The Teviot Game Fare Smokery Limited 77 RENFREW STREET


The Teviot Game Fare Smokery started in year 1990 as Private Limited Company with registration number SC124200. The The Teviot Game Fare Smokery company has been functioning successfully for 34 years now and its status is liquidation. The firm's office is based in 77 Renfrew Street at 11th Floor, Room 1110 Clockwise Offices. Postal code: G2 3BZ.

The Teviot Game Fare Smokery Limited Address / Contact

Office Address 11th Floor, Room 1110 Clockwise Offices
Office Address2 Savoy Tower
Town 77 Renfrew Street
Post code G2 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC124200
Date of Incorporation Wed, 4th Apr 1990
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 34 years old
Account next due date Sun, 31st Jan 2021 (1180 days after)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sun, 16th May 2021 (2021-05-16)
Last confirmation statement dated Sat, 4th Apr 2020

Company staff

Denis W.

Position: Secretary

Appointed: 26 April 2004

Susan W.

Position: Director

Appointed: 31 July 2002

Susan W.

Position: Secretary

Appointed: 05 April 1997

Resigned: 26 April 2004

Susan W.

Position: Director

Appointed: 13 January 1995

Resigned: 05 April 1997

Anne W.

Position: Secretary

Appointed: 04 April 1990

Resigned: 05 April 1997

Philippa W.

Position: Director

Appointed: 04 April 1990

Resigned: 13 January 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 1990

Resigned: 04 April 1990

Hamish W.

Position: Director

Appointed: 04 April 1990

Resigned: 19 April 2004

Combined Nominees Limited

Position: Nominee Director

Appointed: 04 April 1990

Resigned: 04 April 1990

Denis W.

Position: Director

Appointed: 04 April 1990

Resigned: 31 July 2002

Anne W.

Position: Director

Appointed: 04 April 1990

Resigned: 05 April 1997

People with significant control

Susan W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-31
Net Worth-210 806-215 380   
Balance Sheet
Cash Bank In Hand4 5184 353   
Cash Bank On Hand 4 3535 3744 80048 118
Current Assets174 289165 982159 713168 883197 054
Debtors49 17647 15043 17735 64030 015
Net Assets Liabilities -215 380-218 117-209 425-191 834
Net Assets Liabilities Including Pension Asset Liability-210 806-215 380   
Other Debtors 44 11541 36634 19427 965
Property Plant Equipment 173 770156 977140 783131 417
Stocks Inventory120 595114 479   
Tangible Fixed Assets190 099173 770   
Total Inventories 114 479111 162128 443118 921
Reserves/Capital
Called Up Share Capital60 00060 000   
Profit Loss Account Reserve-270 806-275 380   
Shareholder Funds-210 806-215 380   
Other
Accumulated Amortisation Impairment Intangible Assets 7 5007 5007 500 
Accumulated Depreciation Impairment Property Plant Equipment 564 404582 485598 888615 335
Average Number Employees During Period 31313231
Bank Borrowings  64 99561 02556 922
Bank Borrowings Overdrafts 64 54560 91956 94952 796
Bank Overdrafts 15 31811 682447 
Creditors 84 34579 06973 44967 646
Creditors Due After One Year21 45084 345   
Creditors Due Within One Year553 744470 787   
Fixed Assets190 099173 770156 977140 783131 417
Increase From Depreciation Charge For Year Property Plant Equipment  18 08116 40316 447
Intangible Assets Gross Cost 7 5007 5007 500 
Intangible Fixed Assets Aggregate Amortisation Impairment7 500    
Intangible Fixed Assets Cost Or Valuation7 500    
Net Current Assets Liabilities-379 455-304 805-296 025-276 759-255 605
Number Shares Allotted 60 000   
Other Creditors 19 80018 15016 50014 850
Other Taxation Social Security Payable 30 46831 21629 00431 830
Par Value Share 1   
Property Plant Equipment Gross Cost 738 174739 462739 671746 752
Secured Debts28 28115 318   
Share Capital Allotted Called Up Paid60 00060 000   
Tangible Fixed Assets Additions 1 495   
Tangible Fixed Assets Cost Or Valuation736 679738 174   
Tangible Fixed Assets Depreciation546 580564 404   
Tangible Fixed Assets Depreciation Charged In Period 17 824   
Total Additions Including From Business Combinations Property Plant Equipment  1 2882097 081
Total Assets Less Current Liabilities-189 356-131 035-139 048-135 976-124 188
Total Borrowings  76 67761 47256 922
Trade Creditors Trade Payables 33 94617 39024 48326 459
Trade Debtors Trade Receivables 3 0351 8111 4462 050

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 24th, October 2019
Free Download (10 pages)

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