TEXAS PROPERTIES LIMITED

Company Documents

Date	Description
31/03/2531 March 2025	Total exemption full accounts made up to 2024-09-30 View Document
14/11/2414 November 2024	Confirmation statement made on 2024-11-14 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
21/06/2421 June 2024	Total exemption full accounts made up to 2023-09-30 View Document
27/11/2327 November 2023	Satisfaction of charge 55 in full View Document
27/11/2327 November 2023	Satisfaction of charge 52 in full View Document
27/11/2327 November 2023	Satisfaction of charge 50 in full View Document
14/11/2314 November 2023	Confirmation statement made on 2023-11-14 with no updates View Document
07/11/237 November 2023	Satisfaction of charge 53 in full View Document
07/11/237 November 2023	Satisfaction of charge 34 in full View Document
07/11/237 November 2023	Satisfaction of charge 38 in full View Document
07/11/237 November 2023	Satisfaction of charge 33 in full View Document
07/11/237 November 2023	Satisfaction of charge 44 in full View Document
07/11/237 November 2023	Satisfaction of charge 42 in full View Document
07/11/237 November 2023	Satisfaction of charge 45 in full View Document
07/11/237 November 2023	Satisfaction of charge 36 in full View Document
07/11/237 November 2023	Satisfaction of charge 39 in full View Document
07/11/237 November 2023	Satisfaction of charge 54 in full View Document
07/11/237 November 2023	Satisfaction of charge 48 in full View Document
07/11/237 November 2023	Satisfaction of charge 47 in full View Document
07/11/237 November 2023	Satisfaction of charge 49 in full View Document
07/11/237 November 2023	Satisfaction of charge 43 in full View Document
07/11/237 November 2023	Satisfaction of charge 35 in full View Document
07/11/237 November 2023	Satisfaction of charge 37 in full View Document
07/11/237 November 2023	Satisfaction of charge 46 in full View Document
07/11/237 November 2023	Satisfaction of charge 40 in full View Document
07/11/237 November 2023	Satisfaction of charge 51 in full View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
08/06/238 June 2023	Total exemption full accounts made up to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
12/05/2212 May 2022	Total exemption full accounts made up to 2021-09-30 View Document
14/11/2114 November 2021	Confirmation statement made on 2021-11-14 with no updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
17/05/1917 May 2019	30/09/18 TOTAL EXEMPTION FULL View Document
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View Document
08/06/188 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
14/11/1714 November 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View Document
28/03/1728 March 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
28/02/1728 February 2017	REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 48/10 BELFORD ROAD, EDINBURGH BELFORD ROAD EDINBURGH EH4 3BR View Document
28/11/1628 November 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View Document
01/06/161 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
09/12/159 December 2015	Annual return made up to 14 November 2015 with full list of shareholders View Document
08/06/158 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
09/03/159 March 2015	REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 23 BLAIRFORKIE DRIVE BRIDGE OF ALLAN STIRLING FK9 4PH View Document
10/12/1410 December 2014	Annual return made up to 14 November 2014 with full list of shareholders View Document
10/06/1410 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
14/11/1314 November 2013	Annual return made up to 14 November 2013 with full list of shareholders View Document
19/06/1319 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
19/11/1219 November 2012	Annual return made up to 14 November 2012 with full list of shareholders View Document
28/06/1228 June 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
23/01/1223 January 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 41 View Document
14/11/1114 November 2011	Annual return made up to 14 November 2011 with full list of shareholders View Document
30/06/1130 June 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
14/02/1114 February 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 32 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 View Document
18/11/1018 November 2010	Annual return made up to 14 November 2010 with full list of shareholders View Document
29/06/1029 June 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS HUNTER LOWRIE / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHEILAGH ANNE LOWRIE / 16/11/2009 View Document
16/11/0916 November 2009	Annual return made up to 14 November 2009 with full list of shareholders View Document
21/04/0921 April 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View Document
18/11/0818 November 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View Document
24/07/0824 July 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
14/05/0814 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View Document

02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View Document
02/04/082 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
13/03/0813 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View Document
13/03/0813 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View Document
13/03/0813 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View Document
13/03/0813 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
13/03/0813 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
13/03/0813 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
23/02/0823 February 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 View Document
04/01/084 January 2008	PARTIC OF MORT/CHARGE ***** View Document
15/11/0715 November 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View Document
06/11/076 November 2007	PARTIC OF MORT/CHARGE ***** View Document
04/10/074 October 2007	PARTIC OF MORT/CHARGE ***** View Document
07/06/077 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
28/11/0628 November 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View Document
07/07/067 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
20/02/0620 February 2006	PARTIC OF MORT/CHARGE ***** View Document
24/11/0524 November 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View Document
26/09/0526 September 2005	PARTIC OF MORT/CHARGE ***** View Document
27/08/0527 August 2005	PARTIC OF MORT/CHARGE ***** View Document
02/06/052 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
17/12/0417 December 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View Document
30/06/0430 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
06/12/036 December 2003	REGISTERED OFFICE CHANGED ON 06/12/03 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG View Document
26/11/0326 November 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View Document
19/11/0319 November 2003	PARTIC OF MORT/CHARGE ***** View Document
01/04/031 April 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View Document
19/02/0319 February 2003	PARTIC OF MORT/CHARGE ***** View Document
19/02/0319 February 2003	PARTIC OF MORT/CHARGE ***** View Document
19/02/0319 February 2003	PARTIC OF MORT/CHARGE ***** View Document
19/02/0319 February 2003	PARTIC OF MORT/CHARGE ***** View Document
19/02/0319 February 2003	PARTIC OF MORT/CHARGE ***** View Document
19/02/0319 February 2003	PARTIC OF MORT/CHARGE ***** View Document
19/02/0319 February 2003	PARTIC OF MORT/CHARGE ***** View Document
06/12/026 December 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View Document
22/11/0222 November 2002	PARTIC OF MORT/CHARGE ***** View Document
29/08/0229 August 2002	PARTIC OF MORT/CHARGE ***** View Document
23/08/0223 August 2002	PARTIC OF MORT/CHARGE ***** View Document
07/03/027 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View Document
26/11/0126 November 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View Document
20/04/0120 April 2001	PARTIC OF MORT/CHARGE ***** View Document
13/03/0113 March 2001	DEC MORT/CHARGE ***** View Document
13/03/0113 March 2001	DEC MORT/CHARGE ***** View Document
05/03/015 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
18/12/0018 December 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View Document
17/08/0017 August 2000	PARTIC OF MORT/CHARGE ***** View Document
11/08/0011 August 2000	PARTIC OF MORT/CHARGE ***** View Document
09/08/009 August 2000	PARTIC OF MORT/CHARGE ***** View Document
09/08/009 August 2000	ALTERATION TO MORTGAGE/CHARGE View Document
09/08/009 August 2000	ALTERATION TO MORTGAGE/CHARGE View Document
09/08/009 August 2000	PARTIC OF MORT/CHARGE ***** View Document
31/07/0031 July 2000	PARTIC OF MORT/CHARGE ***** View Document
31/07/0031 July 2000	PARTIC OF MORT/CHARGE ***** View Document
07/01/007 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
25/11/9925 November 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View Document
09/03/999 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
26/11/9826 November 1998	DIRECTOR'S PARTICULARS CHANGED View Document
26/11/9826 November 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/11/9825 November 1998	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View Document
30/07/9830 July 1998	PARTIC OF MORT/CHARGE ***** View Document
30/07/9830 July 1998	PARTIC OF MORT/CHARGE ***** View Document
05/02/985 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
12/12/9712 December 1997	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View Document
23/04/9723 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View Document
18/02/9718 February 1997	S252 DISP LAYING ACC 10/02/97 View Document
18/02/9718 February 1997	S386 DISP APP AUDS 10/02/97 View Document
18/02/9718 February 1997	S366A DISP HOLDING AGM 10/02/97 View Document
22/01/9722 January 1997	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View Document
21/11/9621 November 1996	PARTIC OF MORT/CHARGE ***** View Document
15/12/9515 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View Document
14/12/9514 December 1995	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS View Document
07/12/957 December 1995	PARTIC OF MORT/CHARGE ***** View Document
10/11/9510 November 1995	AUDITOR'S RESIGNATION View Document
08/06/958 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document
19/12/9419 December 1994	PARTIC OF MORT/CHARGE ***** View Document
21/11/9421 November 1994	RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS View Document
01/06/941 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
13/01/9413 January 1994	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS View Document
19/03/9319 March 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View Document
08/03/938 March 1993	EXEMPTION FROM APPOINTING AUDITORS 29/11/92 View Document
08/03/938 March 1993	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 View Document
11/12/9211 December 1992	RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS View Document
16/11/9216 November 1992	REGISTERED OFFICE CHANGED ON 16/11/92 FROM: 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB View Document
02/11/922 November 1992	PARTIC OF MORT/CHARGE ***** View Document
08/06/928 June 1992	COMPANY NAME CHANGED TAMORAM LIMITED CERTIFICATE ISSUED ON 09/06/92 View Document
02/06/922 June 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/06/922 June 1992	NEW DIRECTOR APPOINTED View Document
02/06/922 June 1992	NEW SECRETARY APPOINTED View Document
02/06/922 June 1992	DIRECTOR RESIGNED View Document
02/06/922 June 1992	ALTER MEM AND ARTS 19/05/92 View Document
02/06/922 June 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/06/922 June 1992	NEW DIRECTOR APPOINTED View Document
14/11/9114 November 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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