TEN SEVEN ONE LIMITED
3 GOODTREES FARM, COCKBURNHILL ROAD, BALERNO EH14 7HY- Active
- Private Limited Company
- Company No. SC200991
- Last Updated: 01 Mar 2024
Company Profile
TEN SEVEN ONE LIMITED was incorporated on Friday, October 22, 1999 as a Private Limited Company with registered address in BALERNO. TEN SEVEN ONE LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 25 years 4 months and 1 day.
| Name | TEN SEVEN ONE LIMITED |
|---|---|
| Company number | SC200991 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GOODTREES FARM COCKBURNHILL ROAD BALERNO EH14 7HY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matthew David Bruce Jones Nationality: British |
Dates: Wednesday, August 16, 2023 - present
ownership of shares 25 to 50 percent
|
| Georgina Mary Richardson Nationality: British |
Dates: Wednesday, August 16, 2023 - present
ownership of shares 25 to 50 percent
|
| Peter Andrew Bruce Jones Nationality: British |
Dates: Monday, February 7, 2022 - Wednesday, August 16, 2023
ownership of shares 25 to 50 percent
|
| William John Bruce Jones Nationality: British |
Dates: Monday, February 7, 2022 - Wednesday, August 16, 2023
ownership of shares 25 to 50 percent
|
| Mr William Angus Barron Nationality: British |
Dates: Saturday, October 1, 2016 - Monday, February 7, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against TEN SEVEN ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEN SEVEN ONE LIMITED | 22 Oct 1999 |