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The Xact Group Limited

The Xact Group Limited is a dissolved company incorporated on 28 January 2000 with the registered office located in Edinburgh, City of Edinburgh. The Xact Group Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 1 January 2025 (8 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
SC203416
Private limited company
Scottish Company
Age
25 years
Incorporated 28 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
3rd Floor 66 Hanover Street
Edinburgh
EH2 1EL
Address changed on 22 Jan 2024 (1 year 7 months ago)
Previous address was C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland
Telephone
01698844402
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Feb 1972
Citation Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £343.92K (-100%)
Turnover
£773.16K
Decreased by £1.81M (-70%)
Employees
9
Decreased by 20 (-69%)
Total Assets
£1.88M
Decreased by £1.14M (-38%)
Total Liabilities
£0
Decreased by £1.25M (-100%)
Net Assets
£1.88M
Increased by £112.61K (+6%)
Debt Ratio (%)
0%
Decreased by 41.49% (-100%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Registers Moved To Inspection Address
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Charge Satisfied
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Subsidiary Accounts Submitted
3 Years Ago on 20 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jan 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 1 Oct 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 22 January 2024
Submitted on 22 Jan 2024
Register(s) moved to registered inspection location C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH
Submitted on 22 Nov 2023
Register inspection address has been changed to C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH
Submitted on 22 Nov 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 20 November 2023
Submitted on 20 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Solvency Statement dated 14/09/23
Submitted on 15 Sep 2023
Resolutions
Submitted on 15 Sep 2023
Statement of capital on 15 September 2023
Submitted on 15 Sep 2023
Repayment History
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