TEVIOT CREATIVE LTD.
MIDLOTHIAN TEVIOT DESIGN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3PX
Company number SC161928
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address 7-13 DUBLIN STREET LANE SOUTH, EDINBURGH, MIDLOTHIAN, EH1 3PX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Keith David Murdoch as a director on 1 April 2016. The most likely internet sites of TEVIOT CREATIVE LTD. are www.teviotcreative.co.uk, and www.teviot-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Teviot Creative Ltd is a Private Limited Company. The company registration number is SC161928. Teviot Creative Ltd has been working since 29 November 1995. The present status of the company is Active. The registered address of Teviot Creative Ltd is 7 13 Dublin Street Lane South Edinburgh Midlothian Eh1 3px. . MACDOWALL, Douglas Wilson is a Secretary of the company. HALL, Craig Fairley is a Director of the company. MACDOWALL, Douglas Wilson is a Director of the company. MACDOWALL, Jane Rutherford is a Director of the company. MURDOCH, Keith David is a Director of the company. Secretary HALL, Craig Fairley has been resigned. Secretary HALL, Pamela Ellen Mary has been resigned. Secretary MACDOWALL, Jane Rutherford has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director HALL, Brian Fairley has been resigned. Director HALL, Craig Fairley has been resigned. Director LAING, Katharine has been resigned. Director LENNON, Peter Christopher has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MACDOWALL, Douglas Wilson
Appointed Date: 07 August 2015
Director
HALL, Craig Fairley
Appointed Date: 21 February 2013
59 years old
Director
MACDOWALL, Douglas Wilson
Appointed Date: 01 November 2004
59 years old
Director
MACDOWALL, Jane Rutherford
Appointed Date: 29 November 1995
58 years old
Director
MURDOCH, Keith David
Appointed Date: 01 April 2016
69 years old

Resigned Directors

Secretary
HALL, Craig Fairley
Resigned: 06 April 2003
Appointed Date: 01 April 1998
Secretary
HALL, Pamela Ellen Mary
Resigned: 26 November 1997
Appointed Date: 29 November 1995
Secretary
MACDOWALL, Jane Rutherford
Resigned: 07 August 2015
Appointed Date: 06 April 2003
Nominee Secretary
BURNESS SOLICITORS
Resigned: 29 November 1995
Appointed Date: 29 November 1995
Director
HALL, Brian Fairley
Resigned: 17 July 2003
Appointed Date: 29 November 1995
83 years old
Director
HALL, Craig Fairley
Resigned: 06 April 2003
Appointed Date: 29 November 1995
59 years old
Director
LAING, Katharine
Resigned: 16 May 2007
Appointed Date: 01 April 2000
58 years old
Director
LENNON, Peter Christopher
Resigned: 01 December 2004
Appointed Date: 01 April 2002
67 years old
Director
WJB (DIRECTORS) LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995
34 years old

Persons With Significant Control

Mrs Jane Rutherford Macdowall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Douglas Wilson Macdowall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEVIOT CREATIVE LTD. Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
18 Apr 2016
Appointment of Mr Keith David Murdoch as a director on 1 April 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,001
...
... and 78 more events
01 Dec 1995
Secretary resigned;new secretary appointed
01 Dec 1995
New director appointed
01 Dec 1995
New director appointed
01 Dec 1995
Registered office changed on 01/12/95 from: 12 hope street edinburgh lothian, EH2 4DD
29 Nov 1995
Incorporation

TEVIOT CREATIVE LTD. Charges

18 March 2011
Standard security
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 strathearn road edinburgh.
21 June 2007
Standard security
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 castle street, anstruther-title number FFE40775.
27 April 2007
Bond & floating charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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