Introduction
Watch Company
T
TEXO FABRICATION LIMITED
TEXO FABRICATION LIMITED is an active company incorporated on 8 June 2018 with the registered office located in Westhill. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). TEXO FABRICATION LIMITED was registered 7 years ago.(SIC: 25990)
Status
active
Active since 7 years ago
Company No
SC599456
LTD Company
Age
7 Years
Incorporated 8 June 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Texo House Venture Drive Westhill, AB32 6FQ,
Previous Addresses
Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland
From: 8 June 2018To: 21 December 2018
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Share Issue
May 20
Capital Alter Shares Subdivision
Director Left
Jun 22
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SMITH, Christopher Hayden
ActiveVenture Drive, WesthillAB32 6FQ
Born April 1974
Director
Appointed 31 Dec 2019
SMITH, Christopher Hayden
Venture Drive, WesthillAB32 6FQ
Born April 1974
Director
31 Dec 2019
Active
SMITH, Hayden Francis
ActiveVenture Drive, WesthillAB32 6FQ
Born October 1939
Director
Appointed 31 Dec 2019
SMITH, Hayden Francis
Venture Drive, WesthillAB32 6FQ
Born October 1939
Director
31 Dec 2019
Active
DALZIEL, Robert
Resigned37 Waterloo Quay, AberdeenAB11 5BS
Born February 1975
Director
Appointed 08 Jun 2018
Resigned 31 Dec 2019
DALZIEL, Robert
37 Waterloo Quay, AberdeenAB11 5BS
Born February 1975
Director
08 Jun 2018
Resigned 31 Dec 2019
Resigned
MITCHELSON, Gary
ResignedVenture Drive, WesthillAB32 6FQ
Born November 1959
Director
Appointed 31 Dec 2019
Resigned 30 Apr 2021
MITCHELSON, Gary
Venture Drive, WesthillAB32 6FQ
Born November 1959
Director
31 Dec 2019
Resigned 30 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Texo Group Limited
ActiveStepfield, WithamCM8 3TH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2018
Texo Group Limited
Stepfield, WithamCM8 3TH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2020
22 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2019
21 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2018