D7 INVESTMENTS LTD - PETERHEAD
| Company Profile | Company Filings |
Overview
D7 INVESTMENTS LTD is a Private Limited Company from PETERHEAD and has the status: Active.
D7 INVESTMENTS LTD was incorporated 13 years ago on 31/03/2011 and has the registered number: SC396715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
D7 INVESTMENTS LTD was incorporated 13 years ago on 31/03/2011 and has the registered number: SC396715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
D7 INVESTMENTS LTD - PETERHEAD
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 FRIARSHILL CRESCENT
PETERHEAD
ABERDEENSHIRE
AB42 3PP
This Company Originates in : United Kingdom
Previous trading names include:
DESIGN-X LTD. (until 01/11/2019)
DESIGN-X LTD. (until 01/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JENNA GARDINER | Mar 1990 | British | Director | 2015-05-07 | CURRENT |
| DAVID GARDINER | May 1988 | British | Director | 2011-03-31 | CURRENT |
| MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2011-03-31 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Gardiner | 2016-04-06 - 2019-04-06 | 5/1988 | Peterhead Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jenna Gardiner | 2016-04-06 | 3/1990 | Peterhead Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |