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Tx Enterprises Limited ABERDEEN


Founded in 2013, Tx Enterprises, classified under reg no. SC442891 is an active company. Currently registered at C/o Brodies Llp AB10 6SD, Aberdeen the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. David M., appointed on 30 June 2019. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Grahame P. and who left the the firm on 30 June 2019. In addition, there is one former secretary - Michelle B. who worked with the the firm until 23 January 2014.

Tx Enterprises Limited Address / Contact

Office Address C/o Brodies Llp
Office Address2 31 - 33 Union Grove
Town Aberdeen
Post code AB10 6SD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC442891
Date of Incorporation Fri, 15th Feb 2013
Industry Other sports activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 March 2023

David M.

Position: Director

Appointed: 30 June 2019

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 23 January 2014

Resigned: 23 March 2023

Grahame P.

Position: Director

Appointed: 15 February 2013

Resigned: 30 June 2019

Michelle B.

Position: Secretary

Appointed: 15 February 2013

Resigned: 23 January 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Transition Extreme Sports Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Transition Extreme Sports Limited

13 Queens Road, Aberdeen, AB15 4YL, Scotland

Legal authority United Kingdom - Scotland
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc280405
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 16th Feb 2024
filed on: 26th, February 2024
Free Download (3 pages)

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