TEXSPEED (SCOTLAND) LIMITED

Key Data

Status

Dissolved

Company No.

SC132980

Incorporation date

22/07/1991

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1991)

22/03/2021

Final Gazette dissolved following liquidation

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22/12/2020

Final account prior to dissolution in MVL (final account attached)

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19/08/2019

Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 2019-08-19

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19/08/2019

Resolutions

View PDF (1 pages)

30/05/2019

Satisfaction of charge 4 in full

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02/05/2019

Satisfaction of charge 3 in full

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02/05/2019

Satisfaction of charge 2 in full

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15/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

25/07/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (4 pages)

03/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

25/07/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (4 pages)

15/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

08/12/2016

Director's details changed for Mrs Fiona Elizabeth Tetstall on 2016-12-08

View PDF (2 pages)

12/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

26/07/2016

Director's details changed for Mrs Fiona Elizabeth Tetsall on 2016-06-25

View PDF (2 pages)

26/07/2016

Director's details changed for Ms Fiona Elizabeth Wallace on 2016-06-25

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29/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

07/12/2015

Appointment of Ms Fiona Elizabeth Wallace as a director on 2015-08-01

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07/12/2015

Appointment of Mr Stuart Andrew Wallace as a director on 2015-08-01

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19/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (6 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

25/03/2015

Statement of capital following an allotment of shares on 2015-03-25

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07/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (6 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

22/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (6 pages)

07/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

24/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (6 pages)

24/07/2012

Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 2012-07-24

View PDF (1 pages)

17/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

07/09/2011

Particulars of a mortgage or charge / charge no: 4

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07/09/2011

Alterations to floating charge 4

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02/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (6 pages)

09/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

13/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (6 pages)

18/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

24/07/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

24/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

29/07/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

05/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

10/08/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

10/08/2007

Registered office changed on 10/08/07 from: c/o henderson loggie sinclair wood, 90 mitchell street glasgow G1 3NQ

View PDF (1 pages)

15/02/2007

Resolutions

View PDF (6 pages)

02/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

31/01/2007

Return made up to 22/07/06; full list of members; amend

View PDF (7 pages)

23/01/2007

Ad 01/05/05--------- £ si 3@1

View PDF (2 pages)

23/01/2007

Resolutions

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23/01/2007

Amended accounts made up to 2005-08-31

View PDF (6 pages)

02/08/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

11/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

11/04/2006

New director appointed

View PDF (2 pages)

22/07/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

14/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

28/07/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

25/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

26/11/2003

Partic of mort/charge *

View PDF (5 pages)

17/10/2003

Dec mort/charge *

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02/09/2003

Partic of mort/charge *

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21/07/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

12/02/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

31/07/2002

Return made up to 22/07/02; full list of members

View PDF (6 pages)

14/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

29/08/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

06/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

10/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

14/03/2000

Accounts for a small company made up to 1999-08-31

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09/08/1999

Return made up to 22/07/99; no change of members

View PDF (4 pages)

29/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

10/08/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

16/12/1997

Accounts for a small company made up to 1997-08-31

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31/07/1997

Return made up to 22/07/97; no change of members

View PDF (4 pages)

10/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

12/08/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

18/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

09/08/1995

Return made up to 22/07/95; full list of members

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27/04/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

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30/08/1994

Return made up to 22/07/94; no change of members

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29/08/1994

Partic of mort/charge *

View PDF (3 pages)

09/05/1994

Full accounts made up to 1993-08-31

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23/07/1993

Return made up to 22/07/93; no change of members

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15/04/1993

Full accounts made up to 1992-08-31

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29/07/1992

Return made up to 22/07/92; full list of members

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10/09/1991

Ad 22/07/91--------- £ si 98@1=98 £ ic 2/100

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10/09/1991

New director appointed

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10/09/1991

New secretary appointed

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10/09/1991

Accounting reference date notified as 31/08

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02/08/1991

Secretary resigned

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02/08/1991

Director resigned

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22/07/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2018

Last change occurred

31/08/2018

Accounts

Total Exemption Full

Last made up date

31/08/2018

Next account date

31/08/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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Description

About TEXSPEED (SCOTLAND) LIMITED

TEXSPEED (SCOTLAND) LIMITED is an(a) Dissolved company incorporated on 22/07/1991 with the registered office located at C/O Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow G2 2BX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEXSPEED (SCOTLAND) LIMITED?

TEXSPEED (SCOTLAND) LIMITED is currently Dissolved. It was registered on 22/07/1991 and dissolved on 22/03/2021.

Where is TEXSPEED (SCOTLAND) LIMITED located?

TEXSPEED (SCOTLAND) LIMITED is registered at C/O Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow G2 2BX.

What does TEXSPEED (SCOTLAND) LIMITED do?

TEXSPEED (SCOTLAND) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TEXSPEED (SCOTLAND) LIMITED?

The latest filing was on 22/03/2021: Final Gazette dissolved following liquidation.