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TEXO WORKSPACE SOLUTIONS LIMITED

TEXO WORKSPACE SOLUTIONS LIMITED

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

    • Overview

    Company NameTEXO WORKSPACE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC599468
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TEXO WORKSPACE SOLUTIONS LIMITED?

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

    Where is TEXO WORKSPACE SOLUTIONS LIMITED located?

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

    What were the previous names of TEXO WORKSPACE SOLUTIONS LIMITED?

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

    What are the latest accounts for TEXO WORKSPACE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TEXO WORKSPACE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for TEXO WORKSPACE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    		9 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		44 pagesPARENT_ACC

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Jun 07, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 01, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2020

    		RES15

    Confirmation statement made on Jun 07, 2020 with updates

    		4 pagesCS01

    Sub-division of shares on Apr 18, 2020

    		6 pagesSH02

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

    		10 pagesAA

    Appointment of Mr Richard Colin Lamb as a director on Dec 31, 2019

    		2 pagesAP01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesAA01

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland to Texo House Venture Drive Westhill AB32 6FQ on Dec 21, 2018

    		1 pagesAD01

    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 WORKSPACE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, Richard Colin
    Venture Drive
    AB32 6FQ Westhill
    Texo House
    Scotland
    		Director
    Venture Drive
    AB32 6FQ Westhill
    Texo House
    Scotland
    		ScotlandScottishManaging Director104959540001
    SMITH, Christopher Hayden
    Venture Drive
    AB32 6FQ Westhill
    Texo House
    Scotland
    		Director
    Venture Drive
    AB32 6FQ Westhill
    Texo House
    Scotland
    		EnglandBritishDirector70182470005
    SMITH, Hayden Francis
    Venture Drive
    AB32 6FQ Westhill
    Texo House
    Scotland
    		Director
    Venture Drive
    AB32 6FQ Westhill
    Texo House
    Scotland
    		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 WORKSPACE SOLUTIONS 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