TEXAS PROPERTIES LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK9 4LY

Company number SC135020
Status Active
Incorporation Date 14 November 1991
Company Type Private Limited Company
Address THE RED HOUSE PENDREICH ROAD, BRIDGE OF ALLAN, STIRLING, UNITED KINGDOM, FK9 4LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 48/10 Belford Road, Edinburgh Belford Road Edinburgh EH4 3BR to The Red House Pendreich Road Bridge of Allan Stirling FK9 4LY on 28 February 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of TEXAS PROPERTIES LIMITED are www.texasproperties.co.uk, and www.texas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Texas Properties Limited is a Private Limited Company. The company registration number is SC135020. Texas Properties Limited has been working since 14 November 1991. The present status of the company is Active. The registered address of Texas Properties Limited is The Red House Pendreich Road Bridge of Allan Stirling United Kingdom Fk9 4ly. . LOWRIE, Peter Thomas Hunter is a Secretary of the company. LOWRIE, Peter Thomas Hunter is a Director of the company. LOWRIE, Sheilagh Anne is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOWRIE, Peter Thomas Hunter
Appointed Date: 19 May 1992
Director
LOWRIE, Peter Thomas Hunter
Appointed Date: 19 May 1992
69 years old
Director
LOWRIE, Sheilagh Anne
Appointed Date: 19 May 1992
64 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 19 May 1992
Appointed Date: 14 November 1991
Nominee Director
QUILL FORM LIMITED
Resigned: 19 May 1992
Appointed Date: 14 November 1991
Nominee Director
QUILL SERVE LIMITED
Resigned: 19 May 1992
Appointed Date: 14 November 1991

Persons With Significant Control

Mr Peter Thomas Hunter Lowrie
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheilagh Anne Lowrie
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXAS PROPERTIES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 September 2016
28 Feb 2017
Registered office address changed from 48/10 Belford Road, Edinburgh Belford Road Edinburgh EH4 3BR to The Red House Pendreich Road Bridge of Allan Stirling FK9 4LY on 28 February 2017
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
...
... and 153 more events
02 Jun 1992
Director resigned
02 Jun 1992
New director appointed
02 Jun 1992
New secretary appointed
02 Jun 1992
New director appointed
14 Nov 1991
Incorporation

TEXAS PROPERTIES LIMITED Charges

7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 48/5 belford road edinburgh MID14197.
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 6 academy street glasgow GLA89093.
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 42 to 48 (even numbers) king street and 7 to 11 (odd…
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 2 high street errol perth PTH2447.
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 80-86 friars vennel dumfries dmf 5512.
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 1 larch road cumbernauld (otherwise unt 1 abronhill…
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Shop at 48 and 50 new street dalry ayr 16680.
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Subjects on the north east side of milton road…
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 41 high street lanark LAN197568.
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 2 balmore street dundee ANG3571.
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 53 manor street falkirk and 14 wooer street falkirk…
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 34 high street brechin ANG38163.
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 4 albany terrace oban arg 5522.
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Satisfied on 20 January 2012
Persons entitled: Airdrie Savings Bank
Description: 48 high street nairn NRN362.
7 February 2011
Bond & floating charge
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Shop premises at 5 whitevale street glasgow GLA89092.
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Ground floor shop at 271 hamilton road cambuslang glasgow…
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Tomperran comrie crieff pth 4165.
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdire Savings Bank
Description: The ground and basement subjects known as unit 1 (otherwise…
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Subjects at station road kyle of lochalsh.
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 35B high street south queensferry wln 14986.
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 43/45 west main street armadale.
7 February 2011
Standard security
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: All and whole the double windowed shop in coronation…
4 February 2011
Bond & floating charge
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Undertaking & all property & assets present & future…
17 February 2008
Bond & floating charge
Delivered: 23 February 2008
Status: Satisfied on 12 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
28 December 2007
Standard security
Delivered: 4 January 2008
Status: Satisfied on 31 March 2008
Persons entitled: Bank of Scotland PLC
Description: Blocks 1-3, milton road, kirkintilloch (kirkintilloch…
1 November 2007
Standard security
Delivered: 6 November 2007
Status: Satisfied on 31 March 2008
Persons entitled: Bank of Scotland PLC
Description: 41 high street, lanark LAN57186.
26 September 2007
Standard security
Delivered: 4 October 2007
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 53 manor street and 14 wooer street, falkirk.
16 February 2006
Standard security
Delivered: 20 February 2006
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 high street, brechin.
21 September 2005
Standard security
Delivered: 26 September 2005
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 high street crieff.
11 August 2005
Standard security
Delivered: 27 August 2005
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33/37 main street, perth.
5 November 2003
Standard security
Delivered: 19 November 2003
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 80-86 friars vennel, dumfries (title number DMF5512).
12 February 2003
Standard security
Delivered: 19 February 2003
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 227 & 229 glasgow road, burnbank, hamilton--title number…
12 February 2003
Standard security
Delivered: 19 February 2003
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 48 high street, nairn--title number NRN362.
12 February 2003
Standard security
Delivered: 19 February 2003
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 albany terrace, oban--title number ARG5522.
12 February 2003
Standard security
Delivered: 19 February 2003
Status: Satisfied on 14 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 271 hamilton road, halfway, lanark--title number LAN67470.
12 February 2003
Standard security
Delivered: 19 February 2003
Status: Satisfied on 13 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 94 grahams road, falkirk--title number STG5424.
12 February 2003
Standard security
Delivered: 19 February 2003
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 academy street, glasgow--title number GLA89093.
12 February 2003
Standard security
Delivered: 19 February 2003
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 whitevale street, glasgow--title number GLA89092.
19 November 2002
Standard security
Delivered: 22 November 2002
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Workshop & offices at tomperran, comrie (title number pth…
19 August 2002
Standard security
Delivered: 29 August 2002
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as and forming 188 high street, arbroath.
15 August 2002
Standard security
Delivered: 23 August 2002
Status: Satisfied on 13 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 196 main street, bellshill.
3 April 2001
Standard security
Delivered: 20 April 2001
Status: Satisfied on 13 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 3B and 4 old mill park, kirkintilloch.
1 August 2000
Standard security
Delivered: 17 August 2000
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1, 7/9 lombard street, inverness.
1 August 2000
Standard security
Delivered: 11 August 2000
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1, 7/9 lombard street, inverness.
24 July 2000
Standard security
Delivered: 31 July 2000
Status: Satisfied on 13 March 2008
Persons entitled: Dunbar Bank PLC
Description: Subjects lying east of glenburn road, college milton…
21 July 2000
Standard security
Delivered: 31 July 2000
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground situated on the south west side of station…
20 July 2000
Bond & floating charge
Delivered: 9 August 2000
Status: Satisfied on 13 March 2001
Persons entitled: Dunbar Bank PLC
Description: 38 & 38B glenburn road, college milton industrial estate…
20 July 2000
Bond & floating charge
Delivered: 9 August 2000
Status: Satisfied on 13 March 2001
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets present and future…
23 July 1998
Standard security
Delivered: 30 July 1998
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35B high street, south queensferry.
21 July 1998
Standard security
Delivered: 30 July 1998
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2/4 lombard street, inverness.
5 November 1996
Bond & floating charge
Delivered: 21 November 1996
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 November 1995
Standard security
Delivered: 7 December 1995
Status: Satisfied on 13 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 townhead, kirkintilloch.
9 December 1994
Standard security
Delivered: 19 December 1994
Status: Satisfied on 13 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop, 2 townhead, kirkintilloch.
28 October 1992
Standard security
Delivered: 2 November 1992
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 44 east main street, broxburn and 43 main street, armadale.

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