Teviot Creative Ltd.

Company Name	Teviot Creative Ltd.
Company Status	Dissolved
Company Number	SC161928
Category	Private Limited Company
Incorporation Date	29 November 1995(28 years, 5 months ago)
Dissolution Date	20 February 2024 (2 months ago)
Previous Name	Teviot Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Jane Rutherford MacDowall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Brian Fairley Hall
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Company Director/Consultant
Country of Residence	Scotland
Correspondence Address	426 Lanark Road West Balerno Midlothian EH14 5SN Scotland

Director Name	Craig Fairley Hall
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	468 Lanark Road West Balerno Midlothian EH14 5AE Scotland

Secretary Name	Mrs Pamela Ellen Mary Hall
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	426 Lanark Road West Balerno Midlothian EH14 5SN Scotland

Secretary Name	Craig Fairley Hall
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 06 April 2003)
Role	Mature Student
Country of Residence	Scotland
Correspondence Address	468 Lanark Road West Balerno Midlothian EH14 5AE Scotland

Director Name	Katharine Laing
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 May 2007)
Role	Creative Director
Correspondence Address	46 Avontoun Park Linlithgow West Lothian EH49 6QG Scotland

Director Name	Mr Peter Christopher Lennon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 East Trinity Road Edinburgh EH5 3DL Scotland

Secretary Name	Mrs Jane Rutherford MacDowall
Nationality	British
Status	Resigned
Appointed	06 April 2003(7 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Lovedale Road Balerno Midlothian EH14 7DW Scotland

Director Name	Mr Douglas Wilson MacDowall
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(8 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 July 2018)
Role	Design
Country of Residence	Scotland
Correspondence Address	16 Lovedale Road Balerno Midlothian EH14 7DW Scotland

Director Name	Mr Craig Fairley Hall
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(17 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 July 2018)
Role	Cheif Operating Officer
Country of Residence	Scotland
Correspondence Address	7-13 Dublin Street Lane South Edinburgh Midlothian EH1 3PX Scotland

Secretary Name	Douglas Wilson MacDowall
Status	Resigned
Appointed	07 August 2015(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2018)
Role	Company Director
Correspondence Address	7-13 Dublin Street Lane South Edinburgh Midlothian EH1 3PX Scotland

Director Name	Mr Keith David Murdoch
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(20 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	August 1991 (Born 32 years ago)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Lothian EH2 4DD Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	teviot.co.uk
Telephone	01579 295467
Telephone region	Liskeard

Location

Registered Address	Third Floor 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

55.8k at £0.01	Jane Rutherford Macdowall 55.70% Ordinary
44.3k at £0.01	Douglas Wilson Macdowall 44.30% Ordinary

Financials

Year	2014
Net Worth	£1,884,096
Cash	£549,185
Current Liabilities	£421,606

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

18 March 2011	Delivered on: 22 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 strathearn road edinburgh. Outstanding
21 June 2007	Delivered on: 9 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 castle street, anstruther-title number FFE40775. Outstanding
27 April 2007	Delivered on: 9 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

19 November 2020	Director's details changed for Mrs Jane Rutherford Macdowall on 1 November 2020 (2 pages)
21 June 2019	Court order in a winding-up (& Court Order attachment) (4 pages)
21 June 2019	Registered office address changed from 7-13 Dublin Street Lane South Edinburgh Midlothian EH1 3PX to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 21 June 2019 (2 pages)
5 June 2019	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
12 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
23 July 2018	Termination of appointment of Craig Fairley Hall as a director on 20 July 2018 (1 page)
23 July 2018	Termination of appointment of Keith David Murdoch as a director on 20 July 2018 (1 page)
23 July 2018	Termination of appointment of Douglas Wilson Macdowall as a secretary on 20 July 2018 (1 page)
23 July 2018	Termination of appointment of Douglas Wilson Macdowall as a director on 20 July 2018 (1 page)
9 May 2018	Satisfaction of charge 3 in full (1 page)
9 May 2018	Satisfaction of charge 2 in full (1 page)
6 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
18 April 2016	Appointment of Mr Keith David Murdoch as a director on 1 April 2016 (2 pages)
18 April 2016	Appointment of Mr Keith David Murdoch as a director on 1 April 2016 (2 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,001 (6 pages)
14 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,001 (6 pages)
7 August 2015	Termination of appointment of Jane Rutherford Macdowall as a secretary on 7 August 2015 (1 page)
7 August 2015	Appointment of Douglas Wilson Macdowall as a secretary on 7 August 2015 (2 pages)
7 August 2015	Appointment of Douglas Wilson Macdowall as a secretary on 7 August 2015 (2 pages)
7 August 2015	Appointment of Douglas Wilson Macdowall as a secretary on 7 August 2015 (2 pages)
7 August 2015	Termination of appointment of Jane Rutherford Macdowall as a secretary on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Jane Rutherford Macdowall as a secretary on 7 August 2015 (1 page)
3 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,001 (6 pages)
3 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,001 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,001 (6 pages)
16 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,001 (6 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 February 2013	Appointment of Mr Craig Fairley Hall as a director (2 pages)
21 February 2013	Appointment of Mr Craig Fairley Hall as a director (2 pages)
21 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 April 2012	Sub-division of shares on 30 March 2012 (5 pages)
25 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares into 100 ordinary shares of Â£0.01 each 30/03/2012 (33 pages)
25 April 2012	Change of share class name or designation (2 pages)
25 April 2012	Sub-division of shares on 30 March 2012 (5 pages)
25 April 2012	Change of share class name or designation (2 pages)
25 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares into 100 ordinary shares of Â£0.01 each 30/03/2012 (33 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
15 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 January 2010	Director's details changed for Douglas Wilson Macdowall on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Jane Rutherford Macdowall on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Douglas Wilson Macdowall on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Jane Rutherford Macdowall on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Jane Rutherford Macdowall on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Douglas Wilson Macdowall on 1 October 2009 (2 pages)
10 November 2009	Company name changed teviot design LIMITED\certificate issued on 10/11/09 CONNOT ‐ (3 pages)
10 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (1 page)
10 November 2009	Company name changed teviot design LIMITED\certificate issued on 10/11/09 CONNOT ‐ (3 pages)
10 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (1 page)
6 February 2009	Return made up to 29/11/08; full list of members (4 pages)
6 February 2009	Return made up to 29/11/08; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2008	Return made up to 29/11/07; no change of members (7 pages)
31 January 2008	Return made up to 29/11/07; no change of members (7 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 July 2007	Partic of mort/charge * (3 pages)
9 July 2007	Partic of mort/charge * (3 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
9 May 2007	Partic of mort/charge * (3 pages)
9 May 2007	Partic of mort/charge * (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 December 2006	Return made up to 29/11/06; full list of members (3 pages)
4 December 2006	Return made up to 29/11/06; full list of members (3 pages)
21 February 2006	Return made up to 29/11/05; full list of members (3 pages)
21 February 2006	Return made up to 29/11/05; full list of members (3 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
5 December 2004	Return made up to 29/11/04; full list of members (8 pages)
5 December 2004	Return made up to 29/11/04; full list of members (8 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
25 March 2004	Return made up to 29/11/03; full list of members (9 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Return made up to 29/11/03; full list of members (9 pages)
25 March 2004	New secretary appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
25 September 2003	Memorandum and Articles of Association (8 pages)
25 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2003	Memorandum and Articles of Association (8 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Ad 17/07/03--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2003	Ad 17/07/03--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 December 2002	Return made up to 29/11/02; full list of members (9 pages)
4 December 2002	Return made up to 29/11/02; full list of members (9 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
30 November 2001	Return made up to 29/11/01; full list of members (8 pages)
30 November 2001	Return made up to 29/11/01; full list of members (8 pages)
17 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
17 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 January 2001	Return made up to 29/11/00; full list of members (8 pages)
12 January 2001	Return made up to 29/11/00; full list of members (8 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 March 2000	Memorandum and Articles of Association (8 pages)
14 March 2000	Memorandum and Articles of Association (8 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 December 1999	Return made up to 29/11/99; full list of members (8 pages)
16 December 1999	Return made up to 29/11/99; full list of members (8 pages)
23 March 1999	Return made up to 29/11/98; no change of members (6 pages)
23 March 1999	Return made up to 29/11/98; no change of members (6 pages)
7 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
7 February 1999	New secretary appointed (2 pages)
7 February 1999	New secretary appointed (2 pages)
7 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1998	Return made up to 29/11/97; no change of members 363(287) ‐ Registered office changed on 04/01/98 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
4 January 1998	Return made up to 29/11/97; no change of members 363(287) ‐ Registered office changed on 04/01/98 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 1997	Return made up to 29/11/96; full list of members (6 pages)
17 January 1997	Return made up to 29/11/96; full list of members (6 pages)
29 February 1996	Ad 28/02/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (25 pages)
29 February 1996	Nc inc already adjusted 28/02/96 (1 page)
29 February 1996	Ad 28/02/96--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
29 February 1996	Ad 28/02/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 February 1996	Nc inc already adjusted 28/02/96 (1 page)
29 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 February 1996	Memorandum and Articles of Association (23 pages)
29 February 1996	Memorandum and Articles of Association (23 pages)
29 February 1996	Ad 28/02/96--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
29 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (25 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	Secretary resigned;new secretary appointed (4 pages)
1 December 1995	Accounting reference date notified as 31/03 (1 page)
1 December 1995	New director appointed (4 pages)
1 December 1995	Director resigned;new director appointed (4 pages)
1 December 1995	Accounting reference date notified as 31/03 (1 page)
1 December 1995	Registered office changed on 01/12/95 from: 12 hope street edinburgh lothian, EH2 4DD (1 page)
1 December 1995	Registered office changed on 01/12/95 from: 12 hope street edinburgh lothian, EH2 4DD (1 page)
1 December 1995	Secretary resigned;new secretary appointed (4 pages)
1 December 1995	Director resigned;new director appointed (4 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	New director appointed (4 pages)
29 November 1995	Incorporation (54 pages)
29 November 1995	Incorporation (54 pages)

Teviot Creative Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland