ZONAL RETAIL DATA SYSTEMS LIMITED: Filings
Overview
| Company Name | ZONAL RETAIL DATA SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC069596 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ZONAL RETAIL DATA SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robin Andrew Mclean as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stuart James Mclean as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Hammond as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Howard Simon Mclean as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Alexander Mclean as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||||||
Notification of Pillar Three Investments Ltd as a person with significant control on Feb 03, 2026 | 2 pages | PSC02 | ||||||||||||||
Appointment of Melissa Schack Petersen as a secretary on Feb 03, 2026 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Frank Gustafsson as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jesper Ulsted as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||||||
Cessation of Morton Fraser Trustees Limited as a person with significant control on Feb 03, 2026 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge SC0695960026 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0695960027 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||
Termination of appointment of Rachel Magdalene Gervaise as a secretary on Jun 16, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||||||
Satisfaction of charge SC0695960028 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2023
| 3 pages | SH01 | ||||||||||||||
Registration of charge SC0695960029, created on Jan 09, 2023 | 9 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||||||
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