Textra Ltd was setup in 1972. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKINNON, Penelope Ann Melville | N/A | - | 1 |
| MACKINNON, Timothy Donald Blakeman | N/A | - | 1 |
| MACKINNON, Malcolm Ian George | N/A | 23 November 2002 | 1 |
| MACKINNON, Mary Elizabeth | 05 December 2001 | 05 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 14 September 2018 | |
| CS01 - N/A | 18 December 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 December 2017 | |
| AA - Annual Accounts | 27 November 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AD01 - Change of registered office address | 08 January 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 June 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 04 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 January 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363s - Annual Return | 29 May 2007 | |
| 287 - Change in situation or address of Registered Office | 23 May 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363s - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| RESOLUTIONS - N/A | 10 May 2004 | |
| RESOLUTIONS - N/A | 10 May 2004 | |
| RESOLUTIONS - N/A | 10 May 2004 | |
| RESOLUTIONS - N/A | 10 May 2004 | |
| 123 - Notice of increase in nominal capital | 10 May 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| AA - Annual Accounts | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2001 | |
| 287 - Change in situation or address of Registered Office | 08 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 21 February 2000 | |
| 363s - Annual Return | 16 December 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363s - Annual Return | 19 December 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 January 1997 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 January 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| 395 - Particulars of a mortgage or charge | 20 May 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| AA - Annual Accounts | 14 November 1995 | |
| 395 - Particulars of a mortgage or charge | 15 February 1995 | |
| 363s - Annual Return | 07 December 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| AUD - Auditor's letter of resignation | 20 May 1994 | |
| AA - Annual Accounts | 23 February 1994 | |
| 363s - Annual Return | 15 December 1993 | |
| 363s - Annual Return | 05 January 1993 | |
| RESOLUTIONS - N/A | 17 November 1992 | |
| 123 - Notice of increase in nominal capital | 17 November 1992 | |
| AA - Annual Accounts | 17 November 1992 | |
| 395 - Particulars of a mortgage or charge | 13 December 1991 | |
| 363b - Annual Return | 09 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 December 1991 | |
| 288 - N/A | 29 August 1991 | |
| AA - Annual Accounts | 24 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| 287 - Change in situation or address of Registered Office | 26 March 1991 | |
| AA - Annual Accounts | 08 March 1991 | |
| 363a - Annual Return | 08 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1990 | |
| 123 - Notice of increase in nominal capital | 12 September 1990 | |
| 363 - Annual Return | 09 February 1990 | |
| AA - Annual Accounts | 10 May 1989 | |
| AA - Annual Accounts | 03 February 1989 | |
| 363 - Annual Return | 03 February 1989 | |
| 288 - N/A | 09 March 1988 | |
| AA - Annual Accounts | 12 February 1988 | |
| 363 - Annual Return | 18 January 1988 | |
| MEM/ARTS - N/A | 13 July 1987 | |
| 288 - N/A | 09 July 1987 | |
| RESOLUTIONS - N/A | 12 June 1987 | |
| AA - Annual Accounts | 01 July 1986 | |
| 363 - Annual Return | 01 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 26 January 2010 | Outstanding |
N/A |
| Debenture | 17 May 1996 | Fully Satisfied |
N/A |
| Charge | 07 February 1995 | Fully Satisfied |
N/A |
| Debenture | 29 November 1991 | Outstanding |
N/A |
| Charge | 24 February 1984 | Fully Satisfied |
N/A |
