Teviotdale Holdings Limited

Company Name	Teviotdale Holdings Limited
Company Status	Dissolved
Company Number	SC334745
Category	Private Limited Company
Incorporation Date	1 December 2007(16 years, 4 months ago)
Dissolution Date	27 October 2015 (8 years, 5 months ago)
Previous Name	Forty Eight Shelf (200) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Clive Patrick Carrick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 27 October 2015)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Edenside House Edenside Road Kelso TD5 7BS Scotland

Director Name	Mr Richard Hugh Edlmann
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 27 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Doune Terrace Edinburgh EH3 6DY Scotland

Secretary Name	Mr Richard Hugh Edlmann
Nationality	British
Status	Closed
Appointed	15 January 2008(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 27 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Mr Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Director Name	Mr Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hazelhurst, Bank Avenue Milngavie Glasgow

Secretary Name	Mr Jeremy Stewart Glen
Nationality	British
Status	Resigned
Appointed	01 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazelhurst, Bank Avenue Milngavie Glasgow

Location

Registered Address	8 Doune Terrace Edinburgh EH3 6DY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

120k at £1	M.h.f. Monteforte Holding & Finanz Ag 40.00% Ordinary
90k at £1	Mr Clive Patrick Carrick 30.00% Ordinary
90k at £1	Mr Richard Hugh Edlmann 30.00% Ordinary

Financials

Year	2014
Net Worth	-£431,395
Cash	£1,385
Current Liabilities	£144,267

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2015	Compulsory strike-off action has been suspended (1 page)
24 July 2015	Compulsory strike-off action has been suspended (1 page)
5 June 2015	First Gazette notice for compulsory strike-off (1 page)
5 June 2015	First Gazette notice for compulsory strike-off (1 page)
6 March 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 300,000 (4 pages)
6 March 2015	Director's details changed for Mr Richard Hugh Edlmann on 10 February 2014 (2 pages)
6 March 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 300,000 (4 pages)
6 March 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 300,000 (4 pages)
6 March 2015	Director's details changed for Mr Richard Hugh Edlmann on 10 February 2014 (2 pages)
6 March 2015	Secretary's details changed for Mr Richard Hugh Edlmann on 10 February 2014 (1 page)
6 March 2015	Secretary's details changed for Mr Richard Hugh Edlmann on 10 February 2014 (1 page)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 300,000 (5 pages)
18 December 2013	Registered office address changed from Castlemains of Crichton Crichton Pathhead Midlothian EH37 5UY Scotland on 18 December 2013 (1 page)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 300,000 (5 pages)
18 December 2013	Registered office address changed from Castlemains of Crichton Crichton Pathhead Midlothian EH37 5UY Scotland on 18 December 2013 (1 page)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 300,000 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 December 2009	Director's details changed for Mr Clive Patrick Carrick on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Clive Patrick Carrick on 1 October 2009 (2 pages)
11 December 2009	Registered office address changed from Casltmains of Crichton Crichton Pathhead Midlothian EH37 5UY Scotland on 11 December 2009 (1 page)
11 December 2009	Secretary's details changed for Mr Richard Hugh Edlmann on 1 October 2009 (1 page)
11 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Secretary's details changed for Mr Richard Hugh Edlmann on 1 October 2009 (1 page)
11 December 2009	Registered office address changed from Casltmains of Crichton Crichton Pathhead Midlothian EH37 5UY Scotland on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Mr Richard Hugh Edlmann on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Richard Hugh Edlmann on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Clive Patrick Carrick on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Mr Richard Hugh Edlmann on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Mr Richard Hugh Edlmann on 1 October 2009 (2 pages)
13 November 2009	Registered office address changed from Meadowfield Farm 15 Turnhouse Road Edinburgh EH12 0AX on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from Meadowfield Farm 15 Turnhouse Road Edinburgh EH12 0AX on 13 November 2009 (1 page)
13 May 2009	Return made up to 01/12/08; full list of members (4 pages)
13 May 2009	Return made up to 01/12/08; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Registered office changed on 27/04/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
27 April 2009	Registered office changed on 27/04/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
5 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 September 2008	Statement of rights variation attached to shares (1 page)
5 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 September 2008	Statement of rights variation attached to shares (1 page)
23 April 2008	Ad 26/03/08\gbp si 36000@1=36000\gbp ic 250000/286000\ (2 pages)
23 April 2008	Ad 26/03/08\gbp si 36000@1=36000\gbp ic 250000/286000\ (2 pages)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Ad 25/03/08\gbp si 124999@1=124999\gbp ic 2/125001\ (2 pages)
23 April 2008	Ad 27/03/08\gbp si 7000@1=7000\gbp ic 286000/293000\ (2 pages)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Ad 25/03/08\gbp si 124999@1=124999\gbp ic 125001/250000\ (2 pages)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Nc inc already adjusted 25/03/08 (2 pages)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Ad 27/03/08\gbp si 7000@1=7000\gbp ic 293000/300000\ (2 pages)
23 April 2008	Ad 27/03/08\gbp si 7000@1=7000\gbp ic 293000/300000\ (2 pages)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Nc inc already adjusted 25/03/08 (2 pages)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Ad 25/03/08\gbp si 124999@1=124999\gbp ic 125001/250000\ (2 pages)
23 April 2008	Ad 25/03/08\gbp si 124999@1=124999\gbp ic 2/125001\ (2 pages)
23 April 2008	Ad 27/03/08\gbp si 7000@1=7000\gbp ic 286000/293000\ (2 pages)
23 April 2008	Particulars of contract relating to shares (2 pages)
17 April 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
17 April 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 48 st vincent street glasgow G2 5HS (ref:- jsg) (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 48 st vincent street glasgow G2 5HS (ref:- jsg) (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New secretary appointed;new director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New secretary appointed;new director appointed (2 pages)
18 January 2008	Company name changed forty eight shelf (200) LIMITED\certificate issued on 18/01/08 (2 pages)
18 January 2008	Company name changed forty eight shelf (200) LIMITED\certificate issued on 18/01/08 (2 pages)
1 December 2007	Incorporation (19 pages)
1 December 2007	Incorporation (19 pages)

Teviotdale Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland