TEVIOT SCIENTIFIC PUBLICATIONS LIMITED
Overview
| Company Name | TEVIOT SCIENTIFIC PUBLICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC063731 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TEVIOT SCIENTIFIC PUBLICATIONS LIMITED?
- Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is TEVIOT SCIENTIFIC PUBLICATIONS LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEVIOT SCIENTIFIC PUBLICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TEVIOT SCIENTIFIC PUBLICATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 31, 2022 |
What are the latest filings for TEVIOT SCIENTIFIC PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 4 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on Aug 07, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of William James Irvine as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Cessation of William James Irvine as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Mrs Kirsten Irvine as a director on Apr 13, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Carnegie as a director on Apr 13, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Tainsh as a director on Apr 13, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Who are the officers of TEVIOT SCIENTIFIC PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARNEGIE, Charles | Director | Lady Nairne Drive PH1 1RF Perth 19 Lady Nairn Drive Scotland | Scotland | Scottish | Accountant | 238484630001 | ||||
| IRVINE, Kirsten | Director | Comrie PH6 2HX Crieff Cultybraggan Farm Scotland | Scotland | Scottish | Retired | 269494810001 | ||||
| TAINSH, James | Director | Comrie PH6 2JB Crieff Drummondernoch Farm Scotland | Scotland | Scottish | Farmer | 221664500001 | ||||
| MCNAUGHTON, Heather | Secretary | F2 5 Dudley Avenue South EH6 4PH Edinburgh Midlothian | British | 30278590001 | ||||||
| STRANG STEEL, Malcolm Graham | Secretary | Barrowmore Mawcarse KY13 7SL Kinross Fife | British | 35681680001 | ||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| BRODIES WS | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 76439990001 | |||||||
| CONNELL & CONNELL WS | Secretary | 10 Dublin Street EH1 3PR Edinburgh Midlothian | 271870001 | |||||||
| IRVINE, William James | Director | 13 Belgrave Crescent EH4 3AH Edinburgh Midlothian | Scotland | British | Physician | 1064550001 |
Who are the persons with significant control of TEVIOT SCIENTIFIC PUBLICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William James Irvine | Apr 06, 2016 | Belgrave Crescent EH4 3AH Edinburgh 13 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TEVIOT SCIENTIFIC PUBLICATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TEVIOT SCIENTIFIC PUBLICATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0