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 - ABERDEEN

This company is listed in the following categories:
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

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SPIRIT NORTH SEA GAS LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
CENTRICA PRODUCTION TRUSTEES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
ERT CAMELOT LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
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CENTRICA F3 DEVELOPMENTS LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
AURORA ENERGY RESOURCES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
AURORA PETROLEUM LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
DAMAJA 1983 ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAMAJA 1999 ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAMAJA 1991 ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REACH HALIBUT LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
GRANITE INVESTORS (FUND 1) LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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