TX ENTERPRISES LIMITED
Overview
| Company Name | TX ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC442891 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TX ENTERPRISES LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is TX ENTERPRISES LIMITED located?
| Registered Office Address | C/O Brodies Llp 31 - 33 Union Grove AB10 6SD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TX ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TX ENTERPRISES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
What are the latest filings for TX ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Termination of appointment of David Mcewing as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Duncan Neil Murray as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on Mar 23, 2023 | 2 pages | AP04 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 23, 2023 | 1 pages | TM02 | ||
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O Brodies Llp 31 - 33 Union Grove Aberdeen AB10 6SD on Mar 23, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Termination of appointment of Grahame Mark Peter Paterson as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr David Mcewing as a director on Jun 30, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 16, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Who are the officers of TX ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square Scotland |
| 79799970001 | ||||||||||
| MURRAY, Duncan Neil | Director | 31 - 33 Union Grove AB10 6SD Aberdeen C/O Brodies Llp Scotland | Scotland | British | 176404940001 | |||||||||
| BLACK, Michelle Elizabeth | Secretary | Queen's Road AB15 4YL Aberdeen 13 | 175870850001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| MCEWING, David | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | 137839130001 | |||||||||
| PATERSON, Grahame Mark Peter | Director | Links Road Queens Links AB24 5NN Aberdeen Transition Extreme Sports Limited United Kingdom | Scotland | British | 175870860001 |
Who are the persons with significant control of TX ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transition Extreme Sports Limited | Apr 06, 2016 | Queens Road AB15 4YL Aberdeen 13 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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