Teviot Holdings Limited

Company details

Type

ltd

Incorporated

2005-08-11

Dissolved

2012-03-16

Country of origin

Scotland

Accounts & filings

Accounts last filed

2009-11-30 · total-exemption-small

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Clark, Christine · Secretary appointed 2006-08-25
• Rutherford, William Lindsay · Director appointed 2005-10-12
• Mackie, Alexander Charles Gordon · Director appointed 2005-09-19
• Harris, Jocelin Montague St John · Director appointed 2005-10-12 resigned 2009-04-24
• Irvine, Andrew Robert Sutherland · Director appointed 2005-09-19 resigned 2008-01-30
• Lindsays Ws · Corporate Nominee Secretary appointed 2005-08-11 resigned 2006-08-25
• Lindsays Ws · Corporate Director appointed 2005-08-11 resigned 2005-09-19

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-10-12
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2012-03-16 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2011-11-25 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2011-11-10 Dissolution application strike off company (paper) DS01 Dissolution
• 2010-08-17 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-07-09 Total-exemption-small accounts (paper) AA Accounts
• 2009-10-22 Resignation of director (paper) TM01 Officers
• 2009-08-12 Legacy 363a Annual return
• 2009-07-23 Total-exemption-small accounts (paper) AA Accounts
• 2008-09-11 Legacy 363a Annual return
• 2008-06-17 Total-exemption-small accounts (paper) AA Accounts
• 2008-03-05 Legacy (paper) 288b Officers
• 2007-08-14 Legacy (paper) 363a Annual return
• 2007-05-04 Total-exemption-small accounts (paper) AA Accounts
• 2006-09-05 Legacy (paper) 363a Annual return
• 2006-09-05 Legacy (paper) 288c Officers

Showing the 15 most recent filings. View full filing history at Companies House.