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TEN NINETEEN LTD

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

This company is commonly known as Ten Nineteen Ltd. The company was founded 12 years ago and was given the registration number SC407367. The firm's registered office is in GLASGOW. You can find them at C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TEN NINETEEN LTD
Company Number:SC407367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 September 2011
End of financial year:31 August 2016
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA

Director23 February 2015Active
C/O Res Associates Ltd, 5 Royal Exchange, Glasgow, Scotland, G1 3AH

Director13 September 2011Active

People with Significant Control

Mr Philip Sunderland
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:C/O Leonard Curtis Recovery Limited, Fourth Floor, Glasgow, G2 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Stuart Sunderland
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:United Kingdom
Address:C/O Leonard Curtis Recovery Limited, Fourth Floor, Glasgow, G2 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-19Gazette

Gazette dissolved liquidation.

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2021-08-19Insolvency

Liquidation compulsory return final meeting court scotland.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2018-05-09Address

Change registered office address company with date old address new address.

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2018-05-09Insolvency

Liquidation compulsory notice winding up scotland.

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2018-05-09Insolvency

Liquidation compulsory winding up order scotland.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Change account reference date company current extended.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2017-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-07Resolution

Resolution.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-28Address

Change registered office address company with date old address new address.

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2016-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Mortgage

Mortgage satisfy charge full.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2015-04-22Capital

Capital variation of rights attached to shares.

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2015-04-22Capital

Capital name of class of shares.

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2015-04-22Resolution

Resolution.

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