XACT CONSULTING LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 1AB

Company number SC235636
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address XACT HOUSE, 258 MAIN STREET, BELLSHILL, STRATHCLYDE, ML4 1AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of XACT CONSULTING LIMITED are www.xactconsulting.co.uk, and www.xact-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Xact Consulting Limited is a Private Limited Company. The company registration number is SC235636. Xact Consulting Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of Xact Consulting Limited is Xact House 258 Main Street Bellshill Strathclyde Ml4 1ab. . HARKNESS, Duncan John is a Secretary of the company. HAMMOND, Maurice is a Director of the company. HARKNESS, Duncan John is a Director of the company. Secretary BLACKLEY, Thomas Allan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLACKLEY, Thomas Allan has been resigned. Director TAYLOR, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARKNESS, Duncan John
Appointed Date: 28 November 2003
Director
HAMMOND, Maurice
Appointed Date: 20 September 2002
72 years old
Director
HARKNESS, Duncan John
Appointed Date: 28 November 2003
73 years old

Resigned Directors

Secretary
BLACKLEY, Thomas Allan
Resigned: 28 November 2003
Appointed Date: 19 August 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002
Director
BLACKLEY, Thomas Allan
Resigned: 28 November 2003
Appointed Date: 19 August 2002
77 years old
Director
TAYLOR, Philip
Resigned: 28 November 2003
Appointed Date: 19 August 2002
79 years old

Persons With Significant Control

The Xact Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XACT CONSULTING LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
21 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
...
... and 36 more events
01 Aug 2003
New director appointed
13 Jun 2003
Accounting reference date extended from 31/08/03 to 31/12/03
16 May 2003
Partic of mort/charge *
19 Aug 2002
Secretary resigned
19 Aug 2002
Incorporation

XACT CONSULTING LIMITED Charges

7 May 2003
Bond & floating charge
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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