The Xact Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2019-12-31 | |
Trade Debtors | £533,212 | -19.21% |
Employees | £28 | -7.15% |
Total assets | £1,195,962 | +18.37% |
XACT INTERNATIONAL LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
SC203416 |
Record last updated |
Friday, May 28, 2021 12:03:00 PM UTC |
Official Address |
Xact House 258 Main Street Bellshill Strathclyde Ml41ab Mossend And Holytown
There are 14 companies registered at this street
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Locality |
Mossend And Holytown |
Region |
North Lanarkshire, Scotland |
Postal Code |
ML41AB
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Sector |
Other business support service activities n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 31, 2021 |
Resignation of one Director (a man)
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Registry |
Jan 6, 2020 |
Three appointments: a woman and 2 men
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Registry |
Jan 6, 2020 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Jan 6, 2020 |
Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Apr 30, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2016 |
Two appointments: 2 men
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Financials |
May 28, 2014 |
Annual accounts
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Registry |
Feb 25, 2014 |
Annual return
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Registry |
Feb 25, 2014 |
Change of particulars for director
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Financials |
Oct 1, 2013 |
Annual accounts
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Registry |
Mar 21, 2013 |
Return of allotment of shares
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Registry |
Mar 21, 2013 |
Alteration to memorandum and articles
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Registry |
Jan 29, 2013 |
Annual return
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Financials |
May 25, 2012 |
Annual accounts
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Registry |
Jan 30, 2012 |
Annual return
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Financials |
May 11, 2011 |
Annual accounts
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Registry |
Apr 14, 2011 |
Annual return
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Registry |
Feb 21, 2011 |
Annual return 14203...
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Financials |
Jul 16, 2010 |
Annual accounts
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Registry |
Apr 22, 2010 |
Change of registered office address
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Registry |
Feb 1, 2010 |
Change of particulars for director
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Registry |
Feb 1, 2010 |
Change of particulars for director 14203...
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Registry |
Feb 1, 2010 |
Change of particulars for director
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Registry |
May 12, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 7, 2009 |
Solvency statement
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Registry |
May 7, 2009 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
May 7, 2009 |
Min detail amend capital eff
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Registry |
May 7, 2009 |
Memorandum of association
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Registry |
May 7, 2009 |
Alteration to memorandum and articles
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Financials |
Mar 12, 2009 |
Annual accounts
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Registry |
Feb 12, 2009 |
Annual return
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Financials |
Sep 29, 2008 |
Annual accounts
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Registry |
Feb 14, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 12, 2008 |
Annual return
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Registry |
Dec 18, 2007 |
Notice of increase in nominal capital
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Registry |
Dec 18, 2007 |
Alteration to memorandum and articles
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Registry |
Dec 18, 2007 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Dec 18, 2007 |
Varying share rights and names
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Registry |
Dec 18, 2007 |
£ nc 1000/1500000
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Registry |
Dec 18, 2007 |
Disapplication of pre-emption rights
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Registry |
Dec 6, 2007 |
Appointment of a director
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Registry |
Dec 6, 2007 |
Memorandum of association
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Registry |
Dec 6, 2007 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Nov 26, 2007 |
Appointment of a man as Personnel Consultant and Director
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Financials |
Feb 22, 2007 |
Annual accounts
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Registry |
Feb 19, 2007 |
Annual return
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Financials |
Aug 23, 2006 |
Annual accounts
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Registry |
Feb 20, 2006 |
Appointment of a director
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Registry |
Feb 20, 2006 |
Annual return
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Registry |
Feb 9, 2006 |
Resignation of a director
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Registry |
Feb 1, 2006 |
Appointment of a man as Marketing and Director
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Registry |
Jan 31, 2006 |
Resignation of one Company Director and one Director (a man)
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Financials |
Oct 31, 2005 |
Annual accounts
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Registry |
Feb 10, 2005 |
Annual return
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Registry |
Jan 22, 2005 |
Resignation of a director
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Registry |
Dec 23, 2004 |
Resignation of one Business Consultant and one Director (a man)
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Financials |
Nov 1, 2004 |
Annual accounts
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Registry |
May 27, 2004 |
Change in situation or address of registered office
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Registry |
Feb 9, 2004 |
Annual return
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Registry |
Dec 6, 2003 |
Resignation of a director
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Registry |
Dec 6, 2003 |
Resignation of a director 14203...
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Registry |
Dec 6, 2003 |
Resignation of a director
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Registry |
Dec 5, 2003 |
Change in situation or address of registered office
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Registry |
Dec 5, 2003 |
Appointment of a director
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Registry |
Dec 5, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 5, 2003 |
Appointment of a director
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Registry |
Dec 5, 2003 |
Appointment of a director 14203...
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Registry |
Nov 28, 2003 |
Three appointments: 3 men
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Registry |
Jul 24, 2003 |
Particulars of mortgage/charge
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Registry |
Jun 13, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Feb 27, 2003 |
Annual accounts
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Registry |
Feb 24, 2003 |
Annual return
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Registry |
Nov 22, 2002 |
Appointment of a director
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Registry |
Nov 22, 2002 |
Appointment of a director 14203...
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Registry |
Nov 22, 2002 |
Appointment of a director
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Registry |
Nov 2, 2002 |
£ nc 1000/1500000
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Registry |
Nov 2, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 2, 2002 |
Notice of increase in nominal capital
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Registry |
Oct 18, 2002 |
Three appointments: 3 men
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Registry |
Oct 15, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 14, 2002 |
Company name change
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Registry |
Oct 14, 2002 |
Change of name certificate
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Registry |
Sep 10, 2002 |
Return by a company purchasing its own shares
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Registry |
Jul 31, 2002 |
Authority to purchase shares out of capital
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Financials |
Jul 24, 2002 |
Annual accounts
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Registry |
Mar 8, 2002 |
Annual return
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Registry |
Mar 5, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 17, 2001 |
Particulars of mortgage/charge
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Registry |
Oct 10, 2001 |
Appointment of a director
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Registry |
Aug 30, 2001 |
Resignation of a director
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Registry |
Aug 1, 2001 |
Resignation of one Engineer and one Director (a man)
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Registry |
Jun 15, 2001 |
Appointment of a man as Director
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Financials |
Jun 4, 2001 |
Annual accounts
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Registry |
Feb 13, 2001 |
Annual return
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Registry |
Jan 10, 2001 |
Resignation of a director
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Registry |
Jan 10, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 18, 2000 |
Change of accounting reference date
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Registry |
Oct 30, 2000 |
Resignation of one Director (a man)
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Registry |
Jan 30, 2000 |
Resignation of a secretary
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Registry |
Jan 28, 2000 |
Four appointments: a person and 3 men
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