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Company Information for

TEXAPORT LIMITED

TECHCUBE, 1 SUMMERHALL, EDINBURGH, EH9 1PL,
Company Registration Number
SC434356
Private Limited Company
Active

Company Overview

About Texaport Ltd
TEXAPORT LIMITED was founded on 2012-10-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Texaport Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEXAPORT LIMITED
 
Legal Registered Office
TECHCUBE
1 SUMMERHALL
EDINBURGH
EH9 1PL
Other companies in EH9
 
Previous Names
LOQUI LIMITED31/10/2012
Filing Information
Company Number SC434356
Company ID Number SC434356
Date formed 2012-10-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150609137  
Last Datalog update: 2025-02-05 06:28:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXAPORT LIMITED
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Companies with same name TEXAPORT LIMITED
The following companies were found which have the same name as TEXAPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEXAPORT OIL & GAS SERVICES, INC. 5902 SOVEREIGN DR STE B HOUSTON TX 77036 Active Company formed on the 2006-10-02
TEXAPORT, LLC. 13755 SW 160TH ST MIAMI FL 33177 Inactive Company formed on the 2007-05-02

Company Officers of TEXAPORT LIMITED

Current Directors
Officer Role Date Appointed
HUGH CALDWELL
 Director 2012-10-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-31CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16Director's details changed for Mr Hugh Caldwell on 2023-10-01
2023-10-16Withdrawal of a person with significant control statement on 2023-10-16
2023-10-16CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-10-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH CALDWELL
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-03-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM Techcube Summerhall Edinburgh EH9 1PL
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0109/10/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0109/10/13 ANNUAL RETURN FULL LIST
2013-02-20AA01Current accounting period extended from 31/10/13 TO 31/03/14
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM 61 Dublin Street Edinburgh EH3 6NL Scotland
2012-10-31RES15CHANGE OF NAME 30/10/2012
2012-10-31CERTNMCompany name changed loqui LIMITED\certificate issued on 31/10/12
2012-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TEXAPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEXAPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEXAPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEXAPORT LIMITED

Intangible Assets
Patents
We have not found any records of TEXAPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEXAPORT LIMITED
Trademarks
We have not found any records of TEXAPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEXAPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TEXAPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEXAPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEXAPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEXAPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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