Having been setup in 2002, Xact Consulting Ltd have registered office in Edinburgh, it's status at Companies House is "Active". This business has one director listed as Wann, Eloise in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WANN, Eloise | 06 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| RESOLUTIONS - N/A | 22 January 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| TM02 - Termination of appointment of secretary | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| AD01 - Change of registered office address | 10 January 2020 | |
| CS01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| CS01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 24 August 2015 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 26 August 2010 | |
| AD01 - Change of registered office address | 22 April 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| RESOLUTIONS - N/A | 13 November 2008 | |
| MEM/ARTS - N/A | 13 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 November 2008 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 November 2008 | |
| CAP-MDSC - N/A | 13 November 2008 | |
| CAP-SS - N/A | 13 November 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| 363a - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 363a - Annual Return | 25 August 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 26 August 2005 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| 287 - Change in situation or address of Registered Office | 27 May 2004 | |
| 287 - Change in situation or address of Registered Office | 06 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 225 - Change of Accounting Reference Date | 13 June 2003 | |
| 410(Scot) - N/A | 16 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| NEWINC - New incorporation documents | 19 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 07 May 2003 | Outstanding |
N/A |
