TEVIOT SCIENTIFIC PUBLICATIONS LIMITED
PERTH

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Company number SC063731
Status Active
Incorporation Date 20 December 1977
Company Type Private Limited Company
Address MORAY HOUSE, 39 ST. JOHN STREET, PERTH, PH1 5HQ
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4,550 . The most likely internet sites of TEVIOT SCIENTIFIC PUBLICATIONS LIMITED are www.teviotscientificpublications.co.uk, and www.teviot-scientific-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Teviot Scientific Publications Limited is a Private Limited Company. The company registration number is SC063731. Teviot Scientific Publications Limited has been working since 20 December 1977. The present status of the company is Active. The registered address of Teviot Scientific Publications Limited is Moray House 39 St John Street Perth Ph1 5hq. . IRVINE, William James is a Director of the company. Secretary BRODIES WS has been resigned. Secretary MCNAUGHTON, Heather has been resigned. Secretary STRANG STEEL, Malcolm Graham has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary CONNELL & CONNELL WS has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Director

Resigned Directors

Secretary
BRODIES WS
Resigned: 02 September 2003
Appointed Date: 23 May 1995

Secretary
MCNAUGHTON, Heather
Resigned: 14 July 1994
Appointed Date: 12 October 1992

Secretary
STRANG STEEL, Malcolm Graham
Resigned: 14 July 1992
Appointed Date: 03 August 1989

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 28 May 2013
Appointed Date: 02 September 2002

Secretary
CONNELL & CONNELL WS
Resigned: 23 May 1995
Appointed Date: 14 July 1994

Persons With Significant Control

Mr William James Irvine
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

TEVIOT SCIENTIFIC PUBLICATIONS LIMITED Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4,550

01 Oct 2015
Director's details changed for William James Irvine on 1 September 2014
03 Sep 2015
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Moray House 39 st. John Street Perth PH1 5HQ on 3 September 2015
...
... and 85 more events
30 Oct 1987
Memorandum of association
29 Jun 1987
Return made up to 30/06/86; no change of members

24 Mar 1987
Full accounts made up to 31 December 1985

20 Dec 1977
Incorporation
20 Dec 1977
Certificate of incorporation

TEVIOT SCIENTIFIC PUBLICATIONS LIMITED Charges

9 August 1989
Standard security
Delivered: 15 August 1989
Status: Satisfied on 29 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mid cowden farmhouse, comrie, perthshire.
7 December 1987
Standard security
Delivered: 10 December 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dwelling house 13, belgrave cres edinburgh garage at 10…
7 December 1987
Standard security
Delivered: 10 December 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 belgrave cresc. Edinburgh.
11 November 1987
Standard security
Delivered: 18 November 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Farm and lands of cultybraggan, west cowden perth.
25 March 1983
Standard security
Delivered: 28 March 1983
Status: Satisfied on 22 August 1986
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat b 25 abbotsford court edinburgh midlothian.
5 October 1982
Bond & floating charge
Delivered: 12 October 1982
Status: Satisfied on 3 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…