Seven Street Wealth Ltd

Company Name	Seven Street Wealth Ltd
Directors	Gordon John Birrell and Mark Richard Dobson
Company Status	Active
Company Number	SC203271
Category	Private Limited Company
Incorporation Date	24 January 2000(24 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gordon John Birrell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 May 2011(11 years, 3 months after company formation)
Appointment Duration	13 years
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	16 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Mark Richard Dobson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 2012(12 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	16 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr James Henry Younger
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(1 week, 4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 07 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Baro Farmhouse Haddington East Lothian EH41 4PF Scotland

Director Name	William George Ritchie Thomson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(1 week, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 09 September 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Old House Of Orchill Braco Perthshire FK15 9LF Scotland

Secretary Name	Mr James Henry Younger
Nationality	British
Status	Resigned
Appointed	04 February 2000(1 week, 4 days after company formation)
Appointment Duration	6 years, 3 months (resigned 16 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Baro Farmhouse Haddington East Lothian EH41 4PF Scotland

Director Name	Neil Tough
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2004)
Role	Managing Director
Correspondence Address	1 Brunstane Gardens Mews Edinburgh Midlothian EH15 2QX Scotland

Director Name	Martin Fraser Sinclair
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 2006)
Role	Accountant
Correspondence Address	5 St Thomas Road Edinburgh Midlothian EH9 2LQ Scotland

Director Name	Mr Jeremy Michael Chittleburgh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(2 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (resigned 30 August 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Darrel Glenn Poletyllo
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2006)
Role	Development Director
Correspondence Address	14 Donibristle House Dalgety Bay Fife KY11 9DD Scotland

Director Name	Mr David Anderson Forsyth Collier
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(5 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Corrennie Drive Edinburgh EH10 6EU Scotland

Director Name	Ian Robert Wilmot Ody
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2008)
Role	Financial Advisor
Correspondence Address	62 St Davids Newtongrange Midlothian EH22 4LF Scotland

Secretary Name	Mr David Anderson Forsyth Collier
Nationality	British
Status	Resigned
Appointed	16 May 2006(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Corrennie Drive Edinburgh EH10 6EU Scotland

Director Name	Mr Robert James Bell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(6 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 August 2010)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	7 Annfield Gardens Galashiels Selkirkshire TD1 3DE Scotland

Director Name	Mr James Gavin Morton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Mr Cameron Kennedy Mills
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Mr Neil Philip Norman
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(17 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 August 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Mr Paul John Mason
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(19 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 August 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Chiene + Tait (Corporation)
Status	Resigned
Appointed	01 March 2010(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2014)
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Secretary Name	Chiene + Tait Llp (Corporation)
Status	Resigned
Appointed	01 October 2014(14 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 August 2023)
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Contact

Website	chienefinancial.co.uk
Telephone	0131 5585800
Telephone region	Edinburgh

Location

Registered Address	16 Alva Street Edinburgh EH2 4QG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

7.5k at £1	Chiene & Tait LLP 75.00% Ordinary
2.5k at £1	Gordon Birrell 25.00% Ordinary

Financials

Year	2014
Net Worth	£84,637
Cash	£48,311
Current Liabilities	£50,311

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 1 week from now)

Charges

18 April 2001	Delivered on: 27 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

1 February 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
29 January 2021	Director's details changed for Mr Gordon John Birrell on 31 December 2020 (2 pages)
9 April 2020	Termination of appointment of Cameron Kennedy Mills as a director on 28 February 2020 (1 page)
24 February 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
15 January 2020	Appointment of Mr Paul John Mason as a director on 12 November 2019 (2 pages)
17 April 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
27 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
5 February 2019	Confirmation statement made on 29 January 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
25 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
24 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 May 2017	Appointment of Mr Neil Philip Norman as a director on 14 February 2017 (2 pages)
29 May 2017	Appointment of Mr Cameron Kennedy Mills as a director on 1 October 2016 (2 pages)
29 May 2017	Appointment of Mr Neil Philip Norman as a director on 14 February 2017 (2 pages)
29 May 2017	Appointment of Mr Cameron Kennedy Mills as a director on 1 October 2016 (2 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 (5 pages)
29 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 (5 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,500 (3 pages)
25 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,500 on 2015-02-06 (3 pages)
25 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,500 (3 pages)
13 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 10,000 (5 pages)
13 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 10,000 (5 pages)
9 February 2015	Resolutions RES13 ‐ Off-market purchase of 1500 shares 06/02/2015 (1 page)
1 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Chiene + Tait as a secretary on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Chiene + Tait as a secretary on 1 October 2014 (1 page)
1 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
1 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Chiene + Tait as a secretary on 1 October 2014 (1 page)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (5 pages)
27 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (5 pages)
5 November 2013	Termination of appointment of James Morton as a director (1 page)
5 November 2013	Termination of appointment of James Morton as a director (1 page)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
25 October 2012	Appointment of Mr Mark Richard Dobson as a director (2 pages)
25 October 2012	Appointment of Mr Mark Richard Dobson as a director (2 pages)
17 August 2012	Company name changed ctfs LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-10 NM01 ‐ Change of name by resolution (3 pages)
17 August 2012	Company name changed ctfs LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-10 NM01 ‐ Change of name by resolution (3 pages)
10 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Appointment of Mr James Gavin Morton as a director (2 pages)
23 January 2012	Appointment of Mr James Gavin Morton as a director (2 pages)
11 May 2011	Appointment of Mr Gordon John Birrell as a director (2 pages)
11 May 2011	Appointment of Mr Gordon John Birrell as a director (2 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 March 2011	Termination of appointment of James Younger as a director (1 page)
11 March 2011	Termination of appointment of James Younger as a director (1 page)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
13 December 2010	Termination of appointment of Robert Bell as a director (1 page)
13 December 2010	Termination of appointment of Robert Bell as a director (1 page)
28 July 2010	Appointment of Chiene + Tait as a secretary (2 pages)
28 July 2010	Appointment of Chiene + Tait as a secretary (2 pages)
16 July 2010	Termination of appointment of David Collier as a secretary (1 page)
16 July 2010	Termination of appointment of David Collier as a director (1 page)
16 July 2010	Termination of appointment of David Collier as a secretary (1 page)
16 July 2010	Termination of appointment of David Collier as a director (1 page)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
14 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Robert James Bell on 11 January 2010 (2 pages)
14 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Robert James Bell on 11 January 2010 (2 pages)
19 March 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
19 March 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
9 February 2009	Return made up to 11/01/09; full list of members (5 pages)
9 February 2009	Return made up to 11/01/09; full list of members (5 pages)
6 February 2009	Appointment terminated director ian ody (1 page)
6 February 2009	Appointment terminated director ian ody (1 page)
14 February 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
14 February 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 11/01/08; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 11/01/08; full list of members (3 pages)
12 July 2007	Full accounts made up to 30 September 2006 (18 pages)
12 July 2007	Full accounts made up to 30 September 2006 (18 pages)
26 January 2007	Return made up to 11/01/07; full list of members (4 pages)
26 January 2007	Return made up to 11/01/07; full list of members (4 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
27 July 2006	Full accounts made up to 30 September 2005 (19 pages)
27 July 2006	Full accounts made up to 30 September 2005 (19 pages)
5 June 2006	Return made up to 11/01/06; full list of members (9 pages)
5 June 2006	Return made up to 11/01/06; full list of members (9 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Director resigned (1 page)
8 May 2006	Return made up to 11/01/05; full list of members; amend (9 pages)
8 May 2006	Return made up to 11/01/02; full list of members; amend (9 pages)
8 May 2006	Return made up to 11/01/04; full list of members; amend (8 pages)
8 May 2006	Return made up to 11/01/03; full list of members; amend (8 pages)
8 May 2006	Return made up to 11/01/02; full list of members; amend (9 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
16 May 2005	Full accounts made up to 30 September 2004 (16 pages)
16 May 2005	Full accounts made up to 30 September 2004 (16 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
4 February 2005	Return made up to 11/01/05; change of members (8 pages)
4 February 2005	Return made up to 11/01/05; change of members (8 pages)
26 January 2005	Company name changed chiene & tait financial services LIMITED\certificate issued on 26/01/05 (2 pages)
26 January 2005	Company name changed chiene & tait financial services LIMITED\certificate issued on 26/01/05 (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
16 January 2004	Return made up to 11/01/04; no change of members (8 pages)
16 January 2004	Return made up to 11/01/04; no change of members (8 pages)
12 January 2004	Full accounts made up to 30 September 2003 (13 pages)
12 January 2004	Full accounts made up to 30 September 2003 (13 pages)
23 July 2003	Full accounts made up to 30 September 2002 (13 pages)
23 July 2003	Full accounts made up to 30 September 2002 (13 pages)
21 January 2003	Return made up to 11/01/03; full list of members (8 pages)
21 January 2003	Return made up to 11/01/03; full list of members (8 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
15 July 2002	Full accounts made up to 30 September 2001 (11 pages)
15 July 2002	Full accounts made up to 30 September 2001 (11 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
17 January 2002	Return made up to 11/01/02; full list of members (7 pages)
17 January 2002	Return made up to 11/01/02; full list of members (7 pages)
27 July 2001	Full accounts made up to 30 September 2000 (10 pages)
27 July 2001	Full accounts made up to 30 September 2000 (10 pages)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
27 April 2001	Partic of mort/charge * (6 pages)
27 April 2001	Partic of mort/charge * (6 pages)
21 February 2001	Return made up to 24/01/01; full list of members (7 pages)
21 February 2001	Return made up to 24/01/01; full list of members (7 pages)
3 November 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
3 November 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
17 March 2000	Director's particulars changed (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director's particulars changed (1 page)
17 March 2000	New director appointed (2 pages)
13 March 2000	Ad 10/03/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
13 March 2000	Ad 10/03/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
1 March 2000	Company name changed aberview LIMITED\certificate issued on 02/03/00 (2 pages)
1 March 2000	Company name changed aberview LIMITED\certificate issued on 02/03/00 (2 pages)
28 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 February 2000	Nc inc already adjusted 24/02/00 (1 page)
28 February 2000	Nc inc already adjusted 24/02/00 (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
9 February 2000	New director appointed (3 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (3 pages)
9 February 2000	New secretary appointed;new director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
9 February 2000	New secretary appointed;new director appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Secretary resigned (1 page)
24 January 2000	Incorporation (13 pages)
24 January 2000	Incorporation (13 pages)

Seven Street Wealth Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland