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Ten Live Limited

SC369924

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Atrium Business Centre, North Caldeen Road, Coatbridge, ML5 4EF
Incorporated 10/12/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mrs Joanne Telfer

director · Since 10/12/2009

JOINT MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 8 other boards

Mr Gary Telfer

director · Since 10/02/2010

JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Gary Telfer

secretary · Since 01/12/2011

Also on 5 other boards

Miss Orla Telfer

director · Since 20/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 19

Mr Elliot Telfer

director · Since 20/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 21

Joanne Telfer

director · Since 10/12/2009

British · Scotland · Age 52

Gary Telfer

director · Since 10/02/2010

British · United Kingdom · Age 61

Gary Telfer

secretary · Since 01/12/2011

Orla Telfer

director · Since 20/02/2025

British · Scotland · Age 19

Elliot Telfer

director · Since 20/02/2025

British · Scotland · Age 21

Former

Ssg Recruitment Limited

corporate secretary · Resigned 01/12/2011

Persons with Significant Control

Mr Gary Telfer

75–100% shares
75–100% votes

British · Scotland · Age 61

Atrium Business Centre, North Caldeen Road, Coatbridge, ML5 4EF

Notified 06/04/2016

Mrs Joanne Telfer

75–100% shares
75–100% votes

British · Scotland · Age 52

Atrium Business Centre, North Caldeen Road, Coatbridge, ML5 4EF

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 17/12/2012Registered 22/12/2012
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 12/03/2010Registered 27/03/2010Satisfied 16/02/2016

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Atrium Business Centre
2026-05-03

ATRIUM BUSINESS CENTRE

post townCoatbridge
2026-05-03

COATBRIDGE

officer appointedTELFER, Gary
2026-05-03
officer appointedTELFER, Elliot
2026-05-03
officer appointedTELFER, Gary
2026-05-03
officer appointedTELFER, Joanne
2026-05-03
officer appointedTELFER, Orla
2026-05-03

Filing History55 filings

Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20257 pages · PDF
Director appointed

appoint person director company with name date

20/02/20252 pages · PDF
Director appointed

appoint person director company with name date

20/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/08/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/07/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20183 pages · PDF
PSC changed

change to a person with significant control

01/10/20182 pages · PDF
PSC changed

change to a person with significant control

01/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20169 pages · PDF
MR04

mortgage satisfy charge full

16/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20135 pages · PDF
Director details changed

change person director company with change date

01/10/20132 pages · PDF
MR05

mortgage charge whole release with charge number

16/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20139 pages · PDF
MG01s

legacy

22/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20126 pages · PDF
RESOLUTIONS

resolution

30/10/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20125 pages · PDF
Director details changed

change person director company with change date

16/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20125 pages · PDF
TM02

termination secretary company with name

05/04/20121 page · PDF
AP03

appoint person secretary company with name

05/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20116 pages · PDF
Address changed

change registered office address company with date old address

02/06/20111 page · PDF
Address changed

change registered office address company with date old address

02/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20116 pages · PDF
Director details changed

change person director company with change date

31/03/20112 pages · PDF
Director details changed

change person director company with change date

31/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20106 pages · PDF
MG01s

legacy

27/03/20106 pages · PDF
Accounts date changed

change account reference date company current extended

05/03/20103 pages · PDF
Address changed

change registered office address company with date old address

05/03/20102 pages · PDF
AP04

appoint corporate secretary company with name

03/03/20104 pages · PDF
Shares allotted

capital allotment shares

23/02/20105 pages · PDF
Director appointed

appoint person director company with name

19/02/20103 pages · PDF
Incorporated

incorporation company

10/12/200920 pages · PDF