Texo Drone Survey & Inspection (Ukcs) Ltd

Active
Incorporated on 7 Feb 2017

Reg Address: Texo House Venture Drive, Arnhall Business Park, Westhill AB32 6FQ, Scotland

Company Number SC556859
Company Status Active
Incorporation Date 7 Feb 2017
Total Assets £136.1K
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Oct 2023
Confirmation Statement Next Due 22 Oct 2024
Average Number of Employees 0

Company Classifications:
43999 - Other specialised construction activities n.e.c.

Summary The company with name "Texo Drone Survey & Inspection (Ukcs) Ltd" is a ltd and located in Texo House Venture Drive, Arnhall Business Park, Westhill AB32 6FQ. Texo Drone Survey & Inspection (Ukcs) Ltd is currently in active status and it was incorporated on 7 Feb 2017 (7 years 7 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

£136.1K
Total Liabilities

£-848.05K
Equity

£-584.41K
Equity (Share Capital)

£100
Investments in Group Undertakings

-
Creditors

£-127.54K
Current Assets

£136.1K
Net Assets

£-584.41K
Net Current Assets

£8.55K
Total Assets Less Current Liabilities

£8.55K
Debtors

£136.1K
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

£0
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Texo Drone Survey & Inspection (Ukcs) Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Hayden Francis Smith	Director	1 Oct 2018	British	Active
2	Hayden Francis Smith	Director	1 Oct 2018	English	Active
3	Robert James Watts	Director	12 Jun 2018	British	Resigned 30 Sep 2019
4	David Flynn	Director	11 Jun 2018	British	Resigned 30 Sep 2019
5	Damian Bates	Director	5 Jun 2018	British	Resigned 30 Sep 2019
6	Robert William Hayward	Director	7 Feb 2017	British	Resigned 1 Oct 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Hayden Francis Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Oct 2018	British	Active
2	Mr Robert William Hayward Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	7 Feb 2017	British	Ceased 1 Oct 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Texo Drone Survey & Inspection (Ukcs) Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	14 Jun 2023	Download PDF
2	Confirmation Statement - No Updates	2 Nov 2022	Download PDF 3 Pages
3	Accounts - Total Exemption Full	30 Jun 2022	Download PDF 10 Pages
4	Confirmation Statement - No Updates	10 Nov 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	30 Sep 2020	Download PDF 8 Pages
6	Address - Change Registered Office Company With Date Old New	26 Nov 2019	Download PDF 1 Pages
7	Confirmation Statement - No Updates	16 Oct 2019	Download PDF 3 Pages
8	Officers - Termination Director Company With Name Termination Date	1 Oct 2019	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	1 Oct 2019	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	1 Oct 2019	Download PDF 1 Pages
11	Accounts - Total Exemption Full	7 Nov 2018	Download PDF 9 Pages
12	Accounts - Total Exemption Full	7 Nov 2018	Download PDF 8 Pages
13	Accounts - Change Account Reference Date Company Current Shortened	7 Nov 2018	Download PDF 1 Pages
14	Confirmation Statement - Updates	8 Oct 2018	Download PDF 4 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	8 Oct 2018	Download PDF 2 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Oct 2018	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	3 Oct 2018	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	3 Oct 2018	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	12 Jun 2018	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	11 Jun 2018	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	5 Jun 2018	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	7 Mar 2018	Download PDF 2 Pages
23	Confirmation Statement - No Updates	20 Feb 2018	Download PDF 3 Pages
24	Incorporation - Memorandum Articles	31 Jul 2017	Download PDF 12 Pages
25	Resolution	31 Jul 2017	Download PDF 14 Pages
26	Incorporation - Company	7 Feb 2017	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Trad Hire & Sales (Midlands) Limited Mutual People: Hayden Francis Smith	Active
2	Trad Hire & Sales (Northern) Limited Mutual People: Hayden Francis Smith	Active
3	Trad Hire & Sales Limited Mutual People: Hayden Francis Smith	Active
4	Trad Group Limited Mutual People: Hayden Francis Smith	Active
5	Texo Disruptive Technologies (Ukcs) Ltd Mutual People: Hayden Francis Smith	Active
6	Texo Asset Integrity Limited Mutual People: Hayden Francis Smith	Active
7	Texo Rd Limited Mutual People: Hayden Francis Smith	dissolved
8	Texo Workspace Solutions Limited Mutual People: Hayden Francis Smith	Active
9	Texo Engineering Limited Mutual People: Hayden Francis Smith	Active
10	Texo Fabrication Limited Mutual People: Hayden Francis Smith	Active
11	Texo Marine Limited Mutual People: Hayden Francis Smith	dissolved
12	Texo Rope Access And Inspection Ltd Mutual People: Hayden Francis Smith	Active
13	Texo Special Projects Ltd Mutual People: Hayden Francis Smith	Active
14	Texo Dsi Limited Mutual People: Hayden Francis Smith	Active
15	Texzone Ltd Mutual People: Hayden Francis Smith	Active
16	Texo Compliance Limited Mutual People: Hayden Francis Smith	dissolved
17	Texo Recruitment Limited Mutual People: Hayden Francis Smith	Active
18	Texo Group Limited Mutual People: Hayden Francis Smith	Active
19	Texo Port Services Limited Mutual People: Hayden Francis Smith	Active
20	Texzone Ai4D Ltd Mutual People: Hayden Francis Smith	Active
21	Trad Hire & Sales (Scotland) Limited Mutual People: Hayden Francis Smith	Active
22	Gapsun Properties Limited Mutual People: Hayden Francis Smith	Active
23	Dart Scaffolding Services Limited Mutual People: Hayden Francis Smith	Active
24	Trad Trustees Limited Mutual People: Hayden Francis Smith	Active
25	Hfsi Limited Mutual People: Hayden Francis Smith	Active
26	Hfs Investment Properties Limited Mutual People: Hayden Francis Smith	Active
27	Willow Consultancy Services Limited Mutual People: Hayden Francis Smith	Active
28	Cfs (Offshore Engineering) Limited Mutual People: Hayden Francis Smith	In Administration