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TEXO ASSET INTEGRITY LIMITED

Company number SC599466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2024 AA Micro company accounts made up to 30 November 2023
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
05 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 November 2022
05 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
05 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
08 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
12 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
14 Oct 2022 AA Accounts for a small company made up to 30 November 2021
24 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
23 Aug 2021 AA Accounts for a small company made up to 30 November 2020
14 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with updates
01 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-20
10 Jul 2020 TM01 Termination of appointment of Phillip Macdonald as a director on 25 June 2020
23 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
11 May 2020 SH02 Sub-division of shares on 18 April 2020
06 Mar 2020 AA Accounts for a small company made up to 30 November 2019
09 Jan 2020 CH01 Director's details changed for Mr Philip Macdonald on 31 December 2019
09 Jan 2020 TM01 Termination of appointment of Robert Dalziel as a director on 31 December 2019
09 Jan 2020 AP01 Appointment of Mr Philip Macdonald as a director on 31 December 2019
09 Jan 2020 AP01 Appointment of Mr Hayden Francis Smith as a director on 31 December 2019
09 Jan 2020 AP01 Appointment of Mr Christopher Hayden Smith as a director on 31 December 2019
22 Nov 2019 AA01 Current accounting period extended from 30 June 2019 to 30 November 2019
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
21 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-01
21 Dec 2018 AD01 Registered office address changed from Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland to Texo House Venture Drive Westhill AB32 6FQ on 21 December 2018