TEXSPEED (SCOTLAND) LIMITED
GLASGOW

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Company number SC132980
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mrs Fiona Elizabeth Tetstall on 8 December 2016; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mrs Fiona Elizabeth Tetsall on 25 June 2016. The most likely internet sites of TEXSPEED (SCOTLAND) LIMITED are www.texspeedscotland.co.uk, and www.texspeed-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texspeed Scotland Limited is a Private Limited Company. The company registration number is SC132980. Texspeed Scotland Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Texspeed Scotland Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . WALLACE, Maureen is a Secretary of the company. TETSTALL, Fiona Elizabeth is a Director of the company. WALLACE, Ian is a Director of the company. WALLACE, Maureen is a Director of the company. WALLACE, Stuart Andrew is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALLACE, Maureen
Appointed Date: 22 July 1991

Director
TETSTALL, Fiona Elizabeth
Appointed Date: 01 August 2015
41 years old

Director
WALLACE, Ian
Appointed Date: 22 July 1991
77 years old

Director
WALLACE, Maureen
Appointed Date: 05 April 2006
77 years old

Director
WALLACE, Stuart Andrew
Appointed Date: 01 August 2015
46 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 22 July 1991
Appointed Date: 22 July 1991

Nominee Director
MABBOTT, Stephen
Resigned: 22 July 1991
Appointed Date: 22 July 1991
75 years old

TEXSPEED (SCOTLAND) LIMITED Events

08 Dec 2016
Director's details changed for Mrs Fiona Elizabeth Tetstall on 8 December 2016
12 Aug 2016
Confirmation statement made on 22 July 2016 with updates
26 Jul 2016
Director's details changed for Mrs Fiona Elizabeth Tetsall on 25 June 2016
26 Jul 2016
Director's details changed for Ms Fiona Elizabeth Wallace on 25 June 2016
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 66 more events
10 Sep 1991
New secretary appointed

10 Sep 1991
Accounting reference date notified as 31/08

02 Aug 1991
Secretary resigned

02 Aug 1991
Director resigned

22 Jul 1991
Incorporation

TEXSPEED (SCOTLAND) LIMITED Charges

25 August 2011
Bond & floating charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
12 November 2003
Standard security
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20-24 telford road, cumbernauld, glasgow DMB42286.
26 August 2003
Bond & floating charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 August 1994
Floating charge
Delivered: 29 August 1994
Status: Satisfied on 17 October 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…