TEXO DRONE SURVEY & INSPECTION (UKCS) LTD

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Profile TEXO DRONE SURVEY & INSPECTION (UKCS) LTD

Actual on 01.01.2025
Company name
TEXO DRONE SURVEY & INSPECTION (UKCS) LTD
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Company number
SC556859
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 February 2017
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Wednesday, 08 October 2025 due by Tuesday, 21 October 2025

Last statement dated Tuesday, 08 October 2024

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
TEXO HOUSE VENTURE DRIVE, ARNHALL BUSINESS PARK, ABERDEEN, SCOTLAND, WESTHILL, AB32 6FQ
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PSC and Officers TEXO DRONE SURVEY & INSPECTION (UKCS) LTD

Officers

(as of 21.08.2022)

SMITH, Hayden Francis
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Texo House Venture Drive, Arnhall Business Park, Westhill, Scotland, Aberdeen, AB32 6FQ
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAYWARD, Robert William
Status: Not active
Appointed on: Tuesday, 07 February 2017
Resigned on: Monday, 01 October 2018
Correspondence address: First Floor Provender House, 37 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: England
BATES, Damian
Status: Not active
Appointed on: Tuesday, 05 June 2018
Resigned on: Monday, 30 September 2019
Correspondence address: Ythanbank House Ythanbank, Ellon, Scotland, AB41 7TH
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: Scotland
FLYNN, David, Dr
Status: Not active
Appointed on: Monday, 11 June 2018
Resigned on: Monday, 30 September 2019
Correspondence address: Hill View Brunthill Farm, Kinross, Scotland, KY13 0LB
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Company Director
Country of residence: Scotland
WATTS, Robert James, Dr
Status: Not active
Appointed on: Tuesday, 12 June 2018
Resigned on: Monday, 30 September 2019
Correspondence address: Taw Mead Lower Reeve, Brushford, Chulmleigh, England, Devon, EX18 7SH
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 19.06.2024)

Mr Hayden Francis Smith
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: Texo House Venture Drive, Arnhall Business Park, Westhill, Scotland, Aberdeen, AB32 6FQ
Nationality: English
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Hayden Francis Smith
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: First Floor Aberdeen, Scotland
Nationality: British
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Hayden Francis Smith
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: Texo House Westhill, Scotland, Aberdeen
Nationality: British
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Hayden Francis Smith
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: Texo House Westhill, Scotland, Aberdeen
Nationality: British
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Hayden Francis Smith
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: Texo House Westhill, Scotland, Aberdeen
Nationality: British
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Robert William Hayward
Status: Not active
Notified on: Tuesday, 07 February 2017
Correspondence address: First Floor Provender House, 37 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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