| Company Name | Teviot Frames Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242319 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(20 years, 4 months ago) |
| Dissolution Date | 17 May 2016 (7 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alan John Rolph |
|---|---|
| Date of Birth | December 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Picture Framer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Duke Street Hawick Roxburghshire TD9 9QB Scotland |
| Secretary Name | Gloria Claudette Rolph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Duke Street Hawick Roxburghshire TD9 9QB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 47-49 The Square Kelso Roxburghshire TD5 7HW Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Rolph 50.00% Ordinary |
|---|---|
| 1 at £1 | Gloria Rolph 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
| Current Liabilities | £957 |
Accounts
| Latest Accounts | 31 January 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2016 | Application to strike the company off the register (3 pages) |
| 24 February 2016 | Application to strike the company off the register (3 pages) |
| 5 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 21 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Alan John Rolph on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Alan John Rolph on 18 January 2010 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 4 lothian street dalkeith EH22 1DS (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 4 lothian street dalkeith EH22 1DS (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 3 March 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 3 March 2008 | Director's change of particulars / alan rolph / 01/01/2008 (1 page) |
| 3 March 2008 | Secretary's change of particulars / gloria rolph / 01/01/2008 (1 page) |
| 3 March 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 3 March 2008 | Director's change of particulars / alan rolph / 01/01/2008 (1 page) |
| 3 March 2008 | Secretary's change of particulars / gloria rolph / 01/01/2008 (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 26 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 18 January 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 18 January 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 17 March 2005 | Return made up to 15/01/05; full list of members (2 pages) |
| 17 March 2005 | Return made up to 15/01/05; full list of members (2 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 7 April 2004 | Return made up to 15/01/04; full list of members
|
| 7 April 2004 | Return made up to 15/01/04; full list of members
|
| 10 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Incorporation (16 pages) |
| 15 January 2003 | Incorporation (16 pages) |