Dissolved
Dissolved 2016-11-25
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Home > Scotland > TEVIOT MOTOR FACTORS (HAWICK) LIMITED
Company Information for TEVIOT MOTOR FACTORS (HAWICK) LIMITED
GLASGOW, G1,
|
Company Registration Number
 SC058770 Private Limited Company
Dissolved 2016-11-25 |
Company Overview
About Teviot Motor Factors (hawick) Ltd
TEVIOT MOTOR FACTORS (HAWICK) LIMITED was founded on 1975-10-14 and had its registered office in Glasgow. The company was dissolved on the 2016-11-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TEVIOT MOTOR FACTORS (HAWICK) LIMITED | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC058770 | |
|---|---|---|
| Date formed | 1975-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2000-12-31 | |
| Date Dissolved | 2016-11-25 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2018-01-28 07:09:34 |
| Companies House |
|
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Company Officers of TEVIOT MOTOR FACTORS (HAWICK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLLINS SECRETARIES LIMITED |
||
TONY ALAN TAPPY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER GORDON JOYNER |
Director | ||
CINDY LEIGH SWANSTON |
Company Secretary | ||
VUCHURU SADHANA REDDY |
Director | ||
CHRISTOPHER PAUL MCKINLEY SWAN |
Director | ||
IAN PETER FAIRCLOUGH |
Company Secretary | ||
VUCHURU SADHANA REDDY |
Company Secretary | ||
JOHN HISLOP |
Company Secretary | ||
JOHN HISLOP |
Director | ||
JAMES STEWART MARTIN |
Director | ||
JOHN ALISTAIR MARTIN |
Director | ||
WILLIAM KENNETH WILSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDW REALISATIONS LIMITED | Company Secretary | 2001-09-25 | CURRENT | 1962-09-17 | Liquidation | |
| M.I. DIESEL PRODUCTS LIMITED | Company Secretary | 2001-09-25 | CURRENT | 1978-11-16 | Dissolved 2018-04-03 | |
| ROBIN SYMES LIMITED | Director | 2003-10-24 | CURRENT | 1977-06-01 | Liquidation | |
| BUSINESS IMPROVEMENT TAPPY LIMITED | Director | 2002-05-01 | CURRENT | 2000-09-11 | Active | |
| M W GROUP REALISATIONS LIMITED | Director | 2000-12-06 | CURRENT | 1988-05-13 | Active - Proposal to Strike off | |
| M W REALISATIONS LIMITED | Director | 2000-12-06 | CURRENT | 1970-10-09 | Active | |
| EDW REALISATIONS LIMITED | Director | 2000-11-09 | CURRENT | 1962-09-17 | Liquidation | |
| M.I. DIESEL PRODUCTS LIMITED | Director | 2000-11-09 | CURRENT | 1978-11-16 | Dissolved 2018-04-03 | |
| LSA REALISATIONS LIMITED | Director | 2000-11-09 | CURRENT | 1985-09-26 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM C/O GRANT THORNTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:ADDITIONAL LIQUIDATORS 05/07/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 90 ST VINCENT STREET GLASGOW G2 5UB | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | DIRECTORS BE ALLOWED TO 21/02/02 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ADOPT ARTICLES 10/05/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | |
| 363a | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| ELRES | S369(4) SHT NOTICE MEET 20/01/99 | |
| AUD | AUDITOR'S RESIGNATION | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/05/98 | |
| 363a | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS | |
| (W)ELRES | S366A DISP HOLDING AGM 27/01/97 | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 27/01/97 | |
| (W)ELRES | S252 DISP LAYING ACC 27/01/97 | |
| (W)ELRES | S386 DIS APP AUDS 27/01/97 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 05/10 TO 30/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/06/96 | |
| SRES01 | ADOPT MEM AND ARTS 14/06/96 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 4-8 HAVELOCK STREET HAWICK ROXBURGH TD9 7BB | |
| 363s | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 08/03/96 | |
| ELRES | S366A DISP HOLDING AGM 08/03/96 | |
| ELRES | S252 DISP LAYING ACC 08/03/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/10/93 | |
| 363s | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/10/92 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to TEVIOT MOTOR FACTORS (HAWICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TEVIOT MOTOR FACTORS (HAWICK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of TEVIOT MOTOR FACTORS (HAWICK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEVIOT MOTOR FACTORS (HAWICK) LIMITED
Income
Government Income
We have not found government income sources for TEVIOT MOTOR FACTORS (HAWICK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as TEVIOT MOTOR FACTORS (HAWICK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEVIOT MOTOR FACTORS (HAWICK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEVIOT MOTOR FACTORS (HAWICK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TEVIOT MOTOR FACTORS (HAWICK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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