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TEXO ENGINEERING LIMITED

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

This company is commonly known as Texo Engineering Limited. The company was founded 6 years ago and was given the registration number SC599463. The firm's registered office is in WESTHILL. You can find them at Texo House, Venture Drive, Westhill, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:TEXO ENGINEERING LIMITED
Company Number:SC599463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

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

Company Officers

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

Director31 December 2019Active
Texo House, Venture Drive, Westhill, Scotland, AB32 6FQ

Director31 December 2019Active
Texo House, Venture Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FQ

Director31 December 2019Active
Provender House, 37 Waterloo Quay, Aberdeen, Scotland, AB11 5BS

Director08 June 2018Active
Texo House, Venture Drive, Westhill, Scotland, AB32 6FQ

Director01 June 2020Active
Texo House, Venture Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FQ

Director31 December 2019Active

People with Significant Control

Texo Group Limited
Notified on:08 June 2018
Status:Active
Country of residence:England
Address:8, Stepfield, Witham, England, CM8 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-05Other

Legacy.

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2024-01-05Other

Legacy.

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2023-12-08Accounts

Legacy.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type small.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type small.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-10-23Officers

Termination director company with name termination date.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-04Officers

Appoint person director company with name date.

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2020-03-17Officers

Termination director company with name termination date.

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2020-03-17Officers

Termination director company with name termination date.

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2020-03-06Accounts

Accounts with accounts type small.

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2020-01-08Officers

Appoint person director company with name date.

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2020-01-08Officers

Appoint person director company with name date.

Download
2020-01-08Officers

Termination director company with name termination date.

Download
2020-01-08Officers

Appoint person director company with name date.

Download
2020-01-08Officers

Appoint person director company with name date.

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2019-11-22Accounts

Change account reference date company current extended.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-12-21Address

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

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2018-06-08Incorporation

Incorporation company.

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