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Ten Per Cent Rent Limited

SC536762

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Sinclair Building, 18 Eagle Street, Glasgow, G4 9XA
Incorporated 31/05/2016

Previously known as

Bam Star Limited · until 03/12/2019
Ten Per Cent Rent Limited · until 21/11/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Stephen Michael Travers

director · Since 31/05/2016

British · Scotland · Age 62

Former

Angela Mcgougan

director · Resigned 22/05/2018

Rebecca Travers

director · Resigned 22/05/2018

Persons with Significant Control

Mr Stephen Michael Travers

75–100% shares

British · Scotland · Age 62

The Sinclair Building, 18 Eagle Street, Glasgow, G4 9XA

Notified 31/05/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2020Registered 13/02/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2019Registered 19/12/2019

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1The Sinclair Building
2026-05-03

THE SINCLAIR BUILDING

post townGlasgow
2026-05-03

GLASGOW

officer appointedTRAVERS, Stephen Michael
2026-05-03

Filing History38 filings

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Director details changed

change person director company with change date

22/04/20262 pages · PDF
PSC changed

change to a person with significant control

22/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20243 pages · PDF
PSC changed

change to a person with significant control

15/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20223 pages · PDF
Accounts date changed

change account reference date company current shortened

01/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20219 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

13/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20206 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/20206 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/201913 pages · PDF
CERTNM

certificate change of name company

03/12/20194 pages · PDF
RESOLUTIONS

resolution

03/12/20191 page · PDF
RESOLUTIONS

resolution

21/11/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20197 pages · PDF
Director resigned

termination director company with name termination date

31/05/20181 page · PDF
Director resigned

termination director company with name termination date

31/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

24/05/20184 pages · PDF
Shares allotted

capital allotment shares

24/05/20183 pages · PDF
Director details changed

change person director company with change date

15/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20184 pages · PDF
Director appointed

appoint person director company with name date

03/04/20182 pages · PDF
Director appointed

appoint person director company with name date

03/04/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20175 pages · PDF
Incorporated

incorporation company

31/05/20167 pages · PDF