V TEVIOT LIMITED

Overview

Company Name	V TEVIOT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC448090
Jurisdiction	Scotland
Date of Creation	Apr 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of V TEVIOT LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is V TEVIOT LIMITED located?

Registered Office Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for V TEVIOT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for V TEVIOT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for V TEVIOT LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2025

Total exemption full accounts made up to Oct 31, 2024

12 pages

Apr 28, 2025

Confirmation statement made on Apr 19, 2025 with no updates

3 pages

CS01

Jul 31, 2024

Total exemption full accounts made up to Oct 31, 2023

11 pages

Apr 30, 2024

Confirmation statement made on Apr 19, 2024 with updates

4 pages

CS01

Apr 30, 2024

Director's details changed for Ms Kannika Nanthasang on Apr 19, 2024

2 pages

CH01

Jan 24, 2024

Director's details changed for Kannika Tapparat on Jan 05, 2024

2 pages

CH01

Sep 06, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 125

4 pages

SH03

Sep 04, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 04, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement for company to purchase shares approved 08/05/2023	RES13
capital		Resolution of removal of pre-emption rights	RES11

Sep 04, 2023

Memorandum and Articles of Association

16 pages

Jul 31, 2023

Total exemption full accounts made up to Oct 31, 2022

12 pages

Apr 19, 2023

Confirmation statement made on Apr 19, 2023 with no updates

3 pages

CS01

Jan 04, 2023

Termination of appointment of Anurat Tapparat as a director on Dec 19, 2022

1 pages

TM01

Jul 29, 2022

Total exemption full accounts made up to Oct 31, 2021

12 pages

Jun 28, 2022

Appointment of Mr Malcolm Thom Ogilvy Innes as a director on Jun 27, 2022

2 pages

AP01

Apr 20, 2022

Confirmation statement made on Apr 19, 2022 with updates

4 pages

CS01

Apr 05, 2022

Registered office address changed from C/O Facts and Figures 4-6 Polwarth Gardens Edinburgh EH11 1LW Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Apr 05, 2022

1 pages

AD01

Apr 05, 2022

Appointment of Turcan Connell Company Secretaries Limited as a secretary on Jan 01, 2022

2 pages

AP04

Oct 05, 2021

Total exemption full accounts made up to Oct 31, 2020

12 pages

Apr 26, 2021

Confirmation statement made on Apr 19, 2021 with updates

4 pages

CS01

Apr 07, 2021

Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Facts and Figures 4-6 Polwarth Gardens Edinburgh EH11 1LW on Apr 07, 2021

1 pages

AD01

Apr 07, 2021

Previous accounting period extended from Apr 30, 2020 to Oct 31, 2020

1 pages

AA01

Apr 07, 2021

Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Mar 31, 2021

1 pages

TM02

Apr 30, 2020

Confirmation statement made on Apr 19, 2020 with updates

4 pages

CS01

Jan 31, 2020

Total exemption full accounts made up to Apr 30, 2019

11 pages

View All Filings

Who are the officers of V TEVIOT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Jan 01, 2022

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Scotland

Identification Type	UK Limited Company
Registration Number	SC396460

159071750001

INNES, Malcolm Thom Ogilvy

Jun 27, 2022

Director

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

United Kingdom

Scotland

British

1960-3

64575080002

NANTHASANG, Kannika

Mar 31, 2015

Director

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

United Kingdom

Scotland

Thai

1973-7

196610220003

INNLAW LIMITED

Oct 11, 2013

Director

c/o Turcan Connell

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC290114

178508880001

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Apr 19, 2013

Mar 31, 2021

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC396460

159071750001

INNES, Malcolm Thom Ogilvy

Apr 19, 2013

Oct 11, 2013

Director

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

United Kingdom

Scotland

British

1960-3

64575080002

MIDDLETON, Ilanna Jane

Oct 11, 2013

Oct 21, 2014

Director

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

United Kingdom

Scottish

1982-5

182116560001

TAPPARAT, Anurat

Oct 04, 2013

Dec 19, 2022

Director

c/o Turcan Connell

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Scotland

United Kingdom

Thai

1973-12

182868290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of V TEVIOT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Innlaw Limited

Apr 06, 2016

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Scotland

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc290114

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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