolution
Category:Resolution
Date:16-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Memorandum Articles
Category:Incorporation
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Capital Cancellation Shares
Category:Capital
Date:02-06-2015
Memorandum Articles
Category:Incorporation
Date:02-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:01-06-2015
Capital Cancellation Shares
Category:Capital
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:21-03-2013
Resolution
Category:Resolution
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Insolvency
Date:07-05-2009
Legacy
Category:Capital
Date:07-05-2009
Legacy
Category:Capital
Date:07-05-2009
Memorandum Articles
Category:Incorporation
Date:07-05-2009
Resolution
Category:Resolution
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2009
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2023
Filing Date06/12/2022
Latest Accounts31/12/2021
Trading Addresses
Xact House, 258 Main Street, Bellshill, Lanarkshire, ML41AB
Exchange Tower, 19 Canning Street, Edinburgh, EH38EHRegistered
3Rd Floor 66 Hanover Street, Edinburgh, EH21ELRegistered
Xact House, 258 Main Street, Bellshill, Lanarkshire, ML41AB
Exchange Tower, 19 Canning Street, Edinburgh, EH38EHRegistered
Related Companies
10
Contact
3Rd Floor 66 Hanover Street, Edinburgh, EH21EL