TEN SEVEN ONE LIMITED - BALERNO


Company Profile Company Filings

Overview

TEN SEVEN ONE LIMITED is a Private Limited Company from BALERNO SCOTLAND and has the status: Active.
TEN SEVEN ONE LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: SC200991. The accounts status is DORMANT and accounts are next due on 31/07/2025.

TEN SEVEN ONE LIMITED - BALERNO

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

3 GOODTREES FARM
BALERNO
EH14 7HY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGINA RICHARDSON Mar 1963 British Director 2021-11-22 CURRENT
MATTHEW DAVID BRUCE JONES Nov 1966 British Director 2021-11-22 CURRENT
JAMES PETER OWENS Oct 1961 British Director 1999-12-16 UNTIL 2004-06-03 RESIGNED
MR STUART RITCHIE MURRAY Sep 1965 British Director 1999-10-22 UNTIL 1999-12-16 RESIGNED
DENNIS JAMES MCGURK Aug 1952 British Director 2004-06-21 UNTIL 2012-09-05 RESIGNED
DAVID REID LYNCH Nov 1957 British Director 1999-12-16 UNTIL 2012-09-05 RESIGNED
ARCHIBALD CAMPBELL & HARLEY Nominee Secretary 1999-10-22 UNTIL 2001-10-09 RESIGNED
WILLIAM ANGUS BARRON Aug 1957 British Director 2012-09-05 UNTIL 2022-02-07 RESIGNED
LESLEY BARRON Jan 1969 British Director 2012-09-05 UNTIL 2022-02-07 RESIGNED
MR GEORGE THOMAS MCKENZIE Apr 1950 British Secretary 2001-10-09 UNTIL 2004-06-03 RESIGNED
DENNIS JAMES MCGURK Aug 1952 British Secretary 2004-06-21 UNTIL 2012-09-05 RESIGNED
LESLEY BARRON Secretary 2012-09-05 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Georgina Mary Richardson 2023-08-16 3/1963 Balerno   Ownership of shares 25 to 50 percent
Matthew David Bruce Jones 2023-08-16 11/1966 Balerno   Ownership of shares 25 to 50 percent
William John Bruce Jones 2022-02-07 - 2023-08-16 3/1959 Balerno   Ownership of shares 25 to 50 percent
Peter Andrew Bruce Jones 2022-02-07 - 2023-08-16 4/1965 Balerno   Ownership of shares 25 to 50 percent
Mr William Angus Barron 2016-10-01 - 2022-02-07 8/1957 Longniddry   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TEN SEVEN ONE LIMITED 2023-11-01 31-10-2023 £100 Cash £100 equity
Dormant Company Accounts - TEN SEVEN ONE LIMITED 2023-07-07 31-10-2022 £100 Cash £100 equity
Dormant Company Accounts - TEN SEVEN ONE LIMITED 2022-07-23 31-10-2021 £100 Cash £100 equity
Dormant Company Accounts - TEN SEVEN ONE LIMITED 2021-07-01 31-10-2020 £100 Cash £100 equity
Dormant Company Accounts - TEN SEVEN ONE LIMITED 2020-09-26 31-10-2019 £100 Cash £100 equity
Dormant Company Accounts - TEN SEVEN ONE LIMITED 2019-06-25 31-10-2018 £100 Cash £100 equity
Dormant Company Accounts - TEN SEVEN ONE LIMITED 2018-06-26 31-10-2017 £100 Cash £100 equity
Dormant Company Accounts - TEN SEVEN ONE LIMITED 2017-06-27 31-10-2016 £100 Cash £100 equity
Dormant Company Accounts - TEN SEVEN ONE LIMITED 2016-06-28 31-10-2015 £100 Cash £100 equity
Dormant Company Accounts - TEN SEVEN ONE LIMITED 2015-06-30 31-10-2014 £100 Cash £100 equity