THE XACT GROUP LIMITED

dissolved Company number SC203416

Private Limited by Shares · Incorporated on 28th Jan 2000 · Closed on 1st Jan 2025

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SIC code: 99999
Registered office: Edinburgh, EH2 1EL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THE XACT GROUP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 28th Jan 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

15 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Morris	Director	6th Jan 2020	This company	British	—
Eloise Wann	Director	6th Jan 2020	This company	British	—

Other companies at this address

View all 14

Company	Number	Incorporated	Status
M&CO TRADING LIMITED	SC662082	26th May 2020	dissolved
ZANDRA RETAIL LIMITED	SC661467	19th May 2020	active
STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITED	SC620130	4th Feb 2019	insolvency-proceedings
PSH (SCOTLAND) GP LIMITED	SC584370	22nd Dec 2017	liquidation
WESUBSEA UK LIMITED	SC427177	27th Jun 2012	dissolved

Showing the latest 5 of 14 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Jan 2000
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

28th Jan 2000 Company incorporated
28th Jan 2000 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
28th Jan 2000 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
28th Jan 2000 Philip Taylor appointed as Director
28th Jan 2000 John Simpson appointed as Director
28th Jan 2000 Thomas Blackley appointed as Director
28th Jan 2000 Thomas Blackley appointed as Secretary
30th Oct 2000 Philip Taylor resigned as Director
15th Jun 2001 Kenneth Maguire appointed as Director
1st Aug 2001 John Simpson resigned as Director
18th Oct 2002 Philip Taylor appointed as Director
18th Oct 2002 Maurice Hammond appointed as Director
18th Oct 2002 Ian Johnstone appointed as Director
28th Nov 2003 Kenneth Maguire resigned as Director
28th Nov 2003 Philip Taylor resigned as Director
28th Nov 2003 James Wallace appointed as Director
28th Nov 2003 William Lawlor appointed as Director
28th Nov 2003 Duncan Harkness appointed as Director
28th Nov 2003 Duncan Harkness appointed as Secretary
28th Nov 2003 Thomas Blackley resigned as Director
28th Nov 2003 Thomas Blackley resigned as Secretary
23rd Dec 2004 James Wallace resigned as Director
31st Jan 2006 Ian Johnstone resigned as Director
1st Feb 2006 John Hargrave appointed as Director
26th Nov 2007 Ian Meth appointed as Director
10th Apr 2015 John Hargrave resigned as Director
10th Apr 2015 William Lawlor resigned as Director
30th Apr 2019 Ian Meth resigned as Director
6th Jan 2020 Christopher Morris appointed as Director
6th Jan 2020 Eloise Wann appointed as Director
6th Jan 2020 Maurice Hammond resigned as Director
6th Jan 2020 Duncan Harkness resigned as Director
6th Jan 2020 Christopher Hammond appointed as Director
6th Jan 2020 Duncan Harkness resigned as Secretary
31st Mar 2021 Christopher Hammond resigned as Director
28th Jan 2023 Confirmation statement made up

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