TEXOL TECHNICAL SOLUTIONS PLC

Dissolved on 25 Aug 2011

Address

TEXOL TECHNICAL SOLUTIONS PLC
UNIT 2 DELTA HOUSE GEMINI CRESCENT
DUNDEE TECHNOLOGY PARK
DUNDEE
Classification:

Manufacture other electrical equipment

Legal Information

Company Registration No.:
SC187057
Incorporation Date:
25 Jun 1998
Dissolution Date:
25 Aug 2011
Dissolved after 13 Years
Financial Year End:
30 Nov
For period ending:
1 Dec 2006
Filed on:
29 Jun 2007
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jun 2007
Filed on:
9 Jul 2007
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Information correct as of: 26 Aug 2013 - Check for updates

Recently Filed Documents - 78 available


Directors and Secretaries

James Carnegie
16 Aug 2004 ⇒ Company Dissolved / Closed Director
Brian Frame
25 Jun 1998 ⇒ Company Dissolved / Closed Director
Archibald Leiper
1 Jul 2001 ⇒ Company Dissolved / Closed Company Secretary
4 Sep 1998 ⇒ Company Dissolved / Closed Director
James Lyall
7 Mar 2006 ⇒ Company Dissolved / Closed Director
Alexander Mackie
16 Aug 2006 ⇒ Company Dissolved / Closed Director
Michael Millar
9 Oct 1998 ⇒ Company Dissolved / Closed Director
Raymond Miller
4 Sep 1998 ⇒ Company Dissolved / Closed Director
Ian Roger
4 Sep 1998 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

DUNDEE CITY COUNCIL
FLOATING CHARGE - OUTSTANDING on 22 Dec 2004
TAY EURO FUND LIMITED
FLOATING CHARGE - PART of the property or undertaking has been released from charge on 10 Dec 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - PART of the property or undertaking has been released from charge on 20 Oct 1998

Previous Addresses

MYREKIRK ROAD
DUNDEE
DD2 4SX
Changed 13 Mar 2008

37 QUEEN STREET
EDINBURGH
EH2 1JX
Changed 17 Jul 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.texoltechnicalsolutions.co.uk
www.texoltechnicalsolutions.com
www.texoltechnicalsolutions.and
www.texoltechnicalsolutions.equipment
www.texoltechnicalsolutions.net
www.texoltechnicalsolutions.org
www.texoltechnicalsolutions.productions

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Dec 2006 29 Jun 2007 6
2 Dec 2005 31 Aug 2006 8
3 Dec 2004 2 Aug 2005 8
28 Nov 2003 22 Sep 2004 10
29 Nov 2002 23 Jun 2003 7

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Official Accounts
Latest Annual accounts for year ending 1 Dec 06

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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78 other company documents are available

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