TEX MEX RESTAURANTS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
TEX MEX RESTAURANTS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
TEX MEX RESTAURANTS LIMITED was incorporated 26 years ago on 09/04/1998 and has the registered number: SC184945. The accounts status is TOTAL EXEMPTION FULL.
TEX MEX RESTAURANTS LIMITED was incorporated 26 years ago on 09/04/1998 and has the registered number: SC184945. The accounts status is TOTAL EXEMPTION FULL.
TEX MEX RESTAURANTS LIMITED - ABERDEEN
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2020 | 23/04/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DRUMMOND WHITEFORD | Nov 1952 | British | Director | 1998-04-24 | CURRENT |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-10 UNTIL 2021-04-27 | RESIGNED | ||
IQ EQ CORPORATE SERVICES (JERSEY) LIMITED | Corporate Director | 2012-09-19 UNTIL 2021-07-09 | RESIGNED | ||
STRONACHS | Corporate Secretary | 2006-03-24 UNTIL 2008-05-10 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 1998-09-14 UNTIL 2006-03-24 | RESIGNED | ||
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 1998-04-17 UNTIL 1998-09-14 | RESIGNED | ||
RONALD BRYAN HERD | Mar 1950 | British | Director | 1998-04-22 UNTIL 2006-07-14 | RESIGNED |
LAURENCE WILLIAM KINCH | May 1953 | British | Director | 1998-04-24 UNTIL 2012-09-19 | RESIGNED |
MR KENNETH STEWART GORDON | Aug 1959 | British | Director | 1998-04-17 UNTIL 1998-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Drummond Wilkinson Whiteford | 2016-04-06 | 11/1952 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Laurence William Kinch | 2016-04-06 | 5/1953 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tex Mex Restaurants Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 30-04-2020 | £3,911 Cash £2 equity |
Tex Mex Restaurants Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-14 | 30-04-2019 | £10,547 Cash £154,672 equity |
Tex Mex Restaurants Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-04-2018 | £16,058 Cash £162,225 equity |