7even Construction Limited

General information

Name:

7even Construction Ltd

Office Address:

19 Rutland Square Edinburgh EH1 2BB Old Town

Number: SC231912

Incorporation date: 2002-05-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Old Town under the following Company Registration No.: SC231912. It was set up in 2002. The headquarters of the firm is located at 19 Rutland Square Edinburgh. The zip code for this location is EH1 2BB. It switched its registered name two times. Up to 2009 the firm has delivered the services it's been known for as Wilburn Construction but at this moment the firm is registered under the business name 7even Construction Limited. This company's SIC and NACE codes are 41100 which stands for Development of building projects. 2022-03-31 is the last time account status updates were reported.

This company has just one managing director currently overseeing this business, specifically Harry M. who has been performing the director's assignments since 2002-05-23. Since 2002-05-23 Patrick B., had been responsible for a variety of tasks within this specific business till the resignation in 2008. To provide support to the directors, the business has been utilizing the skills of Iain M. as a secretary for the last 16 years.

  • Previous company's names
  • 7even Construction Limited 2009-07-03
  • Wilburn Construction Limited 2008-11-05
  • H.e Mckay Builders Limited 2002-05-23

Financial data based on annual reports

Company staff

Iain M.

Role: Secretary

Appointed: 12 November 2008

Latest update: 29 March 2024

Harry M.

Role: Director

Appointed: 06 November 2008

Latest update: 29 March 2024

People with significant control

Executives who control the firm include: Wendy M. owns 1/2 or less of company shares. Harry M. owns 1/2 or less of company shares.

Wendy M.
Notified on 1 April 2023
Nature of control:
1/2 or less of shares
Harry M.
Notified on 1 July 2016
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
Company Age

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