Back to search

Texo Workspace Solutions Limited

SC599468

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Texo House, Venture Drive, Westhill, AB32 6FQ
Incorporated 08/06/2018

Previously known as

Texo Accommodation Limited · until 01/12/2020

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

43999
Specialised construction activities

Officers

Richard Colin Lamb

director · Since 31/12/2019

Scottish · Scotland · Age 57

Christopher Hayden Smith

director · Since 31/12/2019

British · England · Age 52

Hayden Francis Smith

director · Since 31/12/2019

English · England · Age 86

Former

Robert Dalziel

director · Resigned 31/12/2019

Persons with Significant Control

Texo Group Limited

75–100% shares
75–100% votes
Appoint directors

8, Stepfield, Witham, CM8 3TH

Reg: 11383263 · Companies House · Limited

Notified 08/06/2018

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Texo House
2026-05-04

TEXO HOUSE

post townWesthill
2026-05-04

WESTHILL

officer appointedLAMB, Richard Colin
2026-05-04
officer appointedSMITH, Christopher Hayden
2026-05-04
officer appointedSMITH, Hayden Francis
2026-05-04

Filing History25 filings

Accounts filed

accounts with accounts type micro entity

28/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20243 pages · PDF
AGREEMENT2

legacy

05/01/20241 page · PDF
GUARANTEE2

legacy

05/01/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/01/20249 pages · PDF
PARENT_ACC

legacy

08/12/202344 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/08/202110 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20214 pages · PDF
RESOLUTIONS

resolution

01/12/20203 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20204 pages · PDF
SH02

capital alter shares subdivision

11/05/20206 pages · PDF
Accounts filed

accounts with accounts type small

06/03/202010 pages · PDF
Director appointed

appoint person director company with name date

09/01/20202 pages · PDF
Director resigned

termination director company with name termination date

09/01/20201 page · PDF
Director appointed

appoint person director company with name date

09/01/20202 pages · PDF
Director appointed

appoint person director company with name date

09/01/20202 pages · PDF
Accounts date changed

change account reference date company current extended

22/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20181 page · PDF
Incorporated

incorporation company

08/06/201829 pages · PDF