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TEVIOT CREATIVE LTD.

Company number SC161928

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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)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,001	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,001 - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	AP01	Appointment of Mr Craig Fairley Hall as a director	View PDF Appointment of Mr Craig Fairley Hall as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
25 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	SH02	Sub-division of shares on 30 March 2012	View PDF Sub-division of shares on 30 March 2012 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares into 100 ordinary shares of £0.01 each 30/03/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares into 100 ordinary shares of £0.01 each 30/03/2012 - link opens in a new window - 33 pages (33 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	CH01	Director's details changed for Jane Rutherford Macdowall on 1 October 2009	View PDF Director's details changed for Jane Rutherford Macdowall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Douglas Wilson Macdowall on 1 October 2009	View PDF Director's details changed for Douglas Wilson Macdowall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CERTNM	Company name changed teviot design LIMITED\certificate issued on 10/11/09 CONNOT ‐	View PDF Company name changed teviot design LIMITED\certificate issued on 10/11/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-30 - link opens in a new window - 1 page (1 page)
06 Feb 2009	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
31 Jan 2008	363s	Return made up to 29/11/07; no change of members	View PDF Return made up to 29/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)

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