| Company Name | D7 Investments Ltd |
|---|---|
| Directors | David Gardiner and Jenna Gardiner |
| Company Status | Active |
| Company Number | SC396715 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2011(13 years, 1 month ago) |
| Previous Name | Design-X Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr David Gardiner |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Designer For Screen Advertising |
| Country of Residence | Scotland |
| Correspondence Address | 12 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP Scotland |
| Director Name | Mrs Jenna Gardiner |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2015(4 years, 1 month after company formation) |
| Appointment Duration | 9 years |
| Role | Primary School Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 12 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Contact
| Website | design-x.tv |
|---|---|
| Email address | [email protected] |
| Telephone | 01779 480408 |
| Telephone region | Peterhead |
Location
| Registered Address | 12 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead South and Cruden |
Shareholders
| 100 at £1 | David Gardiner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £450 |
| Cash | £1,152 |
| Current Liabilities | £1,460 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months from now) |
Charges
| 16 December 2022 | Delivered on: 16 December 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming the ground floor flatted dwellinghouse known as and forming 2 skelton street, peterhead,. Aberdeenshire AB42 lhr being the subjects registered in the land register of scotland under title number ABN89175. Outstanding |
|---|---|
| 16 December 2022 | Delivered on: 16 December 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 32 james street, peterhead, AB42 1DR and being the subjects shown shaded pink within. The land delineated in red on the plan annexed and executed as relative to the standard security which subjects form part and portion of all and whole of the subjects registered in the land register of scotland under title number ABN83156. Outstanding |
Filing History
| 25 March 2024 | Confirmation statement made on 24 March 2024 with no updates (3 pages) |
|---|---|
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 31 March 2023 | Confirmation statement made on 24 March 2023 with updates (4 pages) |
| 16 December 2022 | Registration of charge SC3967150002, created on 16 December 2022 (6 pages) |
| 16 December 2022 | Registration of charge SC3967150001, created on 16 December 2022 (5 pages) |
| 28 June 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 25 March 2022 | Confirmation statement made on 24 March 2022 with updates (4 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 24 March 2021 | Confirmation statement made on 24 March 2021 with updates (4 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 24 March 2020 | Confirmation statement made on 24 March 2020 with updates (5 pages) |
| 1 November 2019 | Resolutions
|
| 1 November 2019 | Company name changed design-x LTD.\certificate issued on 01/11/19
|
| 21 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 October 2019 | Cessation of David Gardiner as a person with significant control on 6 April 2019 (1 page) |
| 14 October 2019 | Change of details for Mrs Jenna Gardiner as a person with significant control on 6 April 2019 (2 pages) |
| 29 March 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
| 3 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 May 2018 | Change of details for Mr David Gardiner as a person with significant control on 10 January 2017 (2 pages) |
| 20 May 2018 | Change of details for Mrs Jenna Gardiner as a person with significant control on 10 January 2017 (2 pages) |
| 29 March 2018 | Notification of Jenna Gardiner as a person with significant control on 6 April 2016 (2 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
| 29 March 2018 | Notification of David Gardiner as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 May 2015 | Appointment of Mrs Jenna Gardiner as a director on 7 May 2015 (3 pages) |
| 28 May 2015 | Appointment of Mrs Jenna Gardiner as a director on 7 May 2015 (3 pages) |
| 28 May 2015 | Appointment of Mrs Jenna Gardiner as a director on 7 May 2015 (3 pages) |
| 31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 28 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Director's details changed for David Gardiner on 11 December 2013 (2 pages) |
| 1 April 2014 | Registered office address changed from Ruach Inverugie Peterhead Aberdeenshire AB42 3DE United Kingdom on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from Ruach Inverugie Peterhead Aberdeenshire AB42 3DE United Kingdom on 1 April 2014 (1 page) |
| 1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Registered office address changed from Ruach Inverugie Peterhead Aberdeenshire AB42 3DE United Kingdom on 1 April 2014 (1 page) |
| 1 April 2014 | Director's details changed for David Gardiner on 11 December 2013 (2 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 March 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Director's details changed for David Gardiner on 1 January 2012 (2 pages) |
| 29 March 2012 | Director's details changed for David Gardiner on 1 January 2012 (2 pages) |
| 29 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Director's details changed for David Gardiner on 1 January 2012 (2 pages) |
| 14 April 2011 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 13 April 2011 | Appointment of David Gardiner as a director (3 pages) |
| 13 April 2011 | Register inspection address has been changed (1 page) |
| 13 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 13 April 2011 | Appointment of David Gardiner as a director (3 pages) |
| 13 April 2011 | Register inspection address has been changed (1 page) |
| 6 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 6 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 6 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 6 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 31 March 2011 | Incorporation (22 pages) |
| 31 March 2011 | Incorporation (22 pages) |