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TEVIOTDALE HOLDINGS LIMITED

Company number SC334745

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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)
27 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 300,000
06 Mar 2015 CH01 Director's details changed for Mr Richard Hugh Edlmann on 10 February 2014
06 Mar 2015 CH03 Secretary's details changed for Mr Richard Hugh Edlmann on 10 February 2014
18 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 300,000
18 Dec 2013 AD01 Registered office address changed from Castlemains of Crichton Crichton Pathhead Midlothian EH37 5UY Scotland on 18 December 2013
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
11 Dec 2009 AD01 Registered office address changed from Casltmains of Crichton Crichton Pathhead Midlothian EH37 5UY Scotland on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Richard Hugh Edlmann on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Mr Clive Patrick Carrick on 1 October 2009
11 Dec 2009 CH03 Secretary's details changed for Mr Richard Hugh Edlmann on 1 October 2009
13 Nov 2009 AD01 Registered office address changed from Meadowfield Farm 15 Turnhouse Road Edinburgh EH12 0AX on 13 November 2009
13 May 2009 363a Return made up to 01/12/08; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Apr 2009 287 Registered office changed on 27/04/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG
05 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name