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TEVIOT LIMITED

Company number SC760106

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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)
06 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	AD01	Registered office address changed from 1 George Square Castle Brae Dunfermline KY11 8QF Scotland to Dalgety Bay Business Centre Ridge Way Hillend Dunfermline KY11 9JN on 5 July 2023	View PDF Registered office address changed from 1 George Square Castle Brae Dunfermline KY11 8QF Scotland to Dalgety Bay Business Centre Ridge Way Hillend Dunfermline KY11 9JN on 5 July 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 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)
13 Apr 2023	SH19	Statement of capital on 13 April 2023 GBP 750	View PDF Statement of capital on 13 April 2023 GBP 750 - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 1 page (1 page)
13 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC04	Change of details for Mrs Jane Rutherford Macdowall as a person with significant control on 31 March 2023	View PDF Change of details for Mrs Jane Rutherford Macdowall as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC07	Cessation of Craig Fairley Hall as a person with significant control on 31 March 2023	View PDF Cessation of Craig Fairley Hall as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	PSC01	Notification of Craig Fairley Hall as a person with significant control on 31 March 2023	View PDF Notification of Craig Fairley Hall as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC04	Change of details for Mrs Jane Rutherford Macdowall as a person with significant control on 31 March 2023	View PDF Change of details for Mrs Jane Rutherford Macdowall as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1,500	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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