THE XACT GROUP LIMITED
is in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 28 Jan 2000 (24 years ago)
Summary
- Liquidation
United Kingdom
SC203416- Primary:
- #99999 - Dormant Company
Affiliates
United Kingdom
United Kingdom
United Kingdom
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on06 Jan 2020
Country of residenceScotland
United Kingdom
Director
Appointed on28 Jan 2000
Resigned on28 Nov 2003
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on06 Jan 2020
Country of residenceUnited Kingdom
United Kingdom
Nominee Secretary
Appointed on28 Jan 2000
Resigned on28 Jan 2000
Events
Old value
Name changeXACT INTERNATIONAL LIMITED
Additional data
- First accounts made up to31 Dec 2022
due by 31 Dec 2023 - Last accounts made up to31 Dec 2021
- CategoryAUDIT EXEMPTION SUBSIDIARY
- Next statement date28 Jan 2024
due by 11 Feb 2024 - Last statement dated28 Jan 2023
- Next returns datedue by 25 Feb 2017
- Last returns dated28 Jan 2016
- Charges2
- Satisfied2
Related companies by address
United Kingdom
EDINBURGH, C/O TENEO FINANCIAL ADVISORY LIMITED, 3RD FLOOR, EH2 1EL
HIRETECH LIMITEDBURNTISLAND FABRICATIONS LIMITEDM&CO TRADING LIMITEDWESUBSEA UK LIMITEDRelated companies by officers
United Kingdom
Secretary
OGILVIE FLEET LIMITEDOGILVIE SECURITIES LIMITEDEMPLOYMENT LAW CONSULTANTS LIMITEDNET DEFENCE LIMITEDSALUSQP LIMITEDOGILVIE SEALANTS LIMITEDOGILVIE PRESERVATION LIMITEDOGILVIE RYESIDE LIMITEDOGILVIE COMMUNICATIONS LIMITEDXACT HEALTH & SAFETY LIMITED1STOP4BUSINESS LTDOGILVIE ABBOTSFORD LIMITEDDRIVEASY LIMITEDXACT LIMITEDOGILVIE GROUP LIMITEDOGILVIE CONSTRUCTION LIMITEDXACT EMPLOYMENT LAW LIMITEDOGILVIE HOMES LIMITEDXACT CONSULTING LIMITEDEMPLOYMENT TRIBUNAL SERVICES LIMITEDUnited Kingdom
Nominee Secretary
BRIGHT INFORMATION MANAGEMENT LIMITEDCAIRNDOW COMMUNITY CHILDCARE LIMITEDCAIRNTON LIMITEDAPWEL LIMITEDACS ENVIRONMENTAL SERVICES LIMITEDCAIRNPART LIMITEDPATTERSON DIESEL LIMITEDPATTYPUS SYSTEMS LIMITEDPATRICK HASLAM RACING LIMITEDMONTGOMERY GOLF LTD.PATTEN & PRENTICE (NOMINEES) LIMITEDMONTGOMERY VISION LIMITEDHUGH FERGUSON & COMPANY LIMITEDCAIRNHILL LIMITEDACR SOFTWARE LIMITEDAQUA CURE (SCOTLAND) LIMITEDLIBERTY UK LIMITEDBROGAN OILS LIMITEDMONTPELIER INNS LIMITEDSTEWART & MILLER MANAGEMENT SERVICES LIMITEDUnited Kingdom
Director
FORGEWOOD (HOLDINGS) LIMITEDBUSINESS DEVELOPMENT ADVISERS LIMITEDXACT CONSULTING LIMITEDUnited Kingdom
Director
DRIVE PROMOTIONS LIMITEDDISCLOSURE SERVICES LTDLINDENWOOD PROPERTY ESTATES LIMITEDDRIVINGSKILLS LTDHERITAGE MARQUEES LIMITEDCOMMON SENSE COMPLIANCE LIMITEDOCCUPATIONAL MEDICALS ENTERPRISE LTDBIG DAY EVENT TIPIS AND MARQUEES LIMITEDCITATION FIRE & ELECTRICAL LIMITEDCOPIARUM LIMITEDMORRIS LEGAL LIMITEDSUPPORT, TRAINING & SERVICES LIMITEDIHASCO LTDCAESAR BIDCO LIMITEDCAESAR MIDCO LIMITEDXACT CONSULTING LIMITEDCAESAR TOPCO LIMITEDAVEC PARTNERSHIP LIMITEDDIRECT INVESTMENT PARTNERSHIP LIMITEDLATE ROOMS LIMITEDUnited Kingdom
Person with significant control
BALNACRA LTDEMPLOYMENT LAW CONSULTANTS LIMITEDSALUSQP LIMITEDSASSENACH LIMITEDXACT HEALTH & SAFETY LIMITED1STOP4BUSINESS LTD1STOP4APET LTDXACT LIMITEDHAMMOND AND HARKNESS LLPBALNACRA LIMITEDXACT EMPLOYMENT LAW LIMITEDEMPLOYMENT TRIBUNAL SERVICES LIMITEDTHE XACT HEALTH & SAFETY GROUP LIMITEDFrequently asked questions
Where is THE XACT GROUP LIMITED's headquarters?
THE XACT GROUP LIMITED's headquarters is located at EDINBURGH, C/O TENEO FINANCIAL ADVISORY LIMITED, 3RD FLOOR, EH2 1EL
What is THE XACT GROUP LIMITED's industry?
THE XACT GROUP LIMITED is in the industry of Dormant Company
What year was THE XACT GROUP LIMITED started?
THE XACT GROUP LIMITED was started in 2000
Sources: Companies House
Your trusted source for business data
English, USA