Teviot Equine Products Ltd.

Company Name	Teviot Equine Products Ltd.
Company Status	Dissolved
Company Number	SC371479
Category	Private Limited Company
Incorporation Date	20 January 2010(14 years, 3 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Gillian Craven
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2013(3 years after company formation)
Appointment Duration	3 years, 5 months (closed 12 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sawley House Sawley Croft Cononley Keighley West Yorkshire BD20 8NZ

Director Name	John Alexander Craven
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2013(3 years after company formation)
Appointment Duration	3 years, 5 months (closed 12 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sawley House Sawley Croft Cononley Keighley West Yorkshire BD20 8NZ

Director Name	Mr Colin Hendrie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glebehead Farm Roberton Hawick Scottish Borders TD9 7LT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Colin Hendrie
Nationality	British
Status	Resigned
Appointed	20 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	Glebehead Farm Roberton Hawick Scottish Borders TD9 7LT Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 January 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	West End Studio Drumlanrig Square Hawick Scottish Borders TD9 0AS Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Hermitage

Shareholders

50 at £1	Mr John Alexander Craven 25.00% Ordinary A
50 at £1	Mrs Gillian Craven 25.00% Ordinary A
25 at £1	Mr Colin Hendrie 12.50% Ordinary B
25 at £1	Mr John Alexander Craven 12.50% Ordinary B
25 at £1	Mrs Gillian Craven 12.50% Ordinary B
25 at £1	Mrs Joyce Hendrie 12.50% Ordinary B

Financials

Year	2014
Net Worth	-£61,173
Cash	£939
Current Liabilities	£26,213

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

12 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 December 2015	Compulsory strike-off action has been suspended (1 page)
25 December 2015	Compulsory strike-off action has been suspended (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
19 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 200 (5 pages)
19 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 200 (5 pages)
19 November 2014	Compulsory strike-off action has been discontinued (1 page)
19 November 2014	Compulsory strike-off action has been discontinued (1 page)
18 November 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 October 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2014	First Gazette notice for compulsory strike-off (1 page)
5 June 2014	Registered office address changed from Glebehead Farm Roberton Hawick Roxburghshire TD9 7LT on 5 June 2014 (2 pages)
5 June 2014	Termination of appointment of Colin Hendrie as a director (2 pages)
5 June 2014	Termination of appointment of Colin Hendrie as a director (2 pages)
5 June 2014	Registered office address changed from Glebehead Farm Roberton Hawick Roxburghshire TD9 7LT on 5 June 2014 (2 pages)
5 June 2014	Registered office address changed from Glebehead Farm Roberton Hawick Roxburghshire TD9 7LT on 5 June 2014 (2 pages)
4 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 200 (6 pages)
4 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 200 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
30 September 2013	Previous accounting period shortened from 31 January 2013 to 31 October 2012 (1 page)
30 September 2013	Previous accounting period shortened from 31 January 2013 to 31 October 2012 (1 page)
12 March 2013	Appointment of Gillian Craven as a director (4 pages)
12 March 2013	Appointment of Gillian Craven as a director (4 pages)
12 March 2013	Appointment of John Alexander Craven as a director (3 pages)
12 March 2013	Appointment of John Alexander Craven as a director (3 pages)
7 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 200 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 200 (4 pages)
7 March 2013	Change of share class name or designation (2 pages)
7 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 200 (4 pages)
7 March 2013	Change of share class name or designation (2 pages)
7 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 February 2013	Termination of appointment of Colin Hendrie as a secretary (1 page)
7 February 2013	Termination of appointment of Colin Hendrie as a secretary (1 page)
31 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
19 March 2010	Appointment of Colin Hendrie as a director (3 pages)
19 March 2010	Appointment of Colin Hendrie as a secretary (3 pages)
19 March 2010	Appointment of Colin Hendrie as a secretary (3 pages)
19 March 2010	Appointment of Colin Hendrie as a director (3 pages)
24 January 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
24 January 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
24 January 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
24 January 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
20 January 2010	Incorporation (22 pages)
20 January 2010	Incorporation (22 pages)

Teviot Equine Products Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland