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Ten 47 Limited, KY1 2XZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TEN 47 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ten 47 Limited. The company was founded 23 years ago and was given the registration number SC216186. The firm's registered office is in DYSART. You can find them at Unit 2b, Frances Industrial Park, Wemyss Road, Dysart, Fife. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TEN 47 LIMITED
Company Number:SC216186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 2b, Frances Industrial Park, Wemyss Road, Dysart, Fife, KY1 2XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2b, Frances Industrial Park, Wemyss Road, Dysart, United Kingdom, KY1 2XZ

Secretary27 February 2001Active
Unit 2b, Frances Industrial Park, Wemyss Road, Dysart, United Kingdom, KY1 2XZ

Director27 February 2001Active
Unit 2b, Frances Industrial Park, Wemyss Road, Dysart, KY1 2XZ

Director21 March 2011Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 February 2001Active
1 Birchtree Road, Glenrothes, KY7 5DX

Director27 February 2001Active
Apartado 5129 Sta Barbara De Nexe, 8005-491, Faro, Algarve, Portugal,

Director27 February 2001Active
Unit 2b, Frances Industrial Park, Wemyss Road, Dysart, KY1 2XZ

Director21 March 2011Active
Unit 2b, Frances Industrial Park, Wemyss Road, Dysart, KY1 2XZ

Director21 March 2011Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 February 2001Active

People with Significant Control

Mr Keith Forbes Gordon
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Unit 2b, Frances Industrial Park, Dysart, KY1 2XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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