| Company Name | Texonet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC182589 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1998(26 years, 2 months ago) |
| Dissolution Date | 17 April 2017 (7 years ago) |
| Previous Name | Lycidas (276) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Niall Wright |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(4 weeks after company formation) |
| Appointment Duration | 19 years, 1 month (closed 17 April 2017) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 East Brighton Crescent Portobello Edinburgh EH15 1LR Scotland |
| Director Name | Craig Lawson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(7 years after company formation) |
| Appointment Duration | 12 years, 2 months (closed 17 April 2017) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 22 Kirklands Park Crescent Kirkliston West Lothian EH29 9EP Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 1998(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Director Name | Paul Atkinson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(3 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 July 2002) |
| Role | Company Director |
| Correspondence Address | 43 Craigcrook Road Edinburgh Midlothian EH4 3PH Scotland |
| Director Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1998(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Location
| Registered Address | Mazars 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£57,888 |
| Cash | £182 |
| Current Liabilities | £1,636,271 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 17 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 16 January 2017 | Notice of final meeting of creditors (11 pages) |
| 16 January 2017 | Notice of final meeting of creditors (11 pages) |
| 22 March 2013 | Insolvency:form 4.9 scot and court order to replace the liquidator (4 pages) |
| 22 March 2013 | Insolvency:form 4.9 scot and court order to replace the liquidator (4 pages) |
| 8 June 2010 | Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 8 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 8 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 8 June 2010 (2 pages) |
| 9 February 2010 | Appointment of a provisional liquidator (1 page) |
| 9 February 2010 | Appointment of a provisional liquidator (1 page) |
| 26 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 24 November 2008 | Accounts for a small company made up to 30 April 2008 (9 pages) |
| 24 November 2008 | Accounts for a small company made up to 30 April 2008 (9 pages) |
| 19 November 2008 | Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page) |
| 19 November 2008 | Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page) |
| 6 November 2008 | Accounts for a small company made up to 30 June 2007 (9 pages) |
| 6 November 2008 | Accounts for a small company made up to 30 June 2007 (9 pages) |
| 23 October 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 20 February 2008 | Accounts for a small company made up to 30 June 2006 (9 pages) |
| 20 February 2008 | Accounts for a small company made up to 30 June 2006 (9 pages) |
| 28 February 2007 | Return made up to 30/01/07; full list of members (8 pages) |
| 28 February 2007 | Return made up to 30/01/07; full list of members (8 pages) |
| 7 June 2006 | Return made up to 30/01/06; full list of members (8 pages) |
| 7 June 2006 | Return made up to 30/01/06; full list of members (8 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 49 queen street edinburgh EH2 3NH (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 49 queen street edinburgh EH2 3NH (1 page) |
| 6 February 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
| 6 February 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
| 15 July 2005 | Partic of mort/charge * (3 pages) |
| 15 July 2005 | Partic of mort/charge * (3 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 15 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 3 February 2005 | New director appointed (2 pages) |
| 3 February 2005 | New director appointed (2 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 9 March 2004 | Resolutions
|
| 9 March 2004 | Resolutions
|
| 9 March 2004 | Ad 05/03/04-05/03/04 £ si 100000@1=100000 £ ic 15940/115940 (2 pages) |
| 9 March 2004 | Nc inc already adjusted 05/03/04 (2 pages) |
| 9 March 2004 | Ad 05/03/04-05/03/04 £ si 100000@1=100000 £ ic 15940/115940 (2 pages) |
| 9 March 2004 | Nc inc already adjusted 05/03/04 (2 pages) |
| 27 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 28 January 2004 | Ad 19/12/02-07/08/03 £ si 789@1 (2 pages) |
| 28 January 2004 | Ad 19/12/02-07/08/03 £ si 789@1 (2 pages) |
| 20 January 2004 | Resolutions
|
| 20 January 2004 | Resolutions
|
| 1 May 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 1 May 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 14 March 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 31 July 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 31 July 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 28 March 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 28 March 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 8 June 2001 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 8 June 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 8 June 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 8 June 2001 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 15 May 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 9 March 2001 | Ad 27/02/01--------- £ si 5151@1=5151 £ ic 10000/15151 (2 pages) |
| 9 March 2001 | Ad 27/02/01--------- £ si 5151@1=5151 £ ic 10000/15151 (2 pages) |
| 7 March 2001 | Memorandum and Articles of Association (7 pages) |
| 7 March 2001 | Resolutions
|
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | Memorandum and Articles of Association (7 pages) |
| 7 March 2001 | Resolutions
|
| 7 March 2001 | New director appointed (2 pages) |
| 25 August 2000 | Resolutions
|
| 25 August 2000 | Resolutions
|
| 24 August 2000 | Director's particulars changed (1 page) |
| 24 August 2000 | Director's particulars changed (1 page) |
| 28 March 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 8 March 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 4 July 1998 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
| 4 July 1998 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 292 st vincent street glasgow G2 5TQ (1 page) |
| 18 March 1998 | Ad 27/02/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 292 st vincent street glasgow G2 5TQ (1 page) |
| 18 March 1998 | Ad 27/02/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 18 March 1998 | Director resigned (1 page) |
| 10 March 1998 | New director appointed (2 pages) |
| 10 March 1998 | New director appointed (2 pages) |
| 23 February 1998 | Partic of mort/charge * (6 pages) |
| 23 February 1998 | Partic of mort/charge * (6 pages) |
| 18 February 1998 | Company name changed lycidas (276) LIMITED\certificate issued on 19/02/98 (2 pages) |
| 18 February 1998 | Company name changed lycidas (276) LIMITED\certificate issued on 19/02/98 (2 pages) |
| 16 February 1998 | Resolutions
|
| 16 February 1998 | Nc inc already adjusted 12/02/98 (2 pages) |
| 16 February 1998 | Nc inc already adjusted 12/02/98 (2 pages) |
| 30 January 1998 | Incorporation (19 pages) |
| 30 January 1998 | Incorporation (19 pages) |