Company NameBrand 7 Limited
DirectorLee Russell Ewing
Company StatusActive
Company NumberSC298149
CategoryPrivate Limited Company
Incorporation Date3 March 2006(18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Lee Russell Ewing
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address74 Strachan Road
Edinburgh
EH4 3RG
Scotland
Secretary NameMrs Lynne Ewing
NationalityBritish
StatusCurrent
Appointed03 March 2006(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address74 Strachan Road
Edinburgh
EH4 3RG
Scotland
Director NameMrs Lynne Ewing
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2006(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address74 Strachan Road
Edinburgh
EH4 3RG
Scotland
Director NameSmall Firms Direct Services Limited (Corporation)
StatusResigned
Appointed03 March 2006(same day as company formation)
Correspondence Address1 Riverside House
Heron Way
Truro
Cornwall
TR1 2XN
Secretary NameSmall Firms Secretary Services Limited (Corporation)
StatusResigned
Appointed03 March 2006(same day as company formation)
Correspondence Address1 Riverside House
Heron Way
Truro
Cornwall
TR1 2XN

Location

Registered Address74 Strachan Road
Edinburgh
EH4 3RG
Scotland
ConstituencyEdinburgh West
WardInverleith
Address Matches2 other UK companies use this postal address

Shareholders

200 at £0.01Lee Russell Ewing
100.00%
Ordinary

Financials

Year2014
Net Worth£217,348
Cash£205,044
Current Liabilities£40,192

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 March 2023 (1 year ago)
Next Return Due1 April 2024 (2 days from now)

Filing History

30 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
31 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
20 September 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
5 April 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
27 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
27 April 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
31 March 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
31 March 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
4 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
(4 pages)
20 April 2016Termination of appointment of Lynne Ewing as a director on 18 March 2016 (1 page)
20 April 2016Termination of appointment of Lynne Ewing as a director on 18 March 2016 (1 page)
20 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
(4 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
(5 pages)
18 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
(5 pages)
12 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(5 pages)
12 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(5 pages)
12 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(5 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
(5 pages)
4 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
(5 pages)
4 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
(5 pages)
3 December 2013Sub-division of shares on 15 November 2013 (5 pages)
3 December 2013Sub-division of shares on 15 November 2013 (5 pages)
21 November 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 November 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
13 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
13 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
12 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
12 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
12 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
8 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
8 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
29 September 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 September 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
18 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Lynne Ewing on 2 March 2010 (2 pages)
18 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Lynne Ewing on 2 March 2010 (2 pages)
18 March 2010Director's details changed for Lynne Ewing on 2 March 2010 (2 pages)
13 November 2009Total exemption small company accounts made up to 31 March 2009 (9 pages)
13 November 2009Total exemption small company accounts made up to 31 March 2009 (9 pages)
13 March 2009Director and secretary's change of particulars / lynne ewing / 01/03/2009 (1 page)
13 March 2009Director's change of particulars / lee ewing / 03/03/2009 (1 page)
13 March 2009Director's change of particulars / lee ewing / 03/03/2009 (1 page)
13 March 2009Director and secretary's change of particulars / lynne ewing / 01/03/2009 (1 page)
13 March 2009Return made up to 03/03/09; full list of members (4 pages)
13 March 2009Return made up to 03/03/09; full list of members (4 pages)
30 July 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 July 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 March 2008Return made up to 03/03/08; full list of members (4 pages)
5 March 2008Director's change of particulars / lee ewing / 05/03/2008 (1 page)
5 March 2008Director's change of particulars / lee ewing / 05/03/2008 (1 page)
5 March 2008Return made up to 03/03/08; full list of members (4 pages)
7 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 June 2007Registered office changed on 20/06/07 from: 7 esplanade terrace edinburgh EH25 2ES (1 page)
20 June 2007Registered office changed on 20/06/07 from: 7 esplanade terrace edinburgh EH25 2ES (1 page)
12 March 2007Return made up to 03/03/07; full list of members (2 pages)
12 March 2007Return made up to 03/03/07; full list of members (2 pages)
23 March 2006New director appointed (2 pages)
23 March 2006New director appointed (2 pages)
23 March 2006New secretary appointed;new director appointed (2 pages)
23 March 2006New secretary appointed;new director appointed (2 pages)
17 March 2006Director resigned (1 page)
17 March 2006Director resigned (1 page)
17 March 2006Secretary resigned (1 page)
17 March 2006Secretary resigned (1 page)
3 March 2006Incorporation (18 pages)
3 March 2006Incorporation (18 pages)