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The Teviot Game Fare Smokery Limited

Documents

Total Documents140
Total Pages706

Filing History

7 September 2022Registered office address changed from 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 7 September 2022
7 June 2022Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 7 June 2022
6 July 2021Director's details changed for Mrs Susan Isabella Wilson Wilson on 1 March 2021
6 July 2021Change of details for Mrs Susan Isabella Wilson Wilson as a person with significant control on 1 March 2021
11 August 2020Registered office address changed from Kirkbank Eckford Kelso TD5 8LE to 4/2, 100 West Regent Street Glasgow G2 2QD on 11 August 2020
11 August 2020Court order in a winding-up (& Court Order attachment)
8 July 2020Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
8 April 2020Confirmation statement made on 4 April 2020 with no updates
24 October 2019Total exemption full accounts made up to 31 January 2019
17 April 2019Secretary's details changed for Denis Bruce Wilson on 1 April 2019
17 April 2019Director's details changed for Mrs Susan Isabella Wilson on 1 April 2019
17 April 2019Confirmation statement made on 4 April 2019 with no updates
11 September 2018Total exemption full accounts made up to 31 January 2018
17 April 2018Confirmation statement made on 4 April 2018 with updates
31 October 2017Total exemption full accounts made up to 31 January 2017
31 October 2017Total exemption full accounts made up to 31 January 2017
18 April 2017Confirmation statement made on 4 April 2017 with updates
18 April 2017Confirmation statement made on 4 April 2017 with updates
27 October 2016Total exemption small company accounts made up to 31 January 2016
27 October 2016Total exemption small company accounts made up to 31 January 2016
27 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 60,000
27 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 60,000
2 September 2015Total exemption small company accounts made up to 31 January 2015
2 September 2015Total exemption small company accounts made up to 31 January 2015
24 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 60,000
24 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 60,000
24 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 60,000
25 September 2014Total exemption small company accounts made up to 31 January 2014
25 September 2014Total exemption small company accounts made up to 31 January 2014
24 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 60,000
24 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 60,000
24 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 60,000
1 October 2013Total exemption small company accounts made up to 31 January 2013
1 October 2013Total exemption small company accounts made up to 31 January 2013
1 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
1 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
1 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
4 September 2012Total exemption small company accounts made up to 31 January 2012
4 September 2012Total exemption small company accounts made up to 31 January 2012
2 May 2012Annual return made up to 4 April 2012 with a full list of shareholders
2 May 2012Annual return made up to 4 April 2012 with a full list of shareholders
2 May 2012Annual return made up to 4 April 2012 with a full list of shareholders
31 October 2011Total exemption small company accounts made up to 31 January 2011
31 October 2011Total exemption small company accounts made up to 31 January 2011
7 June 2011Annual return made up to 4 April 2011 with a full list of shareholders
7 June 2011Annual return made up to 4 April 2011 with a full list of shareholders
7 June 2011Annual return made up to 4 April 2011 with a full list of shareholders
13 October 2010Total exemption small company accounts made up to 31 January 2010
13 October 2010Total exemption small company accounts made up to 31 January 2010
19 May 2010Director's details changed for Susan Isabella Wilson on 1 October 2009
19 May 2010Director's details changed for Susan Isabella Wilson on 1 October 2009
19 May 2010Director's details changed for Susan Isabella Wilson on 1 October 2009
19 May 2010Annual return made up to 4 April 2010 with a full list of shareholders
19 May 2010Annual return made up to 4 April 2010 with a full list of shareholders
19 May 2010Annual return made up to 4 April 2010 with a full list of shareholders
2 November 2009Total exemption small company accounts made up to 31 January 2009
2 November 2009Total exemption small company accounts made up to 31 January 2009
22 July 2009Return made up to 04/04/09; full list of members
22 July 2009Return made up to 04/04/09; full list of members
18 September 2008Total exemption small company accounts made up to 31 January 2008
18 September 2008Total exemption small company accounts made up to 31 January 2008
24 April 2008Location of register of members
24 April 2008Location of register of members
24 April 2008Return made up to 04/04/08; full list of members
24 April 2008Return made up to 04/04/08; full list of members
28 September 2007Total exemption small company accounts made up to 31 January 2007
28 September 2007Total exemption small company accounts made up to 31 January 2007
21 May 2007Return made up to 04/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
21 May 2007Return made up to 04/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
23 October 2006Total exemption small company accounts made up to 31 January 2006
23 October 2006Total exemption small company accounts made up to 31 January 2006
8 May 2006Return made up to 04/04/06; full list of members
8 May 2006Return made up to 04/04/06; full list of members
9 September 2005Total exemption small company accounts made up to 31 January 2005
9 September 2005Total exemption small company accounts made up to 31 January 2005
2 June 2005Return made up to 04/04/05; full list of members
2 June 2005Return made up to 04/04/05; full list of members
24 November 2004Accounts for a small company made up to 31 January 2004
24 November 2004Accounts for a small company made up to 31 January 2004
2 June 2004Return made up to 04/04/04; full list of members
2 June 2004Return made up to 04/04/04; full list of members
28 April 2004New secretary appointed
28 April 2004Secretary resigned
28 April 2004Secretary resigned
28 April 2004Director resigned
28 April 2004Director resigned
28 April 2004New secretary appointed
28 November 2003Total exemption small company accounts made up to 31 January 2003
28 November 2003Total exemption small company accounts made up to 31 January 2003
4 June 2003Return made up to 04/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
4 June 2003Return made up to 04/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
3 April 2003New director appointed
3 April 2003Director resigned
3 April 2003Director resigned
3 April 2003New director appointed
20 September 2002Total exemption small company accounts made up to 31 January 2002
20 September 2002Total exemption small company accounts made up to 31 January 2002
25 April 2002Return made up to 04/04/02; full list of members
25 April 2002Return made up to 04/04/02; full list of members
29 September 2001Total exemption small company accounts made up to 31 January 2001
29 September 2001Total exemption small company accounts made up to 31 January 2001
10 April 2001Return made up to 04/04/01; full list of members
10 April 2001Return made up to 04/04/01; full list of members
7 September 2000Accounts for a small company made up to 31 January 2000
7 September 2000Accounts for a small company made up to 31 January 2000
18 April 2000Return made up to 04/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 April 2000Return made up to 04/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
5 August 1999Accounts for a small company made up to 31 January 1999
5 August 1999Accounts for a small company made up to 31 January 1999
16 May 1999Return made up to 04/04/99; full list of members
16 May 1999Return made up to 04/04/99; full list of members
3 December 1998Accounts for a small company made up to 31 January 1998
3 December 1998Accounts for a small company made up to 31 January 1998
5 May 1998Return made up to 04/04/98; full list of members
5 May 1998Return made up to 04/04/98; full list of members
18 September 1997Accounts for a small company made up to 31 January 1997
18 September 1997Accounts for a small company made up to 31 January 1997
1 April 1997Accounts for a small company made up to 31 May 1996
1 April 1997Accounts for a small company made up to 31 May 1996
16 December 1996Accounting reference date shortened from 31/05 to 31/01
16 December 1996Accounting reference date shortened from 31/05 to 31/01
9 April 1996Director's particulars changed
9 April 1996Return made up to 04/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
9 April 1996Secretary's particulars changed;director's particulars changed
9 April 1996Return made up to 04/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
9 April 1996Director's particulars changed
9 April 1996Secretary's particulars changed;director's particulars changed
30 March 1996Ad 28/02/96--------- £ si 50000@1=50000 £ ic 10000/60000
30 March 1996Full accounts made up to 31 May 1995
30 March 1996Ad 28/02/96--------- £ si 50000@1=50000 £ ic 10000/60000
30 March 1996Full accounts made up to 31 May 1995
22 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 January 1996Nc inc already adjusted 18/01/96
22 January 1996Nc inc already adjusted 18/01/96
22 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
8 November 1995Partic of mort/charge *
8 November 1995Partic of mort/charge *
1 January 1995A selection of documents registered before 1 January 1995
4 April 1990Incorporation
4 April 1990Incorporation
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