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D7 INVESTMENTS LTD

Company number SC396715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2018 PSC04 Change of details for Mrs Jenna Gardiner as a person with significant control on 10 January 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
29 Mar 2018 PSC01 Notification of David Gardiner as a person with significant control on 6 April 2016
29 Mar 2018 PSC01 Notification of Jenna Gardiner as a person with significant control on 6 April 2016
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AP01 Appointment of Mrs Jenna Gardiner as a director on 7 May 2015
31 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
28 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
01 Apr 2014 AD01 Registered office address changed from Ruach Inverugie Peterhead Aberdeenshire AB42 3DE United Kingdom on 1 April 2014
01 Apr 2014 CH01 Director's details changed for David Gardiner on 11 December 2013
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Mar 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for David Gardiner on 1 January 2012
14 Apr 2011 AD03 Register(s) moved to registered inspection location
13 Apr 2011 AD02 Register inspection address has been changed
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
13 Apr 2011 AP01 Appointment of David Gardiner as a director
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100