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TEXO DRONE SURVEY & INSPECTION (UKCS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Texo Drone Survey & Inspection (ukcs) Ltd. The company was founded 7 years ago and was given the registration number SC556859. The firm's registered office is in WESTHILL. You can find them at Texo House Venture Drive, Arnhall Business Park, Westhill, Aberdeen. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TEXO DRONE SURVEY & INSPECTION (UKCS) LTD
Company Number:SC556859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2017
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Texo House Venture Drive, Arnhall Business Park, Westhill, Aberdeen, Scotland, AB32 6FQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Texo House, Venture Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FQ

Director01 October 2018Active
Ythanbank House, Ythanbank, Ellon, Scotland, AB41 7TH

Director05 June 2018Active
Hill View, Brunthill Farm, Kinross, Scotland, KY13 0LB

Director11 June 2018Active
First Floor, Provender House, 37 Waterloo Quay, Aberdeen, Scotland, AB11 5BS

Director07 February 2017Active
Taw Mead, Lower Reeve, Brushford, Chulmleigh, England, EX18 7SH

Director12 June 2018Active

People with Significant Control

Mr Hayden Francis Smith
Notified on:01 October 2018
Status:Active
Date of birth:October 1939
Nationality:English
Country of residence:Scotland
Address:Texo House, Venture Drive, Westhill, Scotland, AB32 6FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert William Hayward
Notified on:07 February 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Scotland
Address:First Floor, Provender House, Aberdeen, Scotland, AB11 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-26Address

Change registered office address company with date old address new address.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Officers

Termination director company with name termination date.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-11-07Accounts

Change account reference date company current shortened.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-10-08Persons with significant control

Cessation of a person with significant control.

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2018-10-03Officers

Appoint person director company with name date.

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2018-10-03Officers

Termination director company with name termination date.

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2018-06-12Officers

Appoint person director company with name date.

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2018-06-11Officers

Appoint person director company with name date.

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2018-06-05Officers

Appoint person director company with name date.

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2018-03-07Officers

Change person director company with change date.

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