TEXO SUBSEA LIMITED

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

    Company NameTEXO SUBSEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC599465
    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 SUBSEA LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is TEXO SUBSEA LIMITED located?

    Registered Office Address
    Provender House
    37 Waterloo Quay
    AB11 5BS Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for TEXO SUBSEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2018

    Statement of capital on Jun 08, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of TEXO SUBSEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALZIEL, Robert
    37 Waterloo Quay
    AB11 5BS Aberdeen
    Provender House
    Scotland
    Director
    37 Waterloo Quay
    AB11 5BS Aberdeen
    Provender House
    Scotland
    United KingdomBritishDirector195808610001

    Who are the persons with significant control of TEXO SUBSEA 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.

    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