TEXO ASSET INTEGRITY LIMITED
| Status | ACTIVE |
| Company No. | SC599466 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2018 |
| Age | 6 years, 8 days |
| Jurisdiction | Scotland |
SUMMARY
TEXO ASSET INTEGRITY LIMITED is an active private limited company with number SC599466. It was incorporated 6 years, 8 days ago, on 08 June 2018. The company address is Texo House Texo House, Westhill, AB32 6FQ, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 03 Jun 2024
Action Date: 03 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-03
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Jan 2024
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Legacy
Date: 05 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/11/22
Documents
Legacy
Date: 05 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/11/22
Documents
Legacy
Date: 08 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/11/22
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Accounts with accounts type small
Date: 14 Oct 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Accounts with accounts type small
Date: 23 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 14 Jul 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Resolution
Date: 01 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Macdonald
Termination date: 2020-06-25
Documents
Confirmation statement with updates
Date: 23 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Capital alter shares subdivision
Date: 11 May 2020
Action Date: 18 Apr 2020
Category: Capital
Type: SH02
Date: 2020-04-18
Documents
Accounts with accounts type small
Date: 06 Mar 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change person director company with change date
Date: 09 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-31
Officer name: Mr Philip Macdonald
Documents
Termination director company with name termination date
Date: 09 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Dalziel
Termination date: 2019-12-31
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-31
Officer name: Mr Philip Macdonald
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hayden Francis Smith
Appointment date: 2019-12-31
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-31
Officer name: Mr Christopher Hayden Smith
Documents
Change account reference date company current extended
Date: 22 Nov 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Resolution
Date: 21 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Address
Type: AD01
New address: Texo House Venture Drive Westhill AB32 6FQ
Change date: 2018-12-21
Old address: Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland
Documents
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