Texcraft (UK) Limited

Company Name	Texcraft (UK) Limited
Company Status	Dissolved
Company Number	SC078266
Category	Private Limited Company
Incorporation Date	8 April 1982(42 years, 1 month ago)
Dissolution Date	18 June 2021 (2 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mrs Lisa Anne Darroch
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2000(18 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (closed 18 June 2021)
Role	Buying Director
Country of Residence	Scotland
Correspondence Address	5 Mulberry Road Newlands Glasgow G43 2TR Scotland

Director Name	Mr Richard Francis McKeon
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2000(18 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (closed 18 June 2021)
Role	Marketing
Country of Residence	Scotland
Correspondence Address	7 Mulberry Road Glasgow G43 2TR Scotland

Secretary Name	Richard McKeon
Status	Closed
Appointed	15 September 2008(26 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 18 June 2021)
Role	Company Director
Correspondence Address	7 Mulberry Road Glasgow G43 2TR Scotland

Director Name	Frances Birt
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(6 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 1996)
Role	Accountant
Correspondence Address	22 Glenacre Crescent Uddingston Glasgow Lanarkshire G71 6EJ Scotland

Director Name	Mrs Therese McKeon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(6 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 20 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Broom Place Glasgow Lanarkshire G43 2TL Scotland

Director Name	Noel Patrick McShane
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(6 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 1998)
Role	Manager
Correspondence Address	43 Killearn Drive Ralston Paisley Renfrewshire PA1 3DE Scotland

Secretary Name	Frances Birt
Nationality	British
Status	Resigned
Appointed	31 March 1989(6 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	22 Glenacre Crescent Uddingston Glasgow Lanarkshire G71 6EJ Scotland

Secretary Name	Mrs Therese McKeon
Nationality	British
Status	Resigned
Appointed	30 September 1996(14 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Broom Place Glasgow Lanarkshire G43 2TL Scotland

Director Name	Mr John Fulton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(16 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 March 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	75 Strathleven Drive Bonhill Alexandria Dunbartonshire G83 9PG Scotland

Director Name	Edward Bastable Thompson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(16 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 September 2008)
Role	Company Director
Correspondence Address	12 Barrachnie Place Garrowhill Glasgow G69 6ST Scotland

Secretary Name	Edward Bastable Thompson
Nationality	British
Status	Resigned
Appointed	01 December 2003(21 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 September 2008)
Role	Company Director
Correspondence Address	12 Barrachnie Place Garrowhill Glasgow G69 6ST Scotland

Director Name	Mr Garin Leonard Offer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	17 Ivanhoe Road Lichfield Staffordshire WS14 9AY

Contact

Website	www.texcraft.co.uk
Email address	[email protected]
Telephone	0141 4295565
Telephone region	Glasgow

Location

Registered Address	C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£766,837
Cash	£29,662
Current Liabilities	£474,673

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

23 March 1995	Delivered on: 3 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

18 June 2021	Final Gazette dissolved following liquidation (1 page)
18 March 2021	Final account prior to dissolution in a winding-up by the court (20 pages)
28 August 2018	Court order notice of winding up (1 page)
28 August 2018	Notice of winding up order (1 page)
28 August 2018	Registered office address changed from Unit 1, 30 Clyde Place Glasgow G5 8AQ Scotland to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 28 August 2018 (2 pages)
2 August 2018	Appointment of a provisional liquidator (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
20 December 2017	Satisfaction of charge 1 in full (4 pages)
20 December 2017	Satisfaction of charge 1 in full (4 pages)
9 August 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
9 August 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
25 July 2017	Registered office address changed from 583/585 Lawmoor Street Dixon Blazes Industrial Estate Glasgow G5 0TT to Unit 1, 30 Clyde Place Glasgow G5 8AQ on 25 July 2017 (1 page)
25 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
25 July 2017	Registered office address changed from 583/585 Lawmoor Street Dixon Blazes Industrial Estate Glasgow G5 0TT to Unit 1, 30 Clyde Place Glasgow G5 8AQ on 25 July 2017 (1 page)
25 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 December 2016	Full accounts made up to 29 February 2016 (7 pages)
2 December 2016	Full accounts made up to 29 February 2016 (7 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
9 October 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
9 October 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
9 October 2014	Accounts for a small company made up to 28 February 2014 (8 pages)
9 October 2014	Accounts for a small company made up to 28 February 2014 (8 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
22 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
22 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
15 October 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
15 October 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
13 August 2012	Secretary's details changed for Richard Mckeon on 30 August 2011 (2 pages)
13 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
13 August 2012	Secretary's details changed for Richard Mckeon on 30 August 2011 (2 pages)
13 August 2012	Director's details changed for Richard Mckeon on 30 August 2011 (2 pages)
13 August 2012	Director's details changed for Richard Mckeon on 30 August 2011 (2 pages)
30 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
30 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
20 January 2011	Termination of appointment of Therese Mckeon as a director (1 page)
20 January 2011	Termination of appointment of Therese Mckeon as a director (1 page)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
2 July 2010	Director's details changed for Mrs Lisa Anne Darroch on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Secretary's details changed for Richard Mckeen on 30 June 2010 (1 page)
2 July 2010	Director's details changed for Mrs Lisa Anne Darroch on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Secretary's details changed for Richard Mckeen on 30 June 2010 (1 page)
31 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
31 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
17 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
17 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
17 December 2008	Secretary appointed richard mckeen (2 pages)
17 December 2008	Secretary appointed richard mckeen (2 pages)
18 September 2008	Appointment terminated director and secretary edward thompson (1 page)
18 September 2008	Appointment terminated director and secretary edward thompson (1 page)
15 July 2008	Return made up to 30/06/08; full list of members (4 pages)
15 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 May 2008	Appointment terminated director garin offer (1 page)
1 May 2008	Appointment terminated director garin offer (1 page)
30 December 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
30 December 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
18 July 2007	Return made up to 30/06/07; full list of members (3 pages)
18 July 2007	Return made up to 30/06/07; full list of members (3 pages)
18 December 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
18 December 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Return made up to 30/06/06; full list of members (3 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Return made up to 30/06/06; full list of members (3 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
9 December 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
9 December 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
27 July 2005	Return made up to 30/06/05; full list of members (3 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Return made up to 30/06/05; full list of members (3 pages)
27 July 2005	Director's particulars changed (1 page)
22 December 2004	Accounts for a medium company made up to 29 February 2004 (20 pages)
22 December 2004	Accounts for a medium company made up to 29 February 2004 (20 pages)
26 July 2004	Return made up to 30/06/04; full list of members (8 pages)
26 July 2004	Return made up to 30/06/04; full list of members (8 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
5 January 2004	Accounts for a medium company made up to 28 February 2003 (20 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Accounts for a medium company made up to 28 February 2003 (20 pages)
25 July 2003	Return made up to 30/06/03; full list of members (9 pages)
25 July 2003	Return made up to 30/06/03; full list of members (9 pages)
30 December 2002	Accounts for a medium company made up to 28 February 2002 (22 pages)
30 December 2002	Accounts for a medium company made up to 28 February 2002 (22 pages)
2 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 December 2001	Accounts for a medium company made up to 28 February 2001 (19 pages)
28 December 2001	Accounts for a medium company made up to 28 February 2001 (19 pages)
12 July 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
12 July 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
6 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 February 2001	Accounting reference date shortened from 30/09/01 to 28/02/01 (1 page)
14 February 2001	Accounting reference date shortened from 30/09/01 to 28/02/01 (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
7 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 July 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
27 July 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
28 June 2000	Company name changed texcraft (wholesale) LIMITED\certificate issued on 29/06/00 (2 pages)
28 June 2000	Company name changed texcraft (wholesale) LIMITED\certificate issued on 29/06/00 (2 pages)
30 July 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
30 July 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
23 June 1999	Return made up to 30/06/99; no change of members (4 pages)
23 June 1999	Return made up to 30/06/99; no change of members (4 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
31 July 1998	Accounts for a medium company made up to 30 September 1997 (18 pages)
31 July 1998	Accounts for a medium company made up to 30 September 1997 (18 pages)
6 July 1998	Return made up to 30/06/98; no change of members (4 pages)
6 July 1998	Return made up to 30/06/98; no change of members (4 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
31 July 1997	Accounts for a medium company made up to 30 September 1996 (19 pages)
31 July 1997	Return made up to 30/06/97; full list of members (6 pages)
31 July 1997	Return made up to 30/06/97; full list of members (6 pages)
31 July 1997	Accounts for a medium company made up to 30 September 1996 (19 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Secretary resigned;director resigned (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Secretary resigned;director resigned (1 page)
25 October 1996	Amended accounts made up to 30 September 1995 (12 pages)
25 October 1996	Amended accounts made up to 30 September 1995 (12 pages)
8 October 1996	Accounts for a medium company made up to 30 September 1995 (12 pages)
8 October 1996	Accounts for a medium company made up to 30 September 1995 (12 pages)
19 August 1996	Return made up to 30/06/96; full list of members (6 pages)
19 August 1996	Return made up to 30/06/96; full list of members (6 pages)
3 April 1995	Partic of mort/charge * (3 pages)
3 April 1995	Partic of mort/charge * (3 pages)
8 November 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 November 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 October 1988	Secretary resigned;new secretary appointed (2 pages)
31 October 1988	Secretary resigned;new secretary appointed (2 pages)
7 May 1982	New secretary appointed (3 pages)
7 May 1982	New secretary appointed (3 pages)
8 April 1982	Certificate of incorporation (1 page)
8 April 1982	Certificate of incorporation (1 page)

Texcraft (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland