JOHN TEVEN & SON LTD
DENNY

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Company number SC517863
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address ROWANBANK, LODGE, DENNY, SCOTLAND, FK6 6BJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Appointment of Mr Andrew Teven as a director on 13 October 2015; Appointment of Mr John Teven as a director on 13 October 2015. The most likely internet sites of JOHN TEVEN & SON LTD are www.johntevenson.co.uk, and www.john-teven-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. John Teven Son Ltd is a Private Limited Company. The company registration number is SC517863. John Teven Son Ltd has been working since 13 October 2015. The present status of the company is Active. The registered address of John Teven Son Ltd is Rowanbank Lodge Denny Scotland Fk6 6bj. . TEVEN, Andrew is a Director of the company. TEVEN, John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
TEVEN, Andrew
Appointed Date: 13 October 2015
38 years old
Director
TEVEN, John
Appointed Date: 13 October 2015
61 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 13 October 2015
Appointed Date: 13 October 2015
Director
MCMEEKIN, James Stuart
Resigned: 13 October 2015
Appointed Date: 13 October 2015
58 years old
Director
COSEC LIMITED
Resigned: 13 October 2015
Appointed Date: 13 October 2015

Persons With Significant Control

Mr John Teven
Notified on: 12 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN TEVEN & SON LTD Events

21 Nov 2016
Confirmation statement made on 12 October 2016 with updates
14 Oct 2015
Appointment of Mr Andrew Teven as a director on 13 October 2015
14 Oct 2015
Appointment of Mr John Teven as a director on 13 October 2015
13 Oct 2015
Termination of appointment of Cosec Limited as a secretary on 13 October 2015
13 Oct 2015
Termination of appointment of Cosec Limited as a director on 13 October 2015
13 Oct 2015
Termination of appointment of James Stuart Mcmeekin as a director on 13 October 2015
13 Oct 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to Rowanbank Lodge Denny FK6 6BJ on 13 October 2015
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
  • GBP 1

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