XACT CONSULTING LIMITED

SC235636
100 WEST GEORGE STREET GLASGOW SCOTLAND G2 1PJ

Documents

Documents
Date Category Description Pages
02 Jan 2024 gazette Gazette Dissolved Liquidation 1 Buy now
02 Oct 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 7 Buy now
04 Nov 2022 address Move Registers To Sail Company With New Address 2 Buy now
03 Nov 2022 address Change Sail Address Company With New Address 2 Buy now
26 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Oct 2022 resolution Resolution 2 Buy now
26 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
26 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Sep 2022 insolvency Solvency Statement dated 26/09/22 1 Buy now
26 Sep 2022 resolution Resolution 1 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2021 accounts Annual Accounts 13 Buy now
18 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 47 Buy now
18 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 officers Termination of appointment of director (Christopher Maurice Hammond) 1 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2020 accounts Annual Accounts 5 Buy now
22 Jan 2020 resolution Resolution 54 Buy now
13 Jan 2020 officers Appointment of director (Ms Eloise Wann) 2 Buy now
10 Jan 2020 officers Termination of appointment of secretary (Duncan John Harkness) 1 Buy now
10 Jan 2020 officers Termination of appointment of director (Maurice Hammond) 1 Buy now
10 Jan 2020 officers Termination of appointment of director (Duncan John Harkness) 1 Buy now
10 Jan 2020 officers Appointment of director (Mr Christopher Maurice Hammond) 2 Buy now
10 Jan 2020 officers Appointment of director (Mr Christopher Paul Morris) 2 Buy now
10 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 5 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 6 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 6 Buy now
11 Oct 2016 accounts Annual Accounts 5 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
24 Aug 2015 annual-return Annual Return 5 Buy now
21 Aug 2014 annual-return Annual Return 5 Buy now
28 May 2014 accounts Annual Accounts 5 Buy now
01 Oct 2013 accounts Annual Accounts 5 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
31 May 2012 accounts Annual Accounts 5 Buy now
16 Sep 2011 accounts Annual Accounts 5 Buy now
22 Aug 2011 annual-return Annual Return 5 Buy now
22 Sep 2010 accounts Annual Accounts 5 Buy now
26 Aug 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2009 annual-return Return made up to 19/08/09; full list of members 3 Buy now
24 Apr 2009 accounts Annual Accounts 6 Buy now
13 Nov 2008 incorporation Memorandum Articles 5 Buy now
13 Nov 2008 capital S-div 1 Buy now
13 Nov 2008 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Nov 2008 capital Min detail amend capital eff 29/10/08 1 Buy now
13 Nov 2008 insolvency Solvency statement dated 29/10/08 1 Buy now
13 Nov 2008 resolution Resolution 2 Buy now
29 Sep 2008 accounts Annual Accounts 6 Buy now
08 Sep 2008 annual-return Return made up to 19/08/08; full list of members 3 Buy now
05 Sep 2007 annual-return Return made up to 19/08/07; full list of members 2 Buy now
22 Feb 2007 accounts Annual Accounts 4 Buy now
25 Aug 2006 annual-return Return made up to 19/08/06; full list of members 2 Buy now
23 Aug 2006 accounts Annual Accounts 4 Buy now
01 Nov 2005 accounts Annual Accounts 4 Buy now
26 Aug 2005 annual-return Return made up to 19/08/05; full list of members 7 Buy now
24 Aug 2004 annual-return Return made up to 19/08/04; full list of members 7 Buy now
18 Jun 2004 accounts Annual Accounts 5 Buy now
27 May 2004 address Registered office changed on 27/05/04 from: suite 46, grovewood business centre, strathclyde business park, bellshill lanarkshire ML4 3NQ 1 Buy now
06 Dec 2003 address Registered office changed on 06/12/03 from: c/o enterprise executive services, town hall business centre, 1-11 high road motherwell ML1 3HU 1 Buy now
06 Dec 2003 officers Director's particulars changed 1 Buy now
06 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
06 Dec 2003 officers Secretary resigned;director resigned 1 Buy now
06 Dec 2003 officers Director resigned 1 Buy now
09 Sep 2003 annual-return Return made up to 19/08/03; full list of members 7 Buy now
01 Aug 2003 capital Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
01 Aug 2003 officers New director appointed 2 Buy now
13 Jun 2003 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
16 May 2003 mortgage Partic of mort/charge ***** 6 Buy now
19 Aug 2002 officers Secretary resigned 1 Buy now
19 Aug 2002 incorporation Incorporation Company 16 Buy now