7 Elements Limited

Company Name	7 Elements Limited
Directors	Peter James Brotherton and David Leslie Senior
Company Status	Active
Company Number	SC382475
Category	Private Limited Company
Incorporation Date	23 July 2010(13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter James Brotherton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Harrogate HG3 1UG

Director Name	Mr David Leslie Senior
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central House Beckwith Knowle Harrogate HG3 1UG

Director Name	Mr David James Stubley
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Rory Magnus Alsop
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 month, 1 week after company formation)
Appointment Duration	9 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Drymen Road Bearsden Glasgow G61 3RB Scotland

Director Name	Mr Rory Morrison McCune
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB Scotland

Director Name	Ms Sarah Stubley
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(2 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Secretary Name	Harneet Jagpal
Status	Resigned
Appointed	14 March 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2023)
Role	Company Director
Correspondence Address	Central House Beckwith Knowle Harrogate HG3 1UG

Contact

Website	www.7elements.co.uk/
Telephone	01506 830829
Telephone region	Bathgate

Location

Registered Address	12 Hope Street Edinburgh EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

75 at £1	David James Stubley 75.00% Ordinary
25 at £1	Sarah Stubley 25.00% Ordinary

Financials

Year	2014
Net Worth	£312,432
Cash	£260,677
Current Liabilities	£43,916

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

30 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
27 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
2 October 2017	Registered office address changed from Suite 6 West Philpstoun Steading Old Philpstoun Linlithgow EH49 7RY to Oracle Campus Blackness Road Linlithgow EH49 7LR on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from Suite 6 West Philpstoun Steading Old Philpstoun Linlithgow EH49 7RY to Oracle Campus Blackness Road Linlithgow EH49 7LR on 2 October 2017 (1 page)
26 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
3 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 100 (4 pages)
3 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 100 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Registered office address changed from Suite 6 West Philipstoun Steading Old Philipstoun Linlithgow EH49 7RY on 29 July 2013 (1 page)
29 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Registered office address changed from Suite 6 West Philipstoun Steading Old Philipstoun Linlithgow EH49 7RY on 29 July 2013 (1 page)
26 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 June 2013	Appointment of Mrs Sarah Stubley as a director (2 pages)
14 June 2013	Appointment of Mrs Sarah Stubley as a director (2 pages)
19 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
10 October 2012	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 10 October 2012 (2 pages)
10 October 2012	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 10 October 2012 (2 pages)
23 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 September 2011	Director's details changed for Mr David James Stubley on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Mr David James Stubley on 22 September 2011 (2 pages)
22 September 2011	Previous accounting period shortened from 30 September 2011 to 31 May 2011 (1 page)
22 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
22 September 2011	Previous accounting period shortened from 30 September 2011 to 31 May 2011 (1 page)
22 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
20 September 2011	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB Scotland on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB Scotland on 20 September 2011 (1 page)
7 June 2011	Termination of appointment of Rory Alsop as a director (2 pages)
7 June 2011	Termination of appointment of Rory Mccune as a director (2 pages)
7 June 2011	Termination of appointment of Rory Alsop as a director (2 pages)
7 June 2011	Termination of appointment of Rory Mccune as a director (2 pages)
27 September 2010	Current accounting period extended from 31 July 2011 to 30 September 2011 (2 pages)
27 September 2010	Current accounting period extended from 31 July 2011 to 30 September 2011 (2 pages)
14 September 2010	Appointment of Rory Morrison Mccune as a director (3 pages)
14 September 2010	Appointment of Rory Morrison Mccune as a director (3 pages)
14 September 2010	Appointment of Rory Magnus Alsop as a director (3 pages)
14 September 2010	Appointment of Rory Magnus Alsop as a director (3 pages)
23 July 2010	Incorporation (22 pages)
23 July 2010	Incorporation (22 pages)

7 Elements Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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