This company is commonly known as Ten Seven One Limited. The company was founded 24 years ago and was given the registration number SC200991. The firm's registered office is in EDINBURGH. You can find them at 7 Caiyside, , Edinburgh, Midlothian. This company's SIC code is 49320 - Taxi operation.
| Name | : | TEN SEVEN ONE LIMITED |
|---|---|---|
| Company Number | : | SC200991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1999 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 7 Caiyside, Edinburgh, Midlothian, EH10 7HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Cockburnhill Road, Balerno, Scotland, EH14 7HY | Director | 22 November 2021 | Active |
| 3, Cockburnhill Road, Balerno, Scotland, EH14 7HY | Director | 22 November 2021 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Nominee Secretary | 22 October 1999 | Active |
| Stepping Stones, Seaton Mains, Longniddry, Scotland, EH32 0PG | Secretary | 05 September 2012 | Active |
| 25 Howe Park, Edinburgh, EH10 7HF | Secretary | 21 June 2004 | Active |
| 1 Inverleith Gardens, Edinburgh, EH3 5PU | Secretary | 09 October 2001 | Active |
| 7, Caiyside, Edinburgh, Scotland, EH10 7HN | Director | 05 September 2012 | Active |
| 7, Caiyside, Edinburgh, Scotland, EH10 7HN | Director | 05 September 2012 | Active |
| 318 Oxgangs Road North, Edinburgh, EH13 9NE | Director | 16 December 1999 | Active |
| 25 Howe Park, Edinburgh, EH10 7HF | Director | 21 June 2004 | Active |
| (3f1) 72 Broughton Street, Edinburgh, EH1 3SA | Director | 22 October 1999 | Active |
| 49 Balcarres Street, Edinburgh, EH10 5JQ | Director | 16 December 1999 | Active |
| Georgina Mary Richardson | ||
| Notified on | : | 16 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Goodtrees Farm, Balerno, Scotland, EH14 7HY |
| Nature of control | : |
|
| Matthew David Bruce Jones | ||
| Notified on | : | 16 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Goodtrees Farm, Balerno, Scotland, EH14 7HY |
| Nature of control | : |
|
| William John Bruce Jones | ||
| Notified on | : | 07 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3 Goodtrees Farm, Cockburnhill Road, Balerno, Scotland, EH14 7HY |
| Nature of control | : |
|
| Peter Andrew Bruce Jones | ||
| Notified on | : | 07 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3 Goodtrees Farm, Cockburnhill Road, Balerno, Scotland, EH14 7HY |
| Nature of control | : |
|
| Mr William Angus Barron | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Stepping Stones, Seaton Mains, Longniddry, Scotland, EH32 0PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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