TEXO ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
TEXO ENGINEERING LIMITED
COMPANY NUMBER
SC599463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
08/06/2018
(6 years and 6 months old)
WEBSITE
texo.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
WESTHILL
AB32 6FQ
Telephone: 01224446600
TPS: No
Texo House Venture Drive
Westhill
AB32 6FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEXO GROUP LIMITED | Active - Accounts Filed | View Report |
| TEXO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEXO ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXO ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXO ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in Oct 1939 (age: 85) |
Active | Director |
Current: 21 Past: 33 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
08/06/2018 - Present (6 years and 6 months) Born in Feb 1975 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Apr 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
31/12/2019 - 17/03/2020 (2 months) Born in Jun 1976 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAD PROPERTIES LLP | Active - Accounts Filed | View Report |
| GAPSUN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TEXO GROUP LIMITED | Active - Accounts Filed | View Report |
| TEXO ASSET INTEGRITY LIMITED | Active - Accounts Filed | View Report |
| TEXO COMPLIANCE LIMITED | Company is dissolved | View Report |
| TEXO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TEXO FABRICATION LIMITED | Active - Accounts Filed | View Report |
| TEXO MARINE LIMITED | Company is dissolved | View Report |
| TEXO PORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TEXO RD LIMITED | Company is dissolved | View Report |
| TEXO RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| TEXO WORKSPACE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 27/10/2020 | Scott Bruce Fraser (927040413) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | New Board Member Scott Fraser (927040413) Appointed |
| 19/03/2020 | William James Allan (911358931) has left the board |
| 19/03/2020 | Garry Kennie (924388638) has left the board |
| 10/03/2020 | New Accounts filed |
| 10/01/2020 | Robert Dalziel (919580861) has left the board |
| 10/01/2020 | New Board Member Garry Kennie (924388638) Appointed |
| 10/01/2020 | New Board Member William James Allan (911358931) Appointed |
| 10/01/2020 | New Board Member Christopher Hayden Smith (907018247) Appointed |
| 10/01/2020 | New Board Member Hayden Francis Smith (901188537) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 25/12/2018 | Change in Reg. Office |
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