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THE XACT GROUP LIMITED

Company number SC203416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
22 Jan 2024 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland to 3rd Floor 66 Hanover Street Edinburgh EH2 1EL on 22 January 2024
22 Nov 2023 AD03 Register(s) moved to registered inspection location C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH
22 Nov 2023 AD02 Register inspection address has been changed to C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH
20 Nov 2023 AD01 Registered office address changed from C/O Addleshaw Goddard Llp Exchange Tower Canning Street Edinburgh EH3 8EH Scotland to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 20 November 2023
17 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-27
15 Sep 2023 SH19 Statement of capital on 15 September 2023
  • GBP 3.99
15 Sep 2023 SH20 Statement by Directors
15 Sep 2023 CAP-SS Solvency Statement dated 14/09/23
15 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 14/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2023 MR04 Satisfaction of charge 1 in full
31 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with updates
08 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
08 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 May 2021 TM01 Termination of appointment of Christopher Maurice Hammond as a director on 31 March 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 CH01 Director's details changed for Dr Eloise Wann on 1 June 2020