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:
DUNDEE TECHNOLOGY PARK
DUNDEE
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
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
25 Jun 2007
Filed on:
9 Jul 2007
Purchase latest return for £4.99
Information correct as of: 26 Aug 2013 - Check for updates
Recently Filed Documents - 78 available
- Second notification of strike-off action in London Gazette (Section 1000) - £4.99
- Notice of move from administration to dissolution - £4.99
- Administrators progress report - £4.99
- Administrators progress report - £4.99
- Administrators progress report - £4.99
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
DUNDEE
DD2 4SX
Changed 13 Mar 2008
37 QUEEN STREET
EDINBURGH
EH2 1JX
EDINBURGH
EH2 1JX
Changed 17 Jul 2001
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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