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TEVIOT MOTOR FACTORS (HAWICK) LIMITED

Company number SC058770

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2016 4.26(Scot) Return of final meeting of voluntary winding up
25 Aug 2016 4.17(Scot) Notice of final meeting of creditors
16 Oct 2015 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 16 October 2015
18 Aug 2011 LIQ MISC OC Court order insolvency:additional liquidators 05/07/2011
16 Aug 2011 AD01 Registered office address changed from 90 St Vincent Street Glasgow G2 5UB on 16 August 2011
22 Jul 2002 287 Registered office changed on 22/07/02 from: 15 atholl crescent edinburgh EH3 8HA
19 Jul 2002 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Mar 2002 288b Director resigned
05 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Directors be allowed to 21/02/02
12 Feb 2002 419a(Scot) Dec mort/charge *
12 Feb 2002 419a(Scot) Dec mort/charge *
12 Feb 2002 419a(Scot) Dec mort/charge *
25 Jan 2002 AA Full accounts made up to 31 December 2000
09 Nov 2001 363s Return made up to 08/05/01; full list of members
01 Nov 2001 288a New secretary appointed
19 Sep 2001 419a(Scot) Dec mort/charge *
05 Mar 2001 288b Secretary resigned
13 Nov 2000 288a New director appointed
08 Nov 2000 288b Director resigned
21 Aug 2000 288a New director appointed
17 Aug 2000 288b Director resigned
27 Jun 2000 MEM/ARTS Memorandum and Articles of Association
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 May 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00