TEX MEX RESTAURANTS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC184945
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Director's details changed for Drummond Whiteford on 1 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TEX MEX RESTAURANTS LIMITED are www.texmexrestaurants.co.uk, and www.tex-mex-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tex Mex Restaurants Limited is a Private Limited Company. The company registration number is SC184945. Tex Mex Restaurants Limited has been working since 09 April 1998. The present status of the company is Active. The registered address of Tex Mex Restaurants Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. WHITEFORD, Drummond Wilkinson is a Director of the company. FIRST NAMES CORPORATE SERVICES LIMITED is a Director of the company. Secretary CLARK & WALLACE SOLICITORS has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary STRONACHS has been resigned. Director GORDON, Kenneth Stewart has been resigned. Director HERD, Ronald Bryan has been resigned. Director KINCH, Laurence William has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 10 May 2008
Director
WHITEFORD, Drummond Wilkinson
Appointed Date: 24 April 1998
73 years old
Director
FIRST NAMES CORPORATE SERVICES LIMITED
Appointed Date: 19 September 2012

Resigned Directors

Secretary
CLARK & WALLACE SOLICITORS
Resigned: 14 September 1998
Appointed Date: 17 April 1998
Secretary
PAULL & WILLIAMSONS
Resigned: 24 March 2006
Appointed Date: 14 September 1998
Secretary
STRONACHS
Resigned: 10 May 2008
Appointed Date: 24 March 2006
Director
GORDON, Kenneth Stewart
Resigned: 22 April 1998
Appointed Date: 17 April 1998
66 years old
Director
HERD, Ronald Bryan
Resigned: 14 July 2006
Appointed Date: 22 April 1998
75 years old
Director
KINCH, Laurence William
Resigned: 19 September 2012
Appointed Date: 24 April 1998
72 years old

Persons With Significant Control

Mr Drummond Wilkinson Whiteford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence William Kinch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEX MEX RESTAURANTS LIMITED Events

13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
10 Apr 2017
Director's details changed for Drummond Whiteford on 1 April 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 70 more events
22 Sep 1998
New secretary appointed
22 May 1998
Director resigned
23 Apr 1998
New director appointed
23 Apr 1998
New director appointed
09 Apr 1998
Incorporation

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