7even Construction Limited

Company Registration Number: SC231912

Scottish Company

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7even Construction Limited is a Private Company Limited by Shares first registered on 23 May 2002.

Registered Address

19 RUTLAND SQUARE
EDINBURGH
EH1 2BB

There are 242 companies currently registered at this postcode, including this one.

All companies at EH1 2BB

Registration Data

Company Number

SC231912

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £634,274£586,766£566,713£526,907£623,443£572,432
of which Cash £181,796£114,103£274,382£156,289£441,099£423,178
Total Assets £634,274£586,766£566,713£526,907£623,443£572,432
Current Liabilities £228,625£187,682£200,022£198,275£349,963£355,951
Net Current Assets £405,649£399,084£366,691£328,632£273,480£216,481
Total Net Worth £419,182£413,963£390,825£341,574£290,251£239,613

Previous Names

No previous names

Company Officers

  • MCFADDEN, Iain

    Secretary

    Appointed on 12 November 2008

     

    19
    Rutland Square
    Edinburgh
    EH1 2BB
    United Kingdom

  • MCKAY, Harry

    Director

    Appointed on 6 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    7 Dalfaber Park
    Aviemore
    PH22 1QF

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • MURRAY, Sheena Pearl

    Secretary

    Appointed on 23 May 2002

    Resigned on 12 November 2008

    47 Baberton Mains Road
    Edinburgh
    EH4 3EZ

  • BURNS, Patrick

    Director

    Appointed on 23 May 2002

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    5 Succoth Gardens
    Edinburgh
    EH12 6BR

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z6PJE3. Transaction: MzE2Nzc2NTAzMWFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56N4UM9. Transaction: MzE0ODEzMzIyOGFkaXF6a2N4.

  3. 24 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZACMZ4. Transaction: MzE0MDM3ODU5NWFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46WLG4I. Transaction: MzEyMjc0MTM3NGFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMB2Q. Transaction: MzExNDQ5MTAxNGFkaXF6a2N4.

  6. 1 October 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3HINAJ5. Transaction: MzEwODU1MDQ1OGFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37XF2RS. Transaction: MzEwMDEzNDUzMGFkaXF6a2N4.

  8. 5 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2MID374. Transaction: MzA5MDExNDA2NmFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTKNU. Transaction: MzA3NzU2NzU2N2FkaXF6a2N4.

  10. 1 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1KPWJS2. Transaction: MzA2Njg0MzQ1MmFkaXF6a2N4.

  11. 12 June 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1AX1LKX. Transaction: MzA1ODk5NjQxNGFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X18INEMH. Transaction: MzA1NzExMDY2NmFkaXF6a2N4.

  13. 4 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQHSUYUD. Transaction: MzA0NjYzMDYyMmFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XKJTKU07. Transaction: MzAzNjkzNzc5MmFkaXF6a2N4.

  15. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1IQCNUU. Transaction: MzAyNDQ5NTUwMmFkaXF6a2N4.

  16. 9 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XT66GJUV. Transaction: MzAxNTE4MjY3NGFkaXF6a2N4.

  17. 9 May 2010 Director's details changed for Harry Mckay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT66FJUU. Transaction: MzAxNTE4MjYzNmFkaXF6a2N4.

  18. 29 April 2010 Previous accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XOR2RJJ7. Transaction: MzAxNDU2NzExNWFkaXF6a2N4.

  19. 3 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SILZFB8S. Transaction: MjAzNjQxMzYzOWFkaXF6a2N4.

  20. 2 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SIHWXB61. Transaction: MjAzNjMyMTQ5NGFkaXF6a2N4.

  21. 24 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8R2A9AR. Transaction: MjAzMTQxODc2NGFkaXF6a2N4.

  22. 25 February 2009 Appointment terminated director patrick burns [View PDF]

    Category: Officers. Type: 288b. Barcode: XTLEP7O9. Transaction: MjAyNjc2MjAzMmFkaXF6a2N4.

  23. 3 December 2008 Appointment terminated secretary sheena murray [View PDF]

    Category: Officers. Type: 288b. Barcode: X9PV85CF. Transaction: MjAxOTI3ODM5M2FkaXF6a2N4.

  24. 3 December 2008 Secretary appointed iain mcfadden [View PDF]

    Category: Officers. Type: 288a. Barcode: X9PXS5C1. Transaction: MjAxOTI3ODQwMmFkaXF6a2N4.

  25. 3 December 2008 Director appointed harry mckay [View PDF]

    Category: Officers. Type: 288a. Barcode: X9PG75CZ. Transaction: MjAxOTI3NTQyNWFkaXF6a2N4.

  26. 5 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SRF3K4K9. Transaction: MjAxNzMxOTg5MmFkaXF6a2N4.

  27. 12 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00V4ZNI. Transaction: MjAwNTIwMjAzNWFkaXF6a2N4.

  28. 12 February 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIzNjEzM2FkaXF6a2N4.

  29. 18 April 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU3NDc1NWFkaXF6a2N4.

  30. 8 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk0ODYxNGFkaXF6a2N4.

  31. 12 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIwNzk1MGFkaXF6a2N4.

  32. 11 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkxMjk2MmFkaXF6a2N4.

  33. 6 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNTg0NDAyNmFkaXF6a2N4.

  34. 21 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMwNjMyMmFkaXF6a2N4.

  35. 21 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNDAzNDk3OGFkaXF6a2N4.

  36. 10 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMxNDc3NGFkaXF6a2N4.

  37. 15 September 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MDQ0Njc2OWFkaXF6a2N4.

  38. 15 September 2003 Accounting reference date shortened from 31/05/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDQxMjE3MmFkaXF6a2N4.

  39. 20 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY5NDExOGFkaXF6a2N4.

  40. 9 May 2003 Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODk5NjIxOGFkaXF6a2N4.

  41. 4 February 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MzgwNjA3OWFkaXF6a2N4.

  42. 5 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU4ODk2N2FkaXF6a2N4.

  43. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU5NDkzNmFkaXF6a2N4.

  44. 5 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQwMjYyMGFkaXF6a2N4.

  45. 5 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY2MTkyMmFkaXF6a2N4.

  46. 23 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTUyNzAyOWFkaXF6a2N4.

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