7PLUS7 MAINTENANCE LTD

7PLUS7 MAINTENANCE LTD

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

    Company Name7PLUS7 MAINTENANCE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC526554
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 7PLUS7 MAINTENANCE LTD?

    • Development of building projects (41100) / Construction

    Where is 7PLUS7 MAINTENANCE LTD located?

    Registered Office Address
    7plus7 Unite 4-5 Wallyford Industrial Estate
    Wallyford Musselburgh
    EH21 8QJ East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 7PLUS7 MAINTENANCE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 29, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for 7PLUS7 MAINTENANCE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 09, 2025
    Next Confirmation Statement DueFeb 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2024
    OverdueYes

    What are the latest filings for 7PLUS7 MAINTENANCE LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Director's details changed for Mr Kevin Timbrell Mccabe on May 01, 2023

    2 pagesCH01

    Change of details for Mrs Sharon Mccabe as a person with significant control on May 01, 2023

    2 pagesPSC04

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    5 pagesAA

    Appointment of Mr Kevin Timbrell Mccabe as a director on Nov 18, 2019

    2 pagesAP01

    Termination of appointment of Sharon Mccabe as a director on Nov 18, 2019

    1 pagesTM01

    Termination of appointment of Jonathan Rae Ramsay as a director on Nov 18, 2019

    1 pagesTM01

    Confirmation statement made on Feb 09, 2019 with updates

    4 pagesCS01

    Termination of appointment of Neil Ellis as a director on Jan 09, 2019

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    6 pagesCS01

    Appointment of Mr Neil Ellis as a director on Feb 10, 2016

    2 pagesAP01

    Who are the officers of 7PLUS7 MAINTENANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCABE, Kevin Timbrell
    Unite 4-5 Wallyford Industrial Estate
    Wallyford Musselburgh
    EH21 8QJ East Lothian
    7plus7
    Scotland
    Director
    Unite 4-5 Wallyford Industrial Estate
    Wallyford Musselburgh
    EH21 8QJ East Lothian
    7plus7
    Scotland
    ScotlandBritishDirector177340830003
    ELLIS, Neil
    Unite 4-5 Wallyford Industrial Estate
    Wallyford Musselburgh
    EH21 8QJ East Lothian
    7plus7
    Scotland
    Director
    Unite 4-5 Wallyford Industrial Estate
    Wallyford Musselburgh
    EH21 8QJ East Lothian
    7plus7
    Scotland
    ScotlandBritishDirector208830850001
    MCCABE, Sharon
    Unite 4-5 Wallyford Industrial Estate
    Wallyford Musselburgh
    EH21 8QJ East Lothian
    7plus7
    Scotland
    Director
    Unite 4-5 Wallyford Industrial Estate
    Wallyford Musselburgh
    EH21 8QJ East Lothian
    7plus7
    Scotland
    ScotlandBritishManaging Director156812490003
    RAMSAY, Jonathan Rae
    Unite 4-5 Wallyford Industrial Estate
    Wallyford Musselburgh
    EH21 8QJ East Lothian
    7plus7
    Scotland
    Director
    Unite 4-5 Wallyford Industrial Estate
    Wallyford Musselburgh
    EH21 8QJ East Lothian
    7plus7
    Scotland
    ScotlandBritishDirector208830230001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of 7PLUS7 MAINTENANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Mccabe
    Unite 4-5 Wallyford Industrial Estate
    Wallyford Musselburgh
    EH21 8QJ East Lothian
    7plus7
    Scotland
    Jun 01, 2016
    Unite 4-5 Wallyford Industrial Estate
    Wallyford Musselburgh
    EH21 8QJ East Lothian
    7plus7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 trust, and the trustees of that trust (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) 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.

    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