Xact Consulting Limited
Company Profile
dissolved
Xact Consulting Limited
sc235636•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, 100 West George Street, Glasgow, G21PJ
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Incorporated
19/08/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Xact Consulting Limited (sc235636) is a private limited with share capital incorporated on 19/08/2002 (23 years old) and registered in glasgow, G21PJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 19/08/2002
G21PJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-01-2024
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:02-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:04-11-2022
Change Sail Address Company With New Address
Category:Address
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2022
Legacy
Category:Capital
Date:26-09-2022
Legacy
Category:Insolvency
Date:26-09-2022
Resolution
Category:Resolution
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2021
Legacy
Category:Accounts
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2020
Resolution
Category:Resolution
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2010
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Memorandum Articles
Category:Incorporation
Date:13-11-2008
Legacy
Category:Capital
Date:13-11-2008
Legacy
Category:Capital
Date:13-11-2008
Legacy
Category:Capital
Date:13-11-2008
Legacy
Category:Insolvency
Date:13-11-2008
Resolution
Category:Resolution
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:25-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2004
Legacy
Category:Address
Date:27-05-2004
Legacy
Category:Address
Date:06-12-2003
Legacy
Category:Officers
Date:06-12-2003
Legacy
Category:Officers
Date:06-12-2003
Legacy
Category:Officers
Date:06-12-2003
Legacy
Category:Officers
Date:06-12-2003
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Capital
Date:01-08-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Accounts
Date:13-06-2003
Legacy
Category:Mortgage
Date:16-05-2003
Legacy
Category:Officers
Date:19-08-2002
Incorporation Company
Category:Incorporation
Date:19-08-2002
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2022
Filing Date01/10/2021
Latest Accounts31/12/2020
Trading Addresses
C/O Teneo Financial Advisory Lim, 100 West George Street, Glasgow, G2 1Pj, G21PJRegistered
258 Main Street, Bellshill, Lanarkshire, ML41AB
Related Companies
10
Contact
C/O Teneo Financial Advisory Lim, 100 West George Street, Glasgow, G21PJ