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TEVIOT DEVELOPMENTS HOLDINGS LIMITED

Company number SC727931

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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)
09 Jan 2025	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
09 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 49 pages (49 pages)
09 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	PSC05	Change of details for Surplus Property Solutions Holdings Limited as a person with significant control on 20 August 2024	View PDF Change of details for Surplus Property Solutions Holdings Limited as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC07	Cessation of Housing Growth Partnership Iii Lp as a person with significant control on 20 August 2024	View PDF Cessation of Housing Growth Partnership Iii Lp as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
30 Oct 2023	CH01	Director's details changed for Mr Francis Colhoun on 13 October 2023	View PDF Director's details changed for Mr Francis Colhoun on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2023	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)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	PSC02	Notification of Housing Growth Partnership Iii Lp as a person with significant control on 25 May 2022	View PDF Notification of Housing Growth Partnership Iii Lp as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC05	Change of details for Surplus Property Solutions Holdings Limited as a person with significant control on 25 May 2022	View PDF Change of details for Surplus Property Solutions Holdings Limited as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-29 GBP 1	View PDF Incorporation Statement of capital on 2022-03-29 GBP 1 - link opens in a new window - 46 pages (46 pages)

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