TEN SEVEN ONE LIMITED
EDINBURGH AC&H 69 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 7HN

Company number SC200991
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address 7 CAIYSIDE, EDINBURGH, MIDLOTHIAN, EH10 7HN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of TEN SEVEN ONE LIMITED are www.tensevenone.co.uk, and www.ten-seven-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Edinburgh Rail Station is 3.8 miles; to Edinburgh Park Rail Station is 4.1 miles; to South Gyle Rail Station is 4.1 miles; to Brunstane Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ten Seven One Limited is a Private Limited Company. The company registration number is SC200991. Ten Seven One Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Ten Seven One Limited is 7 Caiyside Edinburgh Midlothian Eh10 7hn. . BARRON, Lesley is a Secretary of the company. BARRON, Lesley is a Director of the company. BARRON, William Angus is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary MCGURK, Dennis James has been resigned. Secretary MCKENZIE, George Thomas has been resigned. Director LYNCH, David Reid has been resigned. Director MCGURK, Dennis James has been resigned. Director MURRAY, Stuart Ritchie has been resigned. Director OWENS, James Peter has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BARRON, Lesley
Appointed Date: 05 September 2012
Director
BARRON, Lesley
Appointed Date: 05 September 2012
56 years old
Director
BARRON, William Angus
Appointed Date: 05 September 2012
68 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 09 October 2001
Appointed Date: 22 October 1999
Secretary
MCGURK, Dennis James
Resigned: 05 September 2012
Appointed Date: 21 June 2004
Secretary
MCKENZIE, George Thomas
Resigned: 03 June 2004
Appointed Date: 09 October 2001
Director
LYNCH, David Reid
Resigned: 05 September 2012
Appointed Date: 16 December 1999
68 years old
Director
MCGURK, Dennis James
Resigned: 05 September 2012
Appointed Date: 21 June 2004
73 years old
Director
MURRAY, Stuart Ritchie
Resigned: 16 December 1999
Appointed Date: 22 October 1999
60 years old
Director
OWENS, James Peter
Resigned: 03 June 2004
Appointed Date: 16 December 1999
64 years old

Persons With Significant Control

Mr William Angus Barron
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TEN SEVEN ONE LIMITED Events

23 Oct 2016
Confirmation statement made on 22 October 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 31 October 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
29 Jun 2015
Accounts for a dormant company made up to 31 October 2014
29 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 48 more events
12 Jan 2000
Registered office changed on 12/01/00 from: 37 queen street edinburgh midlothian EH2 1JX
12 Jan 2000
Director resigned
12 Jan 2000
New director appointed
12 Jan 2000
New director appointed
22 Oct 1999
Incorporation

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