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Company Information for

7EVEN CONSTRUCTION LIMITED

19 RUTLAND SQUARE, EDINBURGH, EH1 2BB,
Company Registration Number
SC231912
Private Limited Company
Active

Company Overview

About 7even Construction Ltd
7EVEN CONSTRUCTION LIMITED was founded on 2002-05-23 and has its registered office in . The organisation's status is listed as "Active". 7even Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
7EVEN CONSTRUCTION LIMITED
 
Legal Registered Office
19 RUTLAND SQUARE
EDINBURGH
EH1 2BB
Other companies in EH1
 
Previous Names
WILBURN CONSTRUCTION LIMITED03/07/2009
H.E MCKAY BUILDERS LIMITED05/11/2008
Filing Information
Company Number SC231912
Company ID Number SC231912
Date formed 2002-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945467390  
Last Datalog update: 2024-04-06 22:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7EVEN CONSTRUCTION LIMITED
The accountancy firm based at this address is MCFADDEN ASSOCIATES LIMITED
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Companies with same name 7EVEN CONSTRUCTION LIMITED
The following companies were found which have the same name as 7EVEN CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
7EVEN CONSTRUCTION CORP 108-57 51ST. AVE. Queens CORONA NY 11368 Active Company formed on the 2020-11-02

Company Officers of 7EVEN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
IAIN MCFADDEN
Company Secretary 2008-11-12
HARRY MCKAY
Director 2008-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK BURNS
Director 2002-05-23 2008-12-31
SHEENA PEARL MURRAY
Company Secretary 2002-05-23 2008-11-12
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 2002-05-23 2002-05-23
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2002-05-23 2002-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-04-12Change of details for Mr Harry Mckay as a person with significant control on 2023-04-01
2023-04-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY MCKAY
2023-04-05CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2319120002
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0110/04/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-05-08AR0110/04/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0110/04/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-09AR0110/04/10 ANNUAL RETURN FULL LIST
2010-05-09CH01Director's details changed for Harry Mckay on 2009-10-01
2010-04-29AA01Previous accounting period extended from 30/09/09 TO 31/12/09
2009-07-03CERTNMCompany name changed wilburn construction LIMITED\certificate issued on 03/07/09
2009-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-04-24363aReturn made up to 10/04/09; full list of members
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR PATRICK BURNS
2008-12-03288aSECRETARY APPOINTED IAIN MCFADDEN
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY SHEENA MURRAY
2008-12-03288aDIRECTOR APPOINTED HARRY MCKAY
2008-11-05CERTNMCOMPANY NAME CHANGED H.E MCKAY BUILDERS LIMITED CERTIFICATE ISSUED ON 05/11/08
2008-05-12363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-04-18363sRETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2006-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-11363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-21363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-10363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-09-15225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/09/02
2003-05-20363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 29A STAFFORD STREET EDINBURGH EH3 7BJ
2003-02-04410(Scot)PARTIC OF MORT/CHARGE *****
2002-06-05288bSECRETARY RESIGNED
2002-06-05288aNEW SECRETARY APPOINTED
2002-06-05288bDIRECTOR RESIGNED
2002-06-05288aNEW DIRECTOR APPOINTED
2002-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 7EVEN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 7EVEN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-01-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7EVEN CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of 7EVEN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7EVEN CONSTRUCTION LIMITED
Trademarks
We have not found any records of 7EVEN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7EVEN CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 7EVEN CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 7EVEN CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7EVEN CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 7EVEN CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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