co
Corporate
Observer
Homepage
Data
Great Britain
Company
TEXO RD LIMITED

TEXO RD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTEXO RD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC599464
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEXO RD LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TEXO RD LIMITED located?

    Registered Office Address
    Texo House
    Venture Drive
    AB32 6FQ Westhill
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TEXO RD LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEXO COMPLIANCE LIMITEDJun 08, 2018Jun 08, 2018

    What are the latest accounts for TEXO RD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for TEXO RD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2019

    		8 pagesAA

    Previous accounting period extended from Jun 30, 2019 to Nov 30, 2019

    		1 pagesAA01

    Termination of appointment of Robert Dalziel as a director on Dec 31, 2019

    		1 pagesTM01

    Appointment of Mr Christopher Hayden Smith as a director on Dec 31, 2019

    		2 pagesAP01

    Appointment of Mr Hayden Francis Smith as a director on Dec 31, 2019

    		2 pagesAP01

    Confirmation statement made on Jun 07, 2019 with no updates

    		2 pagesCS01

    Registered office address changed from Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland to Texo House Venture Drive Westhill Aberdeenshire AB32 6FQ on Nov 22, 2019

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed texo compliance LIMITED\certificate issued on 16/08/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2018

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2018

    		RES15

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2018

    Statement of capital on Jun 08, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TEXO RD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Christopher Hayden
    Venture Drive
    AB32 6FQ Westhill
    Texo House
    Aberdeenshire
    		Director
    Venture Drive
    AB32 6FQ Westhill
    Texo House
    Aberdeenshire
    		EnglandBritishDirector70182470005
    SMITH, Hayden Francis
    Venture Drive
    AB32 6FQ Westhill
    Texo House
    Aberdeenshire
    		Director
    Venture Drive
    AB32 6FQ Westhill
    Texo House
    Aberdeenshire
    		EnglandEnglishChairman11885370001
    DALZIEL, Robert
    37 Waterloo Quay
    AB11 5BS Aberdeen
    Provender House
    Scotland
    		Director
    37 Waterloo Quay
    AB11 5BS Aberdeen
    Provender House
    Scotland
    		United KingdomBritishDirector195808610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEXO RD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stepfield
    CM8 3TH Witham
    8
    Essex
    England
    		Jun 08, 2018
    Stepfield
    CM8 3TH Witham
    8
    Essex
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11383263
    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

    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