TEN SEVEN ONE LIMITED
Overview
| Company Name | TEN SEVEN ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC200991 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEN SEVEN ONE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TEN SEVEN ONE LIMITED located?
| Registered Office Address | 3 Goodtrees Farm Cockburnhill Road EH14 7HY Balerno Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEN SEVEN ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AC&H 69 LIMITED | Oct 22, 1999 | Oct 22, 1999 |
What are the latest accounts for TEN SEVEN ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for TEN SEVEN ONE LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for TEN SEVEN ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 22, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Notification of Matthew David Bruce Jones as a person with significant control on Aug 16, 2023 | 2 pages | PSC01 | ||
Notification of Georgina Mary Richardson as a person with significant control on Aug 16, 2023 | 2 pages | PSC01 | ||
Cessation of William John Bruce Jones as a person with significant control on Aug 16, 2023 | 1 pages | PSC07 | ||
Cessation of Peter Andrew Bruce Jones as a person with significant control on Aug 16, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Registered office address changed from 3 Cockburnhill Road Balerno EH14 7HY Scotland to 3 Goodtrees Farm Cockburnhill Road Balerno EH14 7HY on Jul 19, 2022 | 2 pages | AD01 | ||
Registered office address changed from Stepping Stones Seaton Mains Longniddry EH32 0PG Scotland to 3 Cockburnhill Road Balerno EH14 7HY on Jun 13, 2022 | 1 pages | AD01 | ||
Director's details changed for Georgina Mary Richardson on Jun 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Matthew David Bruce Jones on Jun 08, 2022 | 2 pages | CH01 | ||
Notification of Peter Andrew Bruce Jones as a person with significant control on Feb 07, 2022 | 2 pages | PSC01 | ||
Notification of William John Bruce Jones as a person with significant control on Feb 07, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Lesley Barron as a secretary on Feb 07, 2022 | 1 pages | TM02 | ||
Termination of appointment of Lesley Barron as a director on Feb 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of William Angus Barron as a director on Feb 07, 2022 | 1 pages | TM01 | ||
Cessation of William Angus Barron as a person with significant control on Feb 07, 2022 | 1 pages | PSC07 | ||
Appointment of Georgina Mary Richardson as a director on Nov 22, 2021 | 2 pages | AP01 | ||
Appointment of Matthew David Bruce Jones as a director on Nov 22, 2021 | 2 pages | AP01 | ||
Who are the officers of TEN SEVEN ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Matthew David Bruce | Director | Cockburnhill Road EH14 7HY Balerno 3 Scotland | Scotland | British | 290001900002 | |||||
| RICHARDSON, Georgina Mary | Director | Cockburnhill Road EH14 7HY Balerno 3 Scotland | Scotland | British | 155470230005 | |||||
| BARRON, Lesley | Secretary | Seaton Mains EH32 0PG Longniddry Stepping Stones Scotland | 173200100001 | |||||||
| MCGURK, Dennis James | Secretary | 25 Howe Park EH10 7HF Edinburgh Midlothian | British | 101172490001 | ||||||
| MCKENZIE, George Thomas | Secretary | 1 Inverleith Gardens EH3 5PU Edinburgh | British | 65814420001 | ||||||
| ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 37 Queen Street EH2 1JX Edinburgh | 900015860001 | |||||||
| BARRON, Lesley | Director | Caiyside EH10 7HN Edinburgh 7 Midlothian Scotland | Scotland | British | 171916530001 | |||||
| BARRON, William Angus | Director | Caiyside EH10 7HN Edinburgh 7 Midlothian Scotland | Scotland | British | 171916490001 | |||||
| LYNCH, David Reid | Director | 318 Oxgangs Road North EH13 9NE Edinburgh Midlothian | United Kingdom | British | 67832120001 | |||||
| MCGURK, Dennis James | Director | 25 Howe Park EH10 7HF Edinburgh Midlothian | United Kingdom | British | 101172490001 | |||||
| MURRAY, Stuart Ritchie | Director | (3f1) 72 Broughton Street EH1 3SA Edinburgh Midlothian | British | 70808050001 | ||||||
| OWENS, James Peter | Director | 49 Balcarres Street EH10 5JQ Edinburgh Midlothian | British | 67832150001 |
Who are the persons with significant control of TEN SEVEN ONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Matthew David Bruce Jones | Aug 16, 2023 | Goodtrees Farm Cockburnhill Road EH14 7HY Balerno 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Georgina Mary Richardson | Aug 16, 2023 | Goodtrees Farm Cockburnhill Road EH14 7HY Balerno 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| William John Bruce Jones | Feb 07, 2022 | Cockburnhill Road EH14 7HY Balerno 3 Goodtrees Farm Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Peter Andrew Bruce Jones | Feb 07, 2022 | Cockburnhill Road EH14 7HY Balerno 3 Goodtrees Farm Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Angus Barron | Oct 01, 2016 | Seaton Mains EH32 0PG Longniddry Stepping Stones Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0