| Company Name | D7 Engineering Limited |
|---|---|
| Directors | John Patrick Dillon and Jessica Maria Bailo Dillon |
| Company Status | Active |
| Company Number | SC373284 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2010(14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr John Patrick Dillon |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland |
| Secretary Name | Mr John Patrick Dillon |
|---|---|
| Status | Current |
| Appointed | 02 February 2012(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Correspondence Address | Biel Mill Cottage Biel East Linton East Lothian EH42 1SY Scotland |
| Director Name | Mrs Jessica Maria Bailo Dillon |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2022(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Old City Club 6 Southesk Street Brechin DD9 6DY Scotland |
Location
| Registered Address | Biel Mill Cottage Biel East Linton East Lothian EH42 1SY Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Dunbar and East Linton |
Shareholders
| 2 at £1 | John Patrick Dillon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,121 |
| Current Liabilities | £21,618 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
|---|---|
| 25 November 2020 | Registered office address changed from 14 Findon Ness Cove Bay Aberdeen AB12 3JW Scotland to Fairview Cottage School Road Drumlithie Stonehaven AB39 3YS on 25 November 2020 (1 page) |
| 25 November 2020 | Change of details for Miss Jessica Maria Bailo Lawman as a person with significant control on 25 November 2020 (2 pages) |
| 25 November 2020 | Change of details for Mr John Patrick Dillon as a person with significant control on 25 November 2020 (2 pages) |
| 25 November 2020 | Director's details changed for Mr John Patrick Dillon on 24 November 2020 (2 pages) |
| 19 October 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 21 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 18 October 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 25 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 26 February 2018 | Confirmation statement made on 18 February 2018 with updates (5 pages) |
| 26 February 2018 | Notification of Jessica Maria Bailo Lawman as a person with significant control on 26 February 2018 (2 pages) |
| 10 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 10 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 10 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 20 October 2016 | Micro company accounts made up to 29 February 2016 (10 pages) |
| 20 October 2016 | Micro company accounts made up to 29 February 2016 (10 pages) |
| 21 March 2016 | Director's details changed for Mr John Patrick Dillon on 1 December 2015 (2 pages) |
| 21 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Director's details changed for Mr John Patrick Dillon on 1 December 2015 (2 pages) |
| 21 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 1 March 2016 | Registered office address changed from Flat 3/1, 44 Thornwood Avenue Glasgow G11 7PQ to 14 Findon Ness Cove Bay Aberdeen AB12 3JW on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from Flat 3/1, 44 Thornwood Avenue Glasgow G11 7PQ to 14 Findon Ness Cove Bay Aberdeen AB12 3JW on 1 March 2016 (1 page) |
| 1 December 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 1 December 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 12 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 19 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 2 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Appointment of Mr John Patrick Dillon as a secretary (1 page) |
| 2 March 2012 | Appointment of Mr John Patrick Dillon as a secretary (1 page) |
| 2 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 2 May 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 2 May 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 29 September 2010 | Registered office address changed from Clydegrove Financial Consultants 910 Tollcross Road Tollcross Glasgow G32 8PE Scotland on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from Clydegrove Financial Consultants 910 Tollcross Road Tollcross Glasgow G32 8PE Scotland on 29 September 2010 (1 page) |
| 18 February 2010 | Incorporation
|
| 18 February 2010 | Incorporation
|