Seventhplate Limited
- Dissolved
- Incorporated on 21 Oct 2009
Reg Address: 11/2 Moray Place, Edinburgh EH3 6DT
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Seventhplate Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Douglas Shanks | Director | 25 Sep 2017 | British | Active |
| 2 | James Douglas Shanks | Director | 25 Sep 2017 | British | Active |
| 3 | John Frederick Campbell | Secretary | 21 Oct 2009 | - | Active |
| 4 | James Allan Millar | Director | 21 Oct 2009 | British | Resigned 21 Oct 2009 |
| 5 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 21 Oct 2009 | - | Resigned 21 Oct 2009 |
| 6 | William John Handley | Director | 21 Oct 2009 | British | Resigned 25 Sep 2017 |
| 7 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 21 Oct 2009 | - | Resigned 21 Oct 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr James Shanks Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 25 Sep 2017 | British | Active |
| 2 | Mr James Shanks Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 25 Sep 2017 | British | Active |
| 3 | Mr James Shanks Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 25 Sep 2017 | British | Active |
| 4 | Mr William John Handley Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Ceased 25 Sep 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Seventhplate Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 6 Mar 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 19 Dec 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 12 Dec 2017 | Download PDF 3 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2017 | Download PDF 2 Pages |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Sep 2017 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Sep 2017 | Download PDF 1 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2017 | Download PDF 1 Pages |
| 8 | Accounts - Dormant | 20 Jul 2017 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 31 Oct 2016 | Download PDF 5 Pages |
| 10 | Accounts - Dormant | 17 Mar 2016 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2015 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 12 Nov 2014 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2014 | Download PDF 4 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 22 Oct 2014 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 11 Sep 2014 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 18 Nov 2013 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2013 | Download PDF 4 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 28 Oct 2013 | Download PDF 2 Pages |
| 19 | Accounts - Dormant | 26 Nov 2012 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2012 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 25 Nov 2011 | Download PDF 3 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2011 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 11 Jan 2011 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2010 | Download PDF 4 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 20 Aug 2010 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name | 2 Aug 2010 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name | 2 Aug 2010 | Download PDF 1 Pages |
| 28 | Officers - Termination Secretary Company With Name | 2 Aug 2010 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 30 Jul 2010 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name | 30 Jul 2010 | Download PDF 3 Pages |
| 31 | Incorporation - Company | 21 Oct 2009 | Download PDF 40 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.