ZAVONYMOUS LIMITED
Overview
| Company Name | ZAVONYMOUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC089967 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZAVONYMOUS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ZAVONYMOUS LIMITED located?
| Registered Office Address | 2a Rose Crescent KY12 0QS Dunfermline Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZAVONYMOUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTMACOTT-ST JAMES'S FINANCIAL PUBLIC RELATIONS LIMITED | Dec 04, 1984 | Dec 04, 1984 |
| RANDOTTE (NO 42) LIMITED | Oct 05, 1984 | Oct 05, 1984 |
What are the latest accounts for ZAVONYMOUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZAVONYMOUS LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for ZAVONYMOUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Allison Jane Wilson as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2D Elliothill Street Dunfermline KY11 4TE Scotland to 2a Rose Crescent Dunfermline KY12 0QS on Jul 17, 2023 | 1 pages | AD01 | ||
Amended micro company accounts made up to Dec 31, 2021 | 3 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from Ellangowan Huntly Avenue Melrose TD6 9SD Scotland to 2D Elliothill Street Dunfermline KY11 4TE on Oct 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Anvil Cottage 5 Newliston Road Kirkliston EH29 9DY Scotland to Ellangowan Huntly Avenue Melrose TD6 9SD on Nov 24, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Mr W Mclucas Flat 18 11 Western Harbour Breakwater Edinburgh Midlothian EH6 6PZ to Anvil Cottage 5 Newliston Road Kirkliston EH29 9DY on Dec 03, 2017 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of ZAVONYMOUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLUCAS, Blyth Agnes | Director | Rose Crescent KY12 0QS Dunfermline 2a Scotland | Scotland | British | Hr Consultant | 108734900003 | ||||
| WESTMACOTT, Michael Richard | Secretary | Craigbrae EH29 9EL Kirkliston West Lothian | British | 248980001 | ||||||
| WILSON, Allison Jane | Secretary | 31 Avalon Gardens EH49 7QE Linlithgow Bridge West Lothian | British | 115973950001 | ||||||
| BEVAN, Graham | Director | 42 Limekilns EH34 5HF Tranent East Lothian | United Kingdom | British | Mining Engineer | 102471760001 | ||||
| KENNEDY, Donald William | Director | Tara Broomfield Hill HP16 9HT Great Missenden Buckinghamshire | British | Company Director | 32118310002 | |||||
| MANNING, Patrick John Mannes | Director | 15 Barkston Gardens SW5 0ER London | British | Company Director | 248960001 | |||||
| MCLUCAS, William Philip | Director | (Flat 18) Western Harbour Breakwater EH6 6PZ Edinburgh 11 Midlothian United Kingdom | Scotland | British | Investment Manager | 59808090005 | ||||
| RICHARD, John Walter Maxwell | Director | 8 Braid Hills Approach EH10 6JY Edinburgh Midlothian | British | Member Of The Stock Exchange | 248990001 | |||||
| WESTMACOTT, Michael Richard | Director | Craigbrae EH29 9EL Kirkliston West Lothian | Scotland | British | Public Relations Manager | 248980001 |
Who are the persons with significant control of ZAVONYMOUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Blyth Agnes Mclucas | Sep 01, 2016 | Rose Crescent KY12 0QS Dunfermline 2a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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