V TEVIOT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC448090
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of V TEVIOT LIMITED are www.vteviot.co.uk, and www.v-teviot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. V Teviot Limited is a Private Limited Company. The company registration number is SC448090. V Teviot Limited has been working since 19 April 2013. The present status of the company is Active. The registered address of V Teviot Limited is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. TAPPARAT, Anurat is a Director of the company. TAPPARAT, Kannika is a Director of the company. INNLAW LIMITED is a Director of the company. Director INNES, Malcolm Thom Ogilvy has been resigned. Director MIDDLETON, Ilanna Jane has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 19 April 2013
Director
TAPPARAT, Anurat
Appointed Date: 04 October 2013
51 years old
Director
TAPPARAT, Kannika
Appointed Date: 31 March 2015
52 years old
Director
INNLAW LIMITED
Appointed Date: 11 October 2013

Resigned Directors

Director
INNES, Malcolm Thom Ogilvy
Resigned: 11 October 2013
Appointed Date: 19 April 2013
65 years old
Director
MIDDLETON, Ilanna Jane
Resigned: 21 October 2014
Appointed Date: 11 October 2013
43 years old

V TEVIOT LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
09 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
15 Oct 2013
Resolutions
  • RES13 ‐ The shares have been redesignated as (I) 750 a ordinary shares of £1.00 each and (ii) 250 b ordinary shares of £1.00 each 11/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013
Change of share class name or designation
15 Oct 2013
Termination of appointment of Malcolm Innes as a director
15 Oct 2013
Appointment of Ilanna Jane Middleton as a director
19 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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