TAVEO GROUP LIMITED

Key Data

Status

Active

Company No.

SC634941

Incorporation date

02/07/2019

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2021)

06/02/2026

Confirmation statement made on 2025-11-14 with updates

View PDF (9 pages)

27/10/2025

Registered office address changed from , Suite 1.1 2 West Regent Street, Glasgow, G2 1RW, Scotland to 3a Dublin Meuse Dublin Meuse Edinburgh EH3 6NW on 2025-10-27

View PDF (1 pages)

02/09/2025

Termination of appointment of Howden Skimming as a director on 2025-08-29

View PDF (1 pages)

28/08/2025

Termination of appointment of Chris Michael Giles as a director on 2025-08-28

View PDF (1 pages)

28/08/2025

Appointment of Mr Thomas Hardman as a director on 2025-08-28

View PDF (2 pages)

04/08/2025

Notification of Praetura Ventures Limited as a person with significant control on 2025-05-28

View PDF (2 pages)

01/08/2025

Cessation of Mark Robert Costello as a person with significant control on 2025-05-28

View PDF (1 pages)

14/05/2025

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

14/05/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

10/05/2025

Termination of appointment of Margaret Josephine Allison as a director on 2025-05-06

View PDF (1 pages)

24/03/2025

Termination of appointment of John Douglas Dalrymple as a director on 2025-03-14

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2024-11-14 with updates

View PDF (7 pages)

31/10/2024

Termination of appointment of Mark Robert Costello as a director on 2024-10-30

View PDF (1 pages)

22/09/2024

Appointment of Mr Chris Michael Giles as a director on 2024-09-10

View PDF (2 pages)

16/09/2024

Appointment of Mrs Margaret Josephine Allison as a director on 2024-09-10

View PDF (2 pages)

16/09/2024

Appointment of Mr John Douglas Dalrymple as a director on 2024-09-10

View PDF (2 pages)

09/07/2024

Registered office address changed from , Clyde Offices Second Floor, 48 West George Street, Glasgow, G2 1BP, Scotland to 3a Dublin Meuse Dublin Meuse Edinburgh EH3 6NW on 2024-07-09

View PDF (1 pages)

30/04/2024

Satisfaction of charge SC6349410002 in full

View PDF (1 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

17/01/2024

Termination of appointment of John Campbell Costello as a director on 2023-12-21

View PDF (1 pages)

17/01/2024

Termination of appointment of Edward James Halsey as a director on 2023-12-21

View PDF (1 pages)

17/01/2024

Termination of appointment of Andrew Paul Rear as a director on 2023-12-21

View PDF (1 pages)

17/01/2024

Appointment of Mr Howden Skimming as a director on 2023-12-21

View PDF (2 pages)

22/12/2023

Registration of charge SC6349410002, created on 2023-12-21

View PDF (37 pages)

21/12/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (7 pages)

11/08/2023

Certificate of change of name

View PDF (2 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-22

View PDF (3 pages)

17/05/2023

Appointment of Mr Andrew Paul Rear as a director on 2023-04-05

View PDF (2 pages)

16/05/2023

Satisfaction of charge SC6349410001 in full

View PDF (1 pages)

16/05/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

16/05/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

12/04/2023

Resolutions

View PDF (5 pages)

12/04/2023

Resolutions

View PDF (5 pages)

12/04/2023

Memorandum and Articles of Association

View PDF (38 pages)

10/04/2023

Appointment of Mr David Christopher Foreman as a director on 2023-04-05

View PDF (2 pages)

10/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

04/04/2023

Director's details changed for Mr Mark Robert Costello on 2023-04-03

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Mark Robert Costello on 2023-04-03

View PDF (2 pages)

03/04/2023

Change of details for Mr Mark Robert Costello as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Edward James Halsey on 2023-04-03

View PDF (2 pages)

03/04/2023

Director's details changed for Mr John Campbell Costello on 2023-04-03

View PDF (2 pages)

15/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-11-14

View PDF (4 pages)

15/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (6 pages)

14/11/2022

Statement of capital following an allotment of shares on 2022-11-14

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (5 pages)

10/08/2021

Registered office address changed from , 30 Cairnhill Road, Airdrie, ML6 9EU, Scotland to 3a Dublin Meuse Dublin Meuse Edinburgh EH3 6NW on 2021-08-10

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
16
213.80K
-
0.00
126.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About TAVEO GROUP LIMITED

TAVEO GROUP LIMITED is an(a) Active company incorporated on 02/07/2019 with the registered office located at 3a Dublin Meuse, Dublin Meuse, Edinburgh EH3 6NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAVEO GROUP LIMITED?

TAVEO GROUP LIMITED is currently Active. It was registered on 02/07/2019 .

Where is TAVEO GROUP LIMITED located?

TAVEO GROUP LIMITED is registered at 3a Dublin Meuse, Dublin Meuse, Edinburgh EH3 6NW.

What does TAVEO GROUP LIMITED do?

TAVEO GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for TAVEO GROUP LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2025-11-14 with updates.