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THE XACT GROUP LIMITED

Dissolved Edinburgh

Dormant Company

Dormant Company
T

THE XACT GROUP LIMITED

Dormant Company

Founded 28 Jan 2000 Dissolved Edinburgh, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O TENEO FINANCIAL ADVISORY LIMITED 3rd Floor 66 Hanover Street Edinburgh EH2 1EL

Credit Report

Discover THE XACT GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 590 Shares £38k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 2019590£38k£65.15

Officers

Officers

2 active 16 resigned
Status
Christopher Paul MorrisDirectorBritishUnited Kingdom546 Jan 2020Active
Eloise WannDirectorBritishEngland486 Jan 2020Active

Shareholders

Shareholders (7)

Citation Limited
14.8%
59028 Jan 2021
Maurice Hammond
0.0%
028 Jan 2021
Duncan Harkness
0.0%
028 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Citation Limited

United Kingdom

Active
Notified 6 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Duncan John Harkness

Ceased 6 Jan 2020

Ceased

Maurice Hammond

Ceased 6 Jan 2020

Ceased
See All Controllers

Group Structure

Group Structure

CITATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROCKET BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROCKET MIDCO LIMITED united kingdom
THE XACT GROUP LIMITED Current Company
XACT CONSULTING LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
1 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(7 pages)
22 Jan 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
22 Nov 2023AddressMove Registers To Sail Company With New AddressView(2 pages)
22 Nov 2023AddressChange Sail Address Company With New AddressView(2 pages)
1 Jan 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
1 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(7 pages)
22 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
22 Nov 2023 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
22 Nov 2023 Address

Change Sail Address Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 1 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting Scotland

1 years ago on 1 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 22 Jan 2024

Move Registers To Sail Company With New Address

2 years ago on 22 Nov 2023

Change Sail Address Company With New Address

2 years ago on 22 Nov 2023