THE XACT GROUP LIMITED

Q: What is the latest filing for THE XACT GROUP LIMITED?

The latest filing was on 01/01/2025: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

SC203416

Incorporation date

28/01/2000

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

01/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

22/01/2024

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 2024-01-22

View PDF (2 pages)

22/11/2023

Register inspection address has been changed to C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH

View PDF (2 pages)

22/11/2023

Register(s) moved to registered inspection location C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH

View PDF (2 pages)

20/11/2023

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 2023-11-20

View PDF (2 pages)

17/11/2023

Resolutions

View PDF (1 pages)

15/09/2023

Resolutions

View PDF (1 pages)

15/09/2023

Solvency Statement dated 14/09/23

View PDF (1 pages)

15/09/2023

Statement by Directors

View PDF (1 pages)

15/09/2023

Statement of capital on 2023-09-15

View PDF (3 pages)

02/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (3 pages)

08/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (64 pages)

08/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Next statement date

28/01/2024

Last statement dated

31/12/2021View PDF

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Business linkages

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Financial Ratios

THE XACT GROUP LIMITED has not submitted financial statements

THE XACT GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About THE XACT GROUP LIMITED

THE XACT GROUP LIMITED is an(a) Dissolved company incorporated on 28/01/2000 with the registered office located at C/O TENEO FINANCIAL ADVISORY LIMITED, 3rd Floor 66 Hanover Street, Edinburgh EH2 1EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE XACT GROUP LIMITED?

THE XACT GROUP LIMITED is currently Dissolved. It was registered on 28/01/2000 and dissolved on 01/01/2025.

Where is THE XACT GROUP LIMITED located?

THE XACT GROUP LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, 3rd Floor 66 Hanover Street, Edinburgh EH2 1EL.

What does THE XACT GROUP LIMITED do?

THE XACT GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE XACT GROUP LIMITED?

The latest filing was on 01/01/2025: Final Gazette dissolved following liquidation.