SEVEN SEVENS CARS LTD.

SEVEN SEVENS CARS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEVEN SEVENS CARS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC459254
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVEN SEVENS CARS LTD.?

    • Taxi operation (49320) / Transportation and storage
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is SEVEN SEVENS CARS LTD. located?

    Registered Office Address
    101 Gorgie Road
    EH11 1TE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVEN SEVENS CARS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SEVEN SEVENS CARS LTD.?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for SEVEN SEVENS CARS LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Termination of appointment of Zoe Camille Rose as a director on Jun 12, 2025

    1 pagesTM01

    Cessation of Zoe Camille Rose as a person with significant control on Jun 12, 2025

    1 pagesPSC07

    Notification of Stephen David Rose as a person with significant control on Jun 12, 2025

    2 pagesPSC01

    Appointment of Mr Stephen David Rose as a director on Jun 12, 2025

    2 pagesAP01

    Cessation of Stephen David Rose as a person with significant control on May 28, 2025

    1 pagesPSC07

    Termination of appointment of Stephen David Rose as a director on May 28, 2025

    1 pagesTM01

    Notification of Zoe Camille Rose as a person with significant control on May 28, 2025

    2 pagesPSC01

    Appointment of Mrs Zoe Camille Rose as a director on May 28, 2025

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge SC4592540001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 22, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Registration of charge SC4592540002, created on Apr 06, 2020

    18 pagesMR01

    Who are the officers of SEVEN SEVENS CARS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Stephen David
    Gorgie Road
    EH11 1TE Edinburgh
    101
    Director
    Gorgie Road
    EH11 1TE Edinburgh
    101
    ScotlandScottishDirector214855940003
    ROSE, Stephen David
    Gorgie Road
    EH11 1TE Edinburgh
    101
    Scotland
    Director
    Gorgie Road
    EH11 1TE Edinburgh
    101
    Scotland
    ScotlandBritishBusiness Executive106844660003
    ROSE, Zoe Camille
    Gorgie Road
    EH11 1TE Edinburgh
    101
    Director
    Gorgie Road
    EH11 1TE Edinburgh
    101
    ScotlandScottishCompany Director279021890001

    Who are the persons with significant control of SEVEN SEVENS CARS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen David Rose
    Gorgie Road
    EH11 1TE Edinburgh
    101
    Jun 12, 2025
    Gorgie Road
    EH11 1TE Edinburgh
    101
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Zoe Camille Rose
    Gorgie Road
    EH11 1TE Edinburgh
    101
    May 28, 2025
    Gorgie Road
    EH11 1TE Edinburgh
    101
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stephen David Rose
    Gorgie Road
    EH11 1TE Edinburgh
    101
    Apr 06, 2016
    Gorgie Road
    EH11 1TE Edinburgh
    101
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0