General information

Name:

Totallytextures Ltd

Office Address:

Technology & Research Services Heriot-watt University EH14 4AS Riccarton

Number: SC325323

Incorporation date: 2007-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Totallytextures was started on 12th June 2007 as a Private Limited Company. This enterprise's head office could be reached at Riccarton on Technology & Research Services, Heriot-watt University. When you have to contact the business by post, the area code is EH14 4AS. The company reg. no. for Totallytextures Limited is SC325323. seventeen years ago the company switched its registered name from Dunwilco (1471) to Totallytextures Limited. This enterprise's SIC code is 62030 meaning Computer facilities management activities. 2022-06-30 is the last time company accounts were reported.

The directors currently officially appointed by this specific business are as follow: Stefano P. assigned this position on 6th September 2011, Gavin G. assigned this position in 2008, Andrew S. assigned this position on 29th June 2007 and Michael C.. In addition, the managing director's tasks are constantly backed by a secretary - Olga K., who was selected by this business in 2010.

  • Previous company's names
  • Totallytextures Limited 2007-07-05
  • Dunwilco (1471) Limited 2007-06-12

Financial data based on annual reports

Company staff

Stefano P.

Role: Director

Appointed: 06 September 2011

Latest update: 17 March 2024

Olga K.

Role: Secretary

Appointed: 11 August 2010

Latest update: 17 March 2024

Gavin G.

Role: Director

Appointed: 09 April 2008

Latest update: 17 March 2024

Andrew S.

Role: Director

Appointed: 29 June 2007

Latest update: 17 March 2024

Michael C.

Role: Director

Appointed: 29 June 2007

Latest update: 17 March 2024

People with significant control

Michael C. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Michael C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 23 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 23 March 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 21 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2022 (AA)
filed on: 24th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
16
Company Age

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