7 ELEMENTS LIMITED
Company number SC382475 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Termination of appointment of Anthony James Ratcliffe as a director on 2026-06-30 · 1 page | View document |
| 24 Jun 2026 | Appointment of Mr Timothy James Sykes as a director on 2026-06-11 · 2 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 16 Dec 2025 | PARENT_ACC · 146 pages | View document |
| 16 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages | View document |
| 1 Aug 2025 | Termination of appointment of Peter James Brotherton as a director on 2025-07-31 · 1 page | View document |
| 1 Aug 2025 | Appointment of Mr Anthony James Ratcliffe as a director on 2025-08-01 · 2 pages | View document |
| 12 May 2025 | Appointment of Ms Michelle Denise Senecal De Fonseca as a director on 2025-05-09 · 2 pages | View document |
| 9 May 2025 | Termination of appointment of David Leslie Senior as a director on 2025-04-30 · 1 page | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 16 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 16 Dec 2024 | PARENT_ACC · 119 pages | View document |
| 12 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2024 | Registered office address changed from 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland to 12 Hope Street Edinburgh EH2 4DB on 2024-03-13 · 1 page | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 18 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 2 Aug 2023 | Termination of appointment of David James Stubley as a director on 2023-04-20 · 1 page | View document |
| 24 Jul 2023 | Termination of appointment of Harneet Jagpal as a secretary on 2023-07-21 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 20 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Change of details for Mr David James Stubley as a person with significant control on 2020-03-12 · 2 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 4 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 13 Dec 2021 | Notification of Sarah Stubley as a person with significant control on 2020-03-12 · 2 pages | View document |
| 6 Oct 2021 | Change of details for Mr David James Stubley as a person with significant control on 2021-10-06 · 2 pages | View document |
| 6 Oct 2021 | Director's details changed for Mr David James Stubley on 2021-10-06 · 2 pages | View document |
| 6 Oct 2021 | Director's details changed for Mrs Sarah Stubley on 2021-10-06 · 2 pages | View document |
| 6 Oct 2021 | Registered office address changed from Oracle Campus Blackness Road Linlithgow EH49 7LR Scotland to 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT on 2021-10-06 · 1 page | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM SUITE 6 WEST PHILPSTOUN STEADING OLD PHILPSTOUN LINLITHGOW EH49 7RY | View document |
| 2 Oct 2017 | Registered office address changed from , Suite 6 West Philpstoun Steading, Old Philpstoun, Linlithgow, EH49 7RY to 12 Hope Street Edinburgh EH2 4DB on 2017-10-02 · 1 page | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 23 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 3 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 29 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Registered office address changed from , Suite 6 West Philipstoun Steading, Old Philipstoun, Linlithgow, EH49 7RY on 2013-07-29 · 1 page | View document |
| 29 Jul 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM SUITE 6 WEST PHILIPSTOUN STEADING OLD PHILIPSTOUN LINLITHGOW EH49 7RY | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MRS SARAH STUBLEY | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND | View document |
| 10 Oct 2012 | Registered office address changed from , C/O Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, G51 4BP, Scotland on 2012-10-10 · 2 pages | View document |
| 23 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Sep 2011 | PREVSHO FROM 30/09/2011 TO 31/05/2011 | View document |
| 22 Sep 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 22 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES STUBLEY / 22/09/2011 | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB SCOTLAND | View document |
| 20 Sep 2011 | Registered office address changed from , 126 Drymen Road, Bearsden, Glasgow, G61 3RB, Scotland on 2011-09-20 · 1 page | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RORY MCCUNE | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RORY ALSOP | View document |
| 27 Sep 2010 | CURREXT FROM 31/07/2011 TO 30/09/2011 | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED RORY MAGNUS ALSOP | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED RORY MORRISON MCCUNE · 3 pages | View document |
| 23 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |