co
Corporate
Observer
Homepage
Data
Great Britain
Company
7-22 SYSTEMS LTD

7-22 SYSTEMS LTD

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

    • Overview

    Company Name7-22 SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC654838
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 7-22 SYSTEMS LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is 7-22 SYSTEMS LTD located?

    Registered Office Address
    21a Carinish
    HS6 5EJ Isle Of North Uist
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 7-22 SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 7-22 SYSTEMS LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for 7-22 SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    		5 pagesCS01

    Notification of Alexander John Durie as a person with significant control on Dec 02, 2021

    		2 pagesPSC01

    Appointment of Mr Alexander John Durie as a director on Dec 02, 2021

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Previous accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 27, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 18, 2020

    Statement of capital on Feb 18, 2020

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of 7-22 SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURIE, Alexander John
    c/o Fraser Architecture Llp
    Eabhal Business Park
    Balivanich
    HS7 5AD Isle Of Benbecula
    3
    United Kingdom
    		Director
    c/o Fraser Architecture Llp
    Eabhal Business Park
    Balivanich
    HS7 5AD Isle Of Benbecula
    3
    United Kingdom
    		ScotlandBritish290220200001
    FRASER, Janice Anne
    Carinish
    HS6 5EJ Isle Of North Uist
    21a
    Scotland
    		Director
    Carinish
    HS6 5EJ Isle Of North Uist
    21a
    Scotland
    		ScotlandBritish142358430001
    FRASER, Robert John
    Carinish
    HS6 5EJ Isle Of North Uist
    21a
    Scotland
    		Director
    Carinish
    HS6 5EJ Isle Of North Uist
    21a
    Scotland
    		ScotlandBritish142358420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 7-22 SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander John Durie
    Eabhal Business Park
    Balivanich
    HS7 5AD Isle Of Benbecula
    C/O Fraser Architecture Llp, 3
    United Kingdom
    		Dec 02, 2021
    Eabhal Business Park
    Balivanich
    HS7 5AD Isle Of Benbecula
    C/O Fraser Architecture Llp, 3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert John Fraser
    Carinish
    HS6 5EJ Isle Of North Uist
    21a
    Scotland
    		Feb 18, 2020
    Carinish
    HS6 5EJ Isle Of North Uist
    21a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Janice Anne Fraser
    Carinish
    HS6 5EJ Isle Of North Uist
    21a
    Scotland
    		Feb 18, 2020
    Carinish
    HS6 5EJ Isle Of North Uist
    21a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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