ZENITH EUROPE LIMITED
Overview
| Company Name | ZENITH EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC058161 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZENITH EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ZENITH EUROPE LIMITED located?
| Registered Office Address | 25 Sandyford Place Sauchiehall Street G3 7NG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENITH EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES DUNCAN (HOLDINGS) LIMITED | Jul 07, 1975 | Jul 07, 1975 |
What are the latest accounts for ZENITH EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for ZENITH EUROPE LIMITED?
| Annual Return |
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What are the latest filings for ZENITH EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Marion Kinnaird as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Marion Kinnaird as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of James Duncan as a director | 2 pages | TM01 | ||||||||||
Appointment of Eileen Duncan as a director | 3 pages | AP01 | ||||||||||
Appointment of James Joseph Duncan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Isabell Mcdonald as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Isabell Mcdonald on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Marion Kinnaird on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed james duncan (holdings) LIMITED\certificate issued on 16/02/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ZENITH EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Eileen | Director | Springkell Avenue G41 4AB Glasgow 34 Scotland | Scotland | British | None | 154457720001 | ||||
| BELL, Kenneth Thomas | Secretary | Flat 4/1 17 Julian Avenue G12 0RB Glasgow | British | Accountant | 46495820002 | |||||
| DUNCAN, Eileen | Secretary | 94 Springkell Avenue G41 4EH Glasgow Lanarkshire | British | 213280001 | ||||||
| KINNAIRD, Marion | Secretary | 35 Burrelton Road G43 2ND Glasgow Lanarkshire Scotland | British | Personnel Manager | 4977790001 | |||||
| DUNCAN, Eileen | Director | 94 Springkell Avenue G41 4EH Glasgow Lanarkshire | British | Company Secretary | 213280001 | |||||
| DUNCAN, James Joseph | Director | Sandyford Place Sauchiehall Street G3 7NG Glasgow 25 Scotland | Scotland | British | None | 154157160001 | ||||
| DUNCAN, James Joseph | Director | 94 Springkell Avenue G41 4EH Glasgow Lanarkshire | British | Electrical Engineer | 213290001 | |||||
| FITZSIMMONS, William Henry | Director | 75 Roger Avenue Newton Mearns G77 6JS Glasgow Lanarkshire | British | Administration Manager | 18870300001 | |||||
| KINNAIRD, Marion | Director | 35 Burrelton Road G43 2ND Glasgow Lanarkshire Scotland | Scotland | British | Accounts Manager | 4977790001 | ||||
| MCDONALD, Isabell | Director | The Counting House Turners Avenue PA1 2NU Paisley 13 Renfrewshire | Scotland | British | Director | 102533390003 | ||||
| ROBERTSON, James | Director | 32 Earlston Crescent Carnbroe ML5 4TY Coatbridge Lanarkshire | British | Plumber | 213300001 | |||||
| STEVENSON, Brian Barrie | Director | 14 Kingsborough Gardens Hyndland G12 9QB Glasgow | British | Personal Assistant | 32150990006 |
Does ZENITH EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 08, 1993 Delivered On Jan 27, 1993 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 12 sandyford place, glasgow. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 11, 1992 Delivered On Jun 22, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 04, 1990 Delivered On Apr 10, 1990 | Outstanding | Amount secured £220,000 and all sums due or to become due by d c s (technical services) LTD | |
Short particulars Area ground north of rogart st bridgeton glasgow title no. Gla 40394. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 28, 1979 Delivered On Mar 08, 1979 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0