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JOHN TEVEN & SON LTD

JOHN TEVEN & SON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN TEVEN & SON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC517863
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN TEVEN & SON LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is JOHN TEVEN & SON LTD located?

    Registered Office Address
    Cairnoch Bothy
    Carron Valley
    FK6 5JJ Denny
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN TEVEN & SON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for JOHN TEVEN & SON LTD?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for JOHN TEVEN & SON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Registered office address changed from Rowanbank Lodge Denny FK6 6BJ Scotland to Cairnoch Bothy Carron Valley Denny FK6 5JJ on Jul 06, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2016

    		13 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Andrew Teven as a director on Oct 13, 2015

    		2 pagesAP01

    Appointment of Mr John Teven as a director on Oct 13, 2015

    		2 pagesAP01

    Termination of appointment of Cosec Limited as a secretary on Oct 13, 2015

    		1 pagesTM02

    Termination of appointment of James Stuart Mcmeekin as a director on Oct 13, 2015

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Oct 13, 2015

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to Rowanbank Lodge Denny FK6 6BJ on Oct 13, 2015

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JOHN TEVEN & SON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEVEN, Andrew
    Carron Valley
    FK6 5JJ Denny
    Cairnoch Bothy
    Scotland
    		Director
    Carron Valley
    FK6 5JJ Denny
    Cairnoch Bothy
    Scotland
    		ScotlandBritishManager201807880001
    TEVEN, John
    Carron Valley
    FK6 5JJ Denny
    Cairnoch Bothy
    Scotland
    		Director
    Carron Valley
    FK6 5JJ Denny
    Cairnoch Bothy
    Scotland
    		ScotlandBritishManager201807780001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN TEVEN & SON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Teven
    Carron Valley
    FK6 5JJ Denny
    Cairnoch Bothy
    Scotland
    		Oct 12, 2016
    Carron Valley
    FK6 5JJ Denny
    Cairnoch Bothy
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0