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TECHXEL LTD.

TECHXEL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTECHXEL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC261740
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TECHXEL LTD.?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is TECHXEL LTD. located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHXEL LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for TECHXEL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 3 Wellington Square Ayr KA7 1EN Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on Jan 26, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 23, 2018

    		LRESEX

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge SC2617400003 in full

    		4 pagesMR04

    Registered office address changed from Brunel Building James Watt Avenue Scottish Enterprise Technology Park, East Kilbride Glasgow G75 0QD to 3 Wellington Square Ayr KA7 1EN on Apr 05, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 37,100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Statement of capital following an allotment of shares on Aug 31, 2015

    • Capital: GBP 37,100
    		3 pagesSH01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 5,100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Registration of charge 2617400003

    		13 pagesMR01

    Annual return made up to Jan 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 5,100
    		SH01

    Secretary's details changed for Elizabeth Hewitt on Jan 19, 2014

    		1 pagesCH03

    Director's details changed for Alexander Hewitt on Jan 19, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Registered office address changed from * Nasmyth Building Nasmyth Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QR* on Feb 11, 2013

    		1 pagesAD01

    Annual return made up to Jan 12, 2013

    		14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Jan 12, 2012

    		14 pagesAR01
    View All Filings

    Who are the officers of TECHXEL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, Elizabeth
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Secretary
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		British64403620002
    HEWITT, Alexander
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		ScotlandBritish95691390001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    JAMIESON, Ross Finlay
    6 Gallacher Green
    EH54 8RD Livingston
    West Lothian
    		Director
    6 Gallacher Green
    EH54 8RD Livingston
    West Lothian
    		British40375650002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHXEL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Hewitt
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Apr 06, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TECHXEL LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 06, 2014
    Delivered On Feb 14, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • West of Scotland Loan Fund
    Transactions
    • Feb 14, 2014Registration of a charge (MR01)
    • Sep 13, 2017Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Aug 06, 2010
    Delivered On Aug 14, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • West of Scotland Loan Fund
    Transactions
    • Aug 14, 2010Registration of a charge (MG01s)
    • Sep 13, 2017Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On May 20, 2004
    Delivered On Jun 08, 2004
    		Satisfied
    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
    • Scottish Enterprise Lanarkshire
    Transactions
    • Jun 08, 2004Registration of a charge (410)
    • May 08, 2010Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does TECHXEL LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2018Due to be dissolved on
    Jan 23, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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.
    • license: CC0