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XACT CONSULTING LIMITED

Company number SC235636

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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)
02 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
04 Nov 2022	AD03	Register(s) moved to registered inspection location C/O Addleshaw Goddard Canning Street Edinburgh Eh 8Eh	View PDF Register(s) moved to registered inspection location C/O Addleshaw Goddard Canning Street Edinburgh Eh 8Eh - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AD02	Register inspection address has been changed to C/O Addleshaw Goddard Canning Street Edinburgh Eh 8Eh	View PDF Register inspection address has been changed to C/O Addleshaw Goddard Canning Street Edinburgh Eh 8Eh - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AD01	Registered office address changed from C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH Scotland to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 26 October 2022	View PDF Registered office address changed from C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH Scotland to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	SH19	Statement of capital on 26 September 2022 GBP 1	View PDF Statement of capital on 26 September 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2022	CAP-SS	Solvency Statement dated 26/09/22	View PDF Solvency Statement dated 26/09/22 - link opens in a new window - 1 page (1 page)
26 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
18 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 47 pages (47 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	TM01	Termination of appointment of Christopher Maurice Hammond as a director on 31 March 2021	View PDF Termination of appointment of Christopher Maurice Hammond as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
13 Jan 2020	AP01	Appointment of Ms Eloise Wann as a director on 6 January 2020	View PDF Appointment of Ms Eloise Wann as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM02	Termination of appointment of Duncan John Harkness as a secretary on 6 January 2020	View PDF Termination of appointment of Duncan John Harkness as a secretary on 6 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	TM01	Termination of appointment of Maurice Hammond as a director on 6 January 2020	View PDF Termination of appointment of Maurice Hammond as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	TM01	Termination of appointment of Duncan John Harkness as a director on 6 January 2020	View PDF Termination of appointment of Duncan John Harkness as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)

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