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TEN SEVEN ONE LIMITED - 3 Goodtrees Farm, Cockburnhill Road, Balerno, EH14 7HY, United Kingdom
Company Information
- Company registration number
- SC200991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Goodtrees Farm
- Cockburnhill Road
- Balerno
- EH14 7HY
- Scotland 3 Goodtrees Farm, Cockburnhill Road, Balerno, EH14 7HY, Scotland UK
Management
- Managing Directors
- JONES, Matthew David Bruce
- RICHARDSON, Georgina Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-22
- Age Of Company 1999-10-22 24 years
- SIC/NACE
- 49320
Ownership
- Beneficial Owners
- -
- William John Bruce Jones
- Peter Andrew Bruce Jones
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AC&H 69 LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2023-11-05
- Last Date: 2022-10-22
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TEN SEVEN ONE LIMITED Company Description
- TEN SEVEN ONE LIMITED is a ltd registered in United Kingdom with the Company reg no SC200991. Its current trading status is "live". It was registered 1999-10-22. It was previously called AC&H 69 LIMITED. It has declared SIC or NACE codes as "49320". It has 2 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-22.It can be contacted at 3 Goodtrees Farm .
Get TEN SEVEN ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ten Seven One Limited - 3 Goodtrees Farm, Cockburnhill Road, Balerno, EH14 7HY, United Kingdom
- 1999-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-06) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-02-28) - PSC07
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
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notification-of-a-person-with-significant-control (2022-02-28) - PSC01
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confirmation-statement-with-updates (2022-10-22) - CS01
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change-person-director-company-with-change-date (2022-06-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01
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accounts-with-accounts-type-dormant (2022-07-22) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-29) - AD01
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-with-accounts-type-dormant (2021-06-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-24) - CS01
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accounts-with-accounts-type-dormant (2020-09-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-22) - AA
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confirmation-statement-with-no-updates (2019-10-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-24) - AA
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confirmation-statement-with-no-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-24) - AA
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-23) - CS01
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accounts-with-accounts-type-dormant (2016-06-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-dormant (2015-06-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-dormant (2014-06-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-27) - TM01
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termination-secretary-company-with-name (2012-10-27) - TM02
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appoint-person-secretary-company-with-name (2012-10-27) - AP03
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appoint-person-director-company-with-name (2012-09-07) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-27) - AR01
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accounts-with-accounts-type-dormant (2012-07-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-dormant (2009-10-13) - AA
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-dormant (2008-10-07) - AA
keyboard_arrow_right 2007
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legacy (2007-02-28) - 363s
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legacy (2007-11-07) - 363s
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accounts-with-accounts-type-dormant (2007-06-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-10) - 363s
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accounts-with-accounts-type-dormant (2005-08-17) - AA
keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
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legacy (2004-11-03) - 288a
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legacy (2004-11-03) - 288b
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accounts-with-accounts-type-dormant (2004-07-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-13) - AA
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accounts-with-accounts-type-dormant (2003-07-24) - AA
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legacy (2003-10-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-16) - 88(2)R
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legacy (2001-01-16) - 363s
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resolution (2001-01-16) - RESOLUTIONS
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legacy (2001-01-16) - 287
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memorandum-articles (2001-01-16) - MEM/ARTS
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accounts-with-accounts-type-dormant (2001-08-07) - AA
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legacy (2001-10-11) - 363s
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legacy (2001-10-11) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-26) - 287
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certificate-change-of-name-company (2000-01-14) - CERTNM
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legacy (2000-01-12) - 287
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legacy (2000-01-12) - 288b
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legacy (2000-01-12) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-10-22) - NEWINC