V Teviot Limited

Company Name	V Teviot Limited
Company Status	Active
Company Number	SC448090
Category	Private Limited Company
Incorporation Date	19 April 2013(11 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Kannika Tapparat
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Thai
Status	Current
Appointed	31 March 2015(1 year, 11 months after company formation)
Appointment Duration	9 years
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Kannika Nanthasang
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Thai
Status	Current
Appointed	31 March 2015(1 year, 11 months after company formation)
Appointment Duration	9 years
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Malcolm Thom Ogilvy Innes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Innlaw Limited (Corporation)
Status	Current
Appointed	11 October 2013(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2022(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Malcolm Thom Ogilvy Innes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Anurat Tapparat
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Thai
Status	Resigned
Appointed	04 October 2013(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 19 December 2022)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ilanna Jane Middleton
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 October 2013(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2013(same day as company formation)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Location

Registered Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

750 at £1	Innlaw LTD 75.00% Ordinary A
125 at £1	Anurat Tapparat 12.50% Ordinary B
125 at £1	Kannika Tapparat 12.50% Ordinary B

Financials

Year	2014
Net Worth	-£64,405
Cash	£14,622
Current Liabilities	£140,626

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 5 days from now)

Filing History

24 January 2024	Director's details changed for Kannika Tapparat on 5 January 2024 (2 pages)
6 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 125 (4 pages)
4 September 2023	Resolutions RES13 ‐ Agreement for company to purchase shares approved 08/05/2023 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 September 2023	Memorandum and Articles of Association (16 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of Anurat Tapparat as a director on 19 December 2022 (1 page)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
28 June 2022	Appointment of Mr Malcolm Thom Ogilvy Innes as a director on 27 June 2022 (2 pages)
20 April 2022	Confirmation statement made on 19 April 2022 with updates (4 pages)
5 April 2022	Registered office address changed from C/O Facts and Figures 4-6 Polwarth Gardens Edinburgh EH11 1LW Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 5 April 2022 (1 page)
5 April 2022	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 1 January 2022 (2 pages)
5 October 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
26 April 2021	Confirmation statement made on 19 April 2021 with updates (4 pages)
7 April 2021	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 31 March 2021 (1 page)
7 April 2021	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Facts and Figures 4-6 Polwarth Gardens Edinburgh EH11 1LW on 7 April 2021 (1 page)
7 April 2021	Previous accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
30 April 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
1 May 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
9 October 2018	Change of details for Innlaw Limited as a person with significant control on 9 October 2018 (2 pages)
23 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
14 April 2018	Compulsory strike-off action has been discontinued (1 page)
11 April 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (6 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (6 pages)
1 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (6 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 April 2015	Appointment of Kannika Tapparat as a director on 31 March 2015 (3 pages)
9 April 2015	Appointment of Kannika Tapparat as a director on 31 March 2015 (3 pages)
1 April 2015	Termination of appointment of Ilanna Jane Middleton as a director on 21 October 2014 (1 page)
1 April 2015	Termination of appointment of Ilanna Jane Middleton as a director on 21 October 2014 (1 page)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (7 pages)
10 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (7 pages)
13 November 2013	Appointment of Anurat Tapparat as a director (3 pages)
13 November 2013	Appointment of Anurat Tapparat as a director (3 pages)
21 October 2013	Appointment of Innlaw Limited as a director (3 pages)
21 October 2013	Appointment of Innlaw Limited as a director (3 pages)
15 October 2013	Termination of appointment of Malcolm Innes as a director (2 pages)
15 October 2013	Appointment of Ilanna Jane Middleton as a director (3 pages)
15 October 2013	Appointment of Ilanna Jane Middleton as a director (3 pages)
15 October 2013	Resolutions RES13 ‐ The shares have been redesignated as (I) 750 a ordinary shares of Â£1.00 each and (ii) 250 b ordinary shares of Â£1.00 each 11/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 October 2013	Resolutions RES13 ‐ The shares have been redesignated as (I) 750 a ordinary shares of Â£1.00 each and (ii) 250 b ordinary shares of Â£1.00 each 11/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 October 2013	Termination of appointment of Malcolm Innes as a director (2 pages)
15 October 2013	Change of share class name or designation (2 pages)
15 October 2013	Change of share class name or designation (2 pages)
19 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

V Teviot Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland