-
-
TEXOL TECHNICAL SOLUTIONS PLC - UNIT 2 DELTA HOUSE GEMINI CRESCENT, DUNDEE TECHNOLOGY PARK, DUNDEE, United Kingdom
Company Information
- Company registration number
- SC187057
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- UNIT 2 DELTA HOUSE GEMINI CRESCENT
- DUNDEE TECHNOLOGY PARK
- DUNDEE UNIT 2 DELTA HOUSE GEMINI CRESCENT, DUNDEE TECHNOLOGY PARK, DUNDEE UK
Management
- Managing Directors
- JAMES DEREK SCOTT CARNEGIE
- BRIAN JOHN FRAME
- ARCHIBALD LEIPER
- JAMES LYALL
- ALEXANDER CHARLES GORDON MACKIE
- MICHAEL ALBERT MILLAR
- RAYMOND MILLER
- IAN ANDERSON ROGER
- Company secretaries
- ARCHIBALD LEIPER
Company Details
- Type of Business
- Public Limited Company
- Incorporated
- 1998-06-25
- Dissolved on
- 2011-08-25
- SIC/NACE
- 3162 - Manufacture other electrical equipment
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-01
✓
- Last Return Made Up To:
- 2007-06-25
-
TEXOL TECHNICAL SOLUTIONS PLC Company Description
- TEXOL TECHNICAL SOLUTIONS PLC is a Public Limited Company registered in United Kingdom with the Company reg no SC187057. Its current trading status is "closed". It was registered 1998-06-25. It has declared SIC or NACE codes as "3162 - Manufacture other electrical equipment". It has 8 directors and 1 secretary. The latest accounts are filed up to 2006-12-01. The latest annual return was filed up to 2007-06-25.It can be contacted at Unit 2 Delta House Gemini Crescent .
Get TEXOL TECHNICAL SOLUTIONS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Texol Technical Solutions Plc - UNIT 2 DELTA HOUSE GEMINI CRESCENT, DUNDEE TECHNOLOGY PARK, DUNDEE, United Kingdom
Did you know? kompany provides original and official company documents for TEXOL TECHNICAL SOLUTIONS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc187057#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc187057#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc187057#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2011
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2011-08-25) - GAZ2
-
ADMINISTRATOR'S PROGRESS REPORT (2011-03-08) - 2.20B(Scot)
-
ADMINISTRATOR'S PROGRESS REPORT (2011-01-06) - 2.20B(Scot)
-
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2011-05-25) - 2.26B(Scot)
Add all to Cart
keyboard_arrow_right 2010
-
ADMINISTRATOR'S PROGRESS REPORT (2010-04-22) - 2.20B(Scot)
Add all to Cart
keyboard_arrow_right 2009
-
ADMINISTRATOR'S PROGRESS REPORT (2009-10-16) - 2.20B(Scot)
-
NOTICE OF ADMINISTRATOR'S APPOINTMENT (2009-05-26) - 2.11B(Scot)
-
ADMINISTRATOR'S PROGRESS REPORT (2009-05-26) - 2.20B(Scot)
-
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2009-03-09) - 2.22B(Scot)
Add all to Cart
keyboard_arrow_right 2008
-
NOTICE OF ADMINISTRATOR'S APPOINTMENT (2008-03-04) - 2.11B(Scot)
-
REGISTERED OFFICE CHANGED ON 13/03/2008 FROM (2008-03-13) - 287
-
NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT) (2008-04-09) - 2.15B(Scot)
-
NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) (2008-04-09) - 2.15B(Scot)
-
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 (2008-04-30) - 419b(Scot)
-
NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT) (2008-05-12) - 2.15B(Scot)
-
NOTICE OF RESULT OF MEETING CREDITORS (2008-05-22) - 2.18B(Scot)
-
NOTICE OF RESULT OF MEETING CREDITORS (2008-05-27) - 2.18B(Scot)
-
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 (2008-06-20) - 419b(Scot)
-
ADMINISTRATOR'S PROGRESS REPORT (2008-10-14) - 2.20B(Scot)
-
STATEMENT OF ADMINISTRATOR'S PROPOSALS (2008-04-28) - 2.16B(Scot)
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS (2007-07-09) - 363s
-
FULL ACCOUNTS MADE UP TO 01/12/06 (2007-06-29) - AA
-
DIRECTOR RESIGNED (2007-03-12) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS (2006-07-20) - 363s
-
NEW DIRECTOR APPOINTED (2006-06-27) - 288a
-
FULL ACCOUNTS MADE UP TO 02/12/05 (2006-08-31) - AA
-
DIRECTOR RESIGNED (2006-08-04) - 288b
-
NEW DIRECTOR APPOINTED (2006-08-21) - 288a
-
NEW DIRECTOR APPOINTED (2006-07-20) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
ALTERATION TO MEMORANDUM AND ARTICLES (2005-12-07) - RES01
-
DIRECTOR RESIGNED (2005-10-12) - 288b
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/12/04 (2005-08-02) - AA
-
RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS (2005-07-15) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS (2004-07-01) - 363s
-
NEW DIRECTOR APPOINTED (2004-09-07) - 288a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/03 (2004-09-22) - AA
-
PARTIC OF MORT/CHARGE ***** (2004-12-10) - 410(Scot)
-
PARTIC OF MORT/CHARGE ***** (2004-12-22) - 410(Scot)
-
ALTERATION TO MORTGAGE/CHARGE (2004-12-24) - 466(Scot)
-
ALTERATION TO MORTGAGE/CHARGE (2004-12-23) - 466(Scot)
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS (2003-07-22) - 363s
-
NEW DIRECTOR APPOINTED (2003-07-22) - 288a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/02 (2003-06-23) - AA
-
DIRECTOR RESIGNED (2003-06-11) - 288b
-
DIRECTOR RESIGNED (2003-05-08) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS (2002-07-04) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 (2002-03-09) - AA
Add all to Cart
keyboard_arrow_right 2001
-
NEW DIRECTOR APPOINTED (2001-12-10) - 288a
-
FULL ACCOUNTS MADE UP TO 01/12/00 (2001-02-27) - AA
-
REGISTERED OFFICE CHANGED ON 17/07/01 FROM: (2001-07-17) - 287
-
SECRETARY RESIGNED (2001-07-17) - 288b
-
NEW SECRETARY APPOINTED (2001-07-17) - 288a
-
RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS (2001-08-24) - 363s
-
AD 28/02/00--------- (2001-08-28) - 88(2)R
-
NEW DIRECTOR APPOINTED (2001-07-30) - 288a
-
AD 13/12/99--------- (2001-08-28) - 88(2)R
-
AD 02/03/01--------- (2001-08-28) - 88(2)R
-
AD 24/01/00--------- (2001-08-28) - 88(2)R
-
DIRECTOR RESIGNED (2001-09-24) - 288b
-
AD 17/03/00--------- (2001-11-23) - 88(2)R
-
AD 18/10/99--------- (2001-08-28) - 88(2)R
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS (2000-07-07) - 363s
-
FULL ACCOUNTS MADE UP TO 26/11/99 (2000-02-22) - AA
Add all to Cart
keyboard_arrow_right 1999
-
AD 11/12/98--------- (1999-04-07) - 88(2)R
-
AD 12/03/99--------- (1999-04-07) - 88(2)R
-
AD 14/05/99--------- (1999-06-18) - 88(2)R
-
AD 20/08/99--------- (1999-09-08) - 88(2)R
-
AD 20/08/99--------- (1999-09-03) - 88(2)R
-
RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS (1999-07-02) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
APPLICATION COMMENCE BUSINESS (1998-09-04) - 117
-
SECRETARY RESIGNED (1998-06-29) - 288b
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/98 (1998-08-27) - ORES10
-
ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 (1998-08-27) - 225
-
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/98 (1998-08-27) - SRES11
-
SECRETARY RESIGNED (1998-08-27) - 288b
-
PROSPECTUS 27/08/98 (1998-08-27) - MISC
-
ALTER MEM AND ARTS 26/08/98 (1998-08-27) - SRES01
-
MEMORANDUM OF ASSOCIATION (1998-08-27) - MEM/ARTS
-
AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1998-09-04) - CERT8
-
AD 13/11/98--------- (1998-11-25) - 88(2)R
-
NEW DIRECTOR APPOINTED (1998-09-10) - 288a
-
PARTICULARS OF CONTRACT RELATING TO SHARES (1998-09-17) - 88(3)
-
AD 04/09/98--------- (1998-09-17) - 88(2)R
-
NEW DIRECTOR APPOINTED (1998-10-07) - 288a
-
PARTIC OF MORT/CHARGE ***** (1998-10-20) - 410(Scot)
-
NEW DIRECTOR APPOINTED (1998-11-11) - 288a
-
AD 04/09/98--------- (1998-09-04) - 88(2)R
-
INCORPORATION DOCUMENTS (1998-06-25) - NEWINC
