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Ten Seven One Limited (No: SC200991)

Address: 3 GOODTREES FARM, COCKBURNHILL ROAD, BALERNO, EH14 7HY, SCOTLAND

Status: Active

Incorporated: 22-Oct-1999

Accounts Next Due: 31-Jul-2025

Next Confirmation Statement Due: 11-May-2024

Industry Class: 49320 - Taxi operation

Current Director: MATTHEW DAVID BRUCE JONES ( DOB: Nov-1966   From: Nov-2021  )

Current Director: MATTHEW DAVID BRUCE JONES ( DOB: Nov-1966   From: Nov-2021  )

Current Director: GEORGINA MARY RICHARDSON ( DOB: Mar-1963   From: Nov-2021  )

Current Director: GEORGINA MARY RICHARDSON ( DOB: Mar-1963   From: Nov-2021  )

Resigned Director: WILLIAM ANGUS BARRON ( DOB: Aug-1957   From: Sep-2012   To: Feb-2022  )

Resigned Director: LESLEY BARRON ( DOB: Jan-1969   From: Sep-2012   To: Feb-2022  )

Resigned Director: DAVID REID LYNCH (   From: Dec-1999   To: Sep-2012  )

Resigned Director: DENNIS JAMES MCGURK (   From: Jun-2004   To: Sep-2012  )

Resigned Director: STUART RITCHIE MURRAY (   From: Oct-1999   To: Dec-1999  )

Resigned Director: JAMES PETER OWENS (   From: Dec-1999   To: Jun-2004  )

Resigned Secretary: ARCHIBALD CAMPBELL & HARLEY (   From: Oct-1999   To: Oct-2001  )

Resigned Secretary: LESLEY BARRON (   From: Sep-2012   To: Feb-2022  )

Resigned Secretary: DENNIS JAMES MCGURK (   From: Jun-2004   To: Sep-2012  )

Resigned Secretary: GEORGE THOMAS MCKENZIE ( DOB: Apr-1950   From: Oct-2001   To: Jun-2004  )

Persons of Significant Control:

Peter Andrew Bruce Jones, 3 Goodtrees Farm Cockburnhill Road, Balerno, EH14 7HY, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-02-07, Ceased: 2023-08-16)

William John Bruce Jones, 3 Goodtrees Farm Cockburnhill Road, Balerno, EH14 7HY, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-02-07, Ceased: 2023-08-16)

Mr William Angus Barron, Stepping Stones Seaton Mains, Longniddry, EH32 0PG, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-10-01, Ceased: 2022-02-07)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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