TX 123 LIMITED
LINLITHGOW

Hellopages » West Lothian » West Lothian » EH49 7SF

Company number SC259443
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address BARCLAY & CO CA, WALDIE HOUSE, MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 9,999 . The most likely internet sites of TX 123 LIMITED are www.tx123.co.uk, and www.tx-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bathgate Rail Station is 5.7 miles; to Livingston North Rail Station is 6.4 miles; to Uphall Rail Station is 6.5 miles; to West Calder Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tx 123 Limited is a Private Limited Company. The company registration number is SC259443. Tx 123 Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Tx 123 Limited is Barclay Co Ca Waldie House Mill Road Industrial Estate Linlithgow West Lothian Eh49 7sf. . ANDERSON, John William is a Secretary of the company. ANDERSON, John William is a Director of the company. DYKE, George is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ANDERSON, John William
Appointed Date: 18 November 2003

Director
ANDERSON, John William
Appointed Date: 18 November 2003
53 years old

Director
DYKE, George
Appointed Date: 18 November 2003
47 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr John Anderson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George Dyke
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Jervis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TX 123 LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 9,999

31 Aug 2015
Micro company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 9,999

...
... and 29 more events
03 Dec 2003
New secretary appointed;new director appointed
03 Dec 2003
Registered office changed on 03/12/03 from: c/o barclay & co. Mill road industrial estate linlithgow west lothian EH49 7SF
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
18 Nov 2003
Incorporation