7EVEN CONSTRUCTION LIMITED
WILBURN CONSTRUCTION LIMITED H.E MCKAY BUILDERS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC231912
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of 7EVEN CONSTRUCTION LIMITED are www.7evenconstruction.co.uk, and www.7even-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. 7even Construction Limited is a Private Limited Company. The company registration number is SC231912. 7even Construction Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of 7even Construction Limited is 19 Rutland Square Edinburgh Eh1 2bb. . MCFADDEN, Iain is a Secretary of the company. MCKAY, Harry is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MURRAY, Sheena Pearl has been resigned. Director BURNS, Patrick has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCFADDEN, Iain
Appointed Date: 12 November 2008
Director
MCKAY, Harry
Appointed Date: 06 November 2008
55 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
Secretary
MURRAY, Sheena Pearl
Resigned: 12 November 2008
Appointed Date: 23 May 2002
Director
BURNS, Patrick
Resigned: 31 December 2008
Appointed Date: 23 May 2002
73 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002

Persons With Significant Control

Mr Harry Mckay
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control

7EVEN CONSTRUCTION LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
24 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
...
... and 37 more events
05 Jun 2002
New secretary appointed
05 Jun 2002
New director appointed
05 Jun 2002
Secretary resigned
05 Jun 2002
Director resigned
23 May 2002
Incorporation

7EVEN CONSTRUCTION LIMITED Charges

20 January 2003
Floating charge
Delivered: 4 February 2003
Status: Satisfied on 12 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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