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Texo Technologies Limited

SC716321

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 29/11/2021

Previously known as

Texo Livestream Limited · until 02/05/2023

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Patrick Gerard Mckay

director · Since 29/11/2021

British · Scotland · Age 57

Christopher Hayden Smith

director · Since 29/11/2021

British · England · Age 52

Former

Colin Mchardy

director · Resigned 10/02/2023

Persons with Significant Control

Mr Patrick Gerard Mckay

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 57

Texo House, Venture Drive, Westhill, AB32 6FQ

Notified 29/11/2021

Texo Group Limited

25–50% shares
25–50% votes
Appoint directors

8, Stepfield, Witham, CM8 3TH

Reg: 11383263 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/11/2021

Change History

officer appointedMCKAY, Patrick Gerard
2026-05-04
officer appointedSMITH, Christopher Hayden
2026-05-04
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

Filing History16 filings

Accounts date changed

change account reference date company current extended

16/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/202412 pages · PDF
MA

memorandum articles

23/01/202420 pages · PDF
RESOLUTIONS

resolution

23/01/20242 pages · PDF
RESOLUTIONS

resolution

22/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20238 pages · PDF
CERTNM

certificate change of name company

02/05/20233 pages · PDF
Director resigned

termination director company with name termination date

15/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
MA

memorandum articles

04/07/202220 pages · PDF
RESOLUTIONS

resolution

04/07/20222 pages · PDF
Incorporated

incorporation company

29/11/202113 pages · PDF