| Company Name | Ten Per Cent Rent Limited |
|---|---|
| Director | Stephen Michael Travers |
| Company Status | Active |
| Company Number | SC536762 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2016(7 years, 11 months ago) |
| Previous Names | Ten Per Cent Rent Limited and Bam Star Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Michael Travers |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Sinclair Building 18 Eagle Street Glasgow G4 9XA Scotland |
| Director Name | Miss Angela McGougan |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2018(1 year, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 22 May 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Stanley Street Glasgow G41 1JB Scotland |
| Director Name | Miss Rebecca Travers |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2018(1 year, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 22 May 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Stanley Street Glasgow G41 1JB Scotland |
Location
| Registered Address | The Sinclair Building 18 Eagle Street Glasgow G4 9XA Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Canal |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Charges
| 24 January 2020 | Delivered on: 13 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over the sinclair building, 18-20 eagle street, glasgow, registered title number GLA200720. Outstanding |
|---|---|
| 16 December 2019 | Delivered on: 19 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 5 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
|---|---|
| 13 February 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
| 13 February 2020 | Registration of charge SC5367620002, created on 24 January 2020 (6 pages) |
| 19 December 2019 | Registration of charge SC5367620001, created on 16 December 2019 (13 pages) |
| 3 December 2019 | Resolutions
|
| 3 December 2019 | Company name changed bam star LIMITED\certificate issued on 03/12/19
|
| 21 November 2019 | Resolutions
|
| 7 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 20 February 2019 | Accounts for a dormant company made up to 31 May 2018 (7 pages) |
| 31 May 2018 | Termination of appointment of Angela Mcgougan as a director on 22 May 2018 (1 page) |
| 31 May 2018 | Termination of appointment of Rebecca Travers as a director on 22 May 2018 (1 page) |
| 24 May 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
| 24 May 2018 | Statement of capital following an allotment of shares on 24 May 2018
|
| 15 May 2018 | Director's details changed for Mrs Angela Travers on 3 April 2018 (2 pages) |
| 3 April 2018 | Appointment of Miss Rebecca Travers as a director on 3 April 2018 (2 pages) |
| 3 April 2018 | Appointment of Mrs Angela Travers as a director on 3 April 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 31 May 2016 | Incorporation Statement of capital on 2016-05-31
|
| 31 May 2016 | Incorporation Statement of capital on 2016-05-31
|