Company NameTexaport Limited
DirectorHugh Caldwell
Company StatusActive
Company NumberSC434356
CategoryPrivate Limited Company
Incorporation Date9 October 2012(11 years, 6 months ago)
Previous NameLoqui Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Hugh Caldwell
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTechcube 1 Summerhall
Edinburgh
EH9 1PL
Scotland

Location

Registered AddressTechcube
1 Summerhall
Edinburgh
EH9 1PL
Scotland
ConstituencyEdinburgh East
WardSouthside/Newington
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£71
Cash£200
Current Liabilities£14,837

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 October 2023 (6 months, 3 weeks ago)
Next Return Due23 October 2024 (5 months, 3 weeks from now)

Filing History

22 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
21 August 2020Registered office address changed from Techcube Summerhall Edinburgh EH9 1PL to Techcube 1 Summerhall Edinburgh EH9 1PL on 21 August 2020 (1 page)
13 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
11 November 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
20 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
29 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
24 November 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
31 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
31 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
14 November 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
17 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
20 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
14 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
20 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
20 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
19 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
18 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
18 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
20 February 2013Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
20 February 2013Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
15 January 2013Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland on 15 January 2013 (1 page)
15 January 2013Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland on 15 January 2013 (1 page)
31 October 2012Company name changed loqui LIMITED\certificate issued on 31/10/12
  • RES15 ‐ Change company name resolution on 2012-10-30
  • NM01 ‐ Change of name by resolution
(3 pages)
31 October 2012Company name changed loqui LIMITED\certificate issued on 31/10/12
  • RES15 ‐ Change company name resolution on 2012-10-30
  • NM01 ‐ Change of name by resolution
(3 pages)
9 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)