THE XACT HEALTH & SAFETY GROUP LIMITED
Company Number SC275946
Status
Dissolved
Incorporated
November 11, 2004
Entity Type
Ltd
Registered Office
Xact House
Bellshill
ML4 1AB
82990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THE XACT HEALTH & SAFETY GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC275946, this organization has been active since November 2004. Primarily in the 82990 sector, the business maintains its official headquarters at Xact House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 22, 2020
Gazette
Mar 31, 2020
Dissolution
Mar 20, 2020
Persons With Significant Control
Jan 6, 2020
Persons With Significant Control
Jan 6, 2020
Persons With Significant Control
Jan 6, 2020
Confirmation Statement
Nov 11, 2019
Persons With Significant Control
Sep 19, 2019
Persons With Significant Control
Sep 19, 2019
Persons With Significant Control
Sep 19, 2019
Accounts
Aug 27, 2019
Confirmation Statement
Nov 12, 2018
Accounts
Aug 29, 2018
Confirmation Statement
Nov 13, 2017
Accounts
Jan 24, 2017
Confirmation Statement
Nov 14, 2016
Accounts
Oct 24, 2016
Annual Return
Nov 13, 2015
Accounts
Aug 28, 2015
Annual Return
Nov 14, 2014
Accounts
Aug 28, 2014
Annual Return
Nov 14, 2013
Accounts
Aug 30, 2013
Annual Return
Nov 15, 2012
Accounts
Sep 3, 2012
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Maurice Hammond
• Ownership of shares 25 to 50 percent
Mr Duncan John Harkness
• Ownership of shares 25 to 50 percent
The Xact Group Limited
• Ownership of shares 75 to 100 percent
Mr Duncan John Harkness
• Ownership of shares 25 to 50 percent
Mr Maurice Hammond
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
100%
over 22 years
Directory of Officers
Active
Active
Active
secretary
director
director
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HAMMOND, Maurice is a director
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EMPLOYMENT LAW CONSULTANTS LIMITED
HAMMOND, Maurice is a director
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XACT EMPLOYMENT LAW LIMITED
HAMMOND, Maurice is a director
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HAMMOND, Maurice is a director
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HARKNESS, Duncan John is a secretary
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HAMMOND, Maurice is a director
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HAMMOND, Maurice is a director
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BOYD FURNITURE DESIGNS LTD
HARKNESS, Duncan John is a director
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HARKNESS, Duncan John is a director
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HARKNESS, Duncan John is a director
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SUDAR INVESTMENTS LIMITED
HARKNESS, Duncan John is a director
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SUDAR MANUFACTURING LIMITED
HARKNESS, Duncan John is a director
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HAMMOND, Maurice is a director
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BURGH TOWNHOUSE LTD
HAMMOND, Maurice is a director
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HAVROCK LIMITED
HAMMOND, Maurice is a director
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DRAMATIC LIMITED
HAMMOND, Maurice is a director
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NATIONAL HEALTH & SAFETY COMPANY LIMITED
HAMMOND, Maurice is a secretary
SC235633
XACT TECHNOLOGY LIMITED
HAMMOND, Maurice is a director