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Teviot Wf Limited

SC653266

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, Maxim 10, Parklands Avenue, Motherwell, ML1 4WQ
Incorporated 03/02/2020

Previously known as

Muirhall 2001 Limited · until 20/02/2020

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

35110
Production of electricity

Officers

Christopher John Walker

director · Since 03/02/2020

British · Scotland · Age 62

Mel Cosec Ltd

corporate secretary · Since 22/06/2021

Reg: SC626543

Persons with Significant Control

Muirhall Energy Limited

25–50% shares
25–50% votes

3rd Floor,, Maxim 10, Motherwell, ML1 4WQ

Reg: Sc355143 · Muirhall Farm · Limited Company

Notified 03/02/2020

Wws Partners Llp

25–50% shares
25–50% votes

C/0 Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

Reg: Oc421872 · Companies House Cardiff · Limited Liability Partnership

Notified 15/06/2022

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line13rd Floor, Maxim 10
2026-05-04

3RD FLOOR, MAXIM 10

post townMotherwell
2026-05-04

MOTHERWELL

officer appointedMEL COSEC LTD
2026-05-04
officer appointedWALKER, Christopher John
2026-05-04

Filing History22 filings

Confirmation statement

confirmation statement with no updates

03/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20255 pages · PDF
CH04

change corporate secretary company with change date

29/05/20251 page · PDF
PSC05

change to a person with significant control

29/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

29/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20235 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20225 pages · PDF
PSC02

notification of a person with significant control

16/06/20222 pages · PDF
PSC05

change to a person with significant control

16/06/20222 pages · PDF
SH02

capital alter shares subdivision

16/06/20224 pages · PDF
RESOLUTIONS

resolution

16/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
AP04

appoint corporate secretary company with name date

22/06/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
RESOLUTIONS

resolution

20/02/20203 pages · PDF
Accounts date changed

change account reference date company current shortened

11/02/20201 page · PDF
Incorporated

incorporation company

03/02/202010 pages · PDF