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V TEVIOT LIMITED
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V TEVIOT LIMITED: Filings

    • Overview

    Company NameV TEVIOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC448090
    JurisdictionScotland
    Date of Creation

    What are the latest filings for V TEVIOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		12 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 19, 2024 with updates

    		4 pagesCS01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 125
    		4 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement for company to purchase shares approved 08/05/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		16 pagesMA

    Total exemption full accounts made up to Oct 31, 2022

    		12 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2021

    		12 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on Apr 19, 2022 with updates

    		4 pagesCS01

    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 pagesAD01

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

    		2 pagesAP04

    Total exemption full accounts made up to Oct 31, 2020

    		12 pagesAA

    Confirmation statement made on Apr 19, 2021 with updates

    		4 pagesCS01

    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 pagesAD01

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

    		1 pagesAA01

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

    		1 pagesTM02

    Confirmation statement made on Apr 19, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA
    2Next

    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