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TEXO RD LIMITED

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

This company is commonly known as Texo Rd Limited. The company was founded 6 years ago and was given the registration number SC599464. The firm's registered office is in WESTHILL. You can find them at Texo House, Venture Drive, Westhill, Aberdeenshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TEXO RD LIMITED
Company Number:SC599464
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

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

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

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

Director08 June 2018Active

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
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-07Dissolution

Dissolution application strike off company.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type small.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type small.

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2020-01-23Accounts

Change account reference date company previous extended.

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2020-01-09Officers

Termination director company with name termination date.

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2020-01-09Officers

Appoint person director company with name date.

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2020-01-09Officers

Appoint person director company with name date.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-11-22Address

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

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2019-11-06Gazette

Gazette filings brought up to date.

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2019-08-27Gazette

Gazette notice compulsory.

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2018-08-16Change of name

Certificate change of name company.

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2018-08-16Resolution

Resolution.

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2018-06-08Incorporation

Incorporation company.

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