TEXOL TECHNICAL SOLUTIONS PLC

Overview

Company Name	TEXOL TECHNICAL SOLUTIONS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC187057
Jurisdiction	Scotland
Date of Creation	Jun 25, 1998
Date of Cessation	Aug 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TEXOL TECHNICAL SOLUTIONS PLC?

(3162) /

Where is TEXOL TECHNICAL SOLUTIONS PLC located?

Registered Office Address	c/o KPMG LLP Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for TEXOL TECHNICAL SOLUTIONS PLC?

Last Accounts
Last Accounts Made Up To	Dec 01, 2006

What are the latest filings for TEXOL TECHNICAL SOLUTIONS PLC?

Filings
Date	Description	Document	Type
Aug 25, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 25, 2011	Notice of move from Administration to Dissolution	8 pages	2.26B(Scot)

Mar 08, 2011	Administrator's progress report	7 pages	2.20B(Scot)

Jan 06, 2011	Administrator's progress report	7 pages	2.20B(Scot)

Apr 22, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Oct 16, 2009	Administrator's progress report	6 pages	2.20B(Scot)

May 26, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Mar 09, 2009	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Oct 14, 2008	Administrator's progress report	5 pages	2.20B(Scot)

Jun 20, 2008	legacy	43 pages	419b(Scot)

May 27, 2008	legacy	1 pages	2.18B(Scot)

May 22, 2008	legacy	1 pages	2.18B(Scot)

May 12, 2008	Statement of affairs with form 2.14B(Scot)	40 pages	2.15B(Scot)

Apr 30, 2008	legacy	3 pages	419b(Scot)

Apr 28, 2008	Statement of administrator's proposal	21 pages	2.16B(Scot)

Apr 09, 2008	Statement of affairs with form 2.13B(Scot)	16 pages	2.15B(Scot)

Apr 09, 2008	Statement of affairs with form 2.14B(Scot)	6 pages	2.15B(Scot)

Mar 13, 2008	legacy	1 pages	287

Mar 04, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Mar 04, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Jul 09, 2007	legacy	13 pages	363s
Jul 09, 2007	legacy	pages	363(288)
Jun 29, 2007	Full accounts made up to Dec 01, 2006	30 pages	AA
Mar 12, 2007	legacy	1 pages	288b
Aug 31, 2006	Full accounts made up to Dec 02, 2005	24 pages	AA

View All Filings

Who are the officers of TEXOL TECHNICAL SOLUTIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEIPER, Archibald Chapman Drive DD7 6DY Carnoustie 93 Angus	Jul 01, 2001		Secretary	Chapman Drive DD7 6DY Carnoustie 93 Angus		British		107130002
CARNEGIE, James Derek Scott 51 Cedar Road Broughty Ferry DD5 3BA Dundee Angus	Aug 16, 2004		Director	51 Cedar Road Broughty Ferry DD5 3BA Dundee Angus	Scotland	British	1961-3	106430003
FRAME, Brian John 6 Cornhill Way PH1 1LJ Perth	Jun 25, 1998		Director	6 Cornhill Way PH1 1LJ Perth	Scotland	British	1962-9	58935540002
LEIPER, Archibald Chapman Drive DD7 6DY Carnoustie 93 Angus	Sep 04, 1998		Director	Chapman Drive DD7 6DY Carnoustie 93 Angus	Scotland	British	1952-9	107130002
LYALL, James 44 Durris Loan DD5 3BD Dundee Angus	Mar 07, 2006		Director	44 Durris Loan DD5 3BD Dundee Angus		British	1964-3	113793000001
MACKIE, Alexander Charles Gordon 24a Cleveden Gardens G12 0PU Glasgow	Aug 16, 2006		Director	24a Cleveden Gardens G12 0PU Glasgow	Scotland	British	1946-10	125111530001
MILLAR, Michael Albert 23 Lucklaw Road Balmullo KY16 0AY St Andrews Fife	Oct 09, 1998		Director	23 Lucklaw Road Balmullo KY16 0AY St Andrews Fife		British	1960-12	61196290001
MILLER, Raymond Greystone Cottage Greystone By Carmyllie DD11 2RJ Arbroath	Sep 04, 1998		Director	Greystone Cottage Greystone By Carmyllie DD11 2RJ Arbroath		British	1958-3	80663950002
ROGER, Ian Anderson 3 Kinnordy Avenue DD8 4JP Kirriemuir Angus	Sep 04, 1998		Director	3 Kinnordy Avenue DD8 4JP Kirriemuir Angus		British	1961-10	60624430001
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Jun 25, 1998	Jul 01, 2001	Secretary	37 Queen Street EH2 1JX Edinburgh				38812040001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 25, 1998	Jun 25, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BLACK, Douglas Maclean 131 Duddingston Road West EH15 3QE Edinburgh Lothian	Jun 26, 2001	Aug 01, 2006	Director	131 Duddingston Road West EH15 3QE Edinburgh Lothian		British	1959-2	75574230001
COULL, George Coventry 27 Ambleside Terrace DD3 0DB Dundee	Jul 16, 2003	Oct 05, 2005	Director	27 Ambleside Terrace DD3 0DB Dundee		British	1947-10	91188180001
INGRAM, Kenneth Alexander 23 Caesar Avenue DD7 6DR Carnoustie Angus	Jun 25, 1998	Nov 30, 2006	Director	23 Caesar Avenue DD7 6DR Carnoustie Angus		British	1944-1	58935550001
MACAULAY, Willie John 4 Lomond Drive DD7 6DN Carnoustie Angus	Sep 04, 1998	Apr 30, 2003	Director	4 Lomond Drive DD7 6DN Carnoustie Angus		British	1948-4	90403230001
MCDONALD, Mark 47 Glendevon Way DD5 3TG Dundee Angus	Nov 19, 2001	Jun 04, 2003	Director	47 Glendevon Way DD5 3TG Dundee Angus		British	1949-2	79314000001
MCHARDY, Ewan 56 Brownhill Place DD2 4JW Dundee	Oct 09, 1998	Sep 13, 2001	Director	56 Brownhill Place DD2 4JW Dundee		British	1963-1	61196260001

View Detailed Information on Officers and People with Significant Control

Does TEXOL TECHNICAL SOLUTIONS PLC have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 03, 2004 Delivered On Dec 22, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dundee City Council
	Transactions Dec 22, 2004Registration of a charge (410) Dec 24, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Dec 03, 2004 Delivered On Dec 10, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tay Euro Fund Limited
	Transactions Dec 10, 2004Registration of a charge (410) Dec 23, 2004Alteration to a floating charge (466 Scot) Apr 29, 2008Statement that part or whole of property from a floating charge has been released (419b)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 07, 1998 Delivered On Oct 20, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 20, 1998Registration of a charge (410) Dec 24, 2004Alteration to a floating charge (466 Scot) Jun 18, 2008Statement that part or whole of property from a floating charge has been released (419b)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does TEXOL TECHNICAL SOLUTIONS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 29, 2008	Administration started
Feb 29, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Neil A Armour 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB

Date	Type
Feb 29, 2008	Administration started
May 16, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Neil A Armour 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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