ZENTA ENGINEERING HOLDINGS LIMITED

ZENTA ENGINEERING HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ZENTA ENGINEERING HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC115042
Jurisdiction	Scotland
Date of Creation	Dec 09, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ZENTA ENGINEERING HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ZENTA ENGINEERING HOLDINGS LIMITED located?

Registered Office Address	C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ZENTA ENGINEERING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HALL RUSSELL SHIPBUILDERS LIMITED	Feb 06, 1989	Feb 06, 1989
PLACE D'OR 180 LIMITED	Dec 09, 1988	Dec 09, 1988

What are the latest accounts for ZENTA ENGINEERING HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for ZENTA ENGINEERING HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 09, 2022
Next Confirmation Statement Due	Dec 23, 2022
Next Confirmation Statement Made Up To	Dec 09, 2021
Overdue	Yes

What are the latest filings for ZENTA ENGINEERING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2022

Registered office address changed from C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Sep 15, 2022

AD01

Sep 15, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 09, 2022	LRESSP

Dec 22, 2021

Total exemption full accounts made up to Mar 31, 2021

AA

Dec 10, 2021

Confirmation statement made on Dec 09, 2021 with no updates

CS01

Jan 05, 2021

Total exemption full accounts made up to Mar 31, 2020

AA

Dec 14, 2020

Confirmation statement made on Dec 09, 2020 with no updates

CS01

Dec 10, 2019

Confirmation statement made on Dec 09, 2019 with no updates

CS01

Sep 23, 2019

Total exemption full accounts made up to Mar 31, 2019

AA

Jun 18, 2019

Registered office address changed from Sixth Floor 53 Bothwell Street Glasgow G2 6TS to C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS on Jun 18, 2019

AD01

Dec 12, 2018

Confirmation statement made on Dec 09, 2018 with no updates

CS01

Sep 19, 2018

Total exemption full accounts made up to Mar 31, 2018

AA

Dec 12, 2017

Confirmation statement made on Dec 09, 2017 with no updates

CS01

Sep 26, 2017

Total exemption full accounts made up to Mar 31, 2017

AA

Dec 20, 2016

Confirmation statement made on Dec 09, 2016 with updates

CS01

Sep 13, 2016

Total exemption small company accounts made up to Mar 31, 2016

AA

Jan 04, 2016

Annual return made up to Dec 09, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 1,000	SH01

Nov 16, 2015

Amended total exemption full accounts made up to Mar 31, 2015

AAMD

Nov 05, 2015

Total exemption full accounts made up to Mar 31, 2015

AA

Dec 21, 2014

Annual return made up to Dec 09, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2014	Statement of capital on Dec 21, 2014 Capital: GBP 1,000	SH01

Aug 19, 2014

Total exemption full accounts made up to Mar 31, 2014

AA

Apr 28, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 28, 2014

legacy

SH20

Apr 28, 2014

legacy

CAP-SS

Apr 28, 2014

Statement of capital on Apr 28, 2014

Capital: GBP 1,000.00

SH19

Dec 21, 2013

Annual return made up to Dec 09, 2013 with full list of shareholders

AR01

View All Filings

Who are the officers of ZENTA ENGINEERING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINKS, Martin Ivor Kirkvale Drive Newton Mearns G77 5HQ Glasgow 37 United Kingdom	Nov 20, 1990		Secretary	Kirkvale Drive Newton Mearns G77 5HQ Glasgow 37 United Kingdom			British			367410002
ELLISON, Cuthbert Apt 212, Marina Diamond 1 Dubai Marina FOREIGN Dubai PO BOX 49608 United Arab Emirates	Nov 20, 1990		Director	Apt 212, Marina Diamond 1 Dubai Marina FOREIGN Dubai PO BOX 49608 United Arab Emirates		Spain	British	1944-4	Director	367420009
LINKS, Martin Ivor Kirkvale Drive Newton Mearns G77 5HQ Glasgow 37 United Kingdom	Nov 20, 1990		Director	Kirkvale Drive Newton Mearns G77 5HQ Glasgow 37 United Kingdom		Scotland	British	1951-12	Director	367410002
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen	Dec 09, 1988	Nov 20, 1990	Nominee Secretary	100 Union Street AB10 1QR Aberdeen						900006310001
ANDERSON, Philip Edward 29 Rubislaw Den North AB2 4AL Aberdeen Aberdeenshire	Dec 09, 1988	Nov 20, 1990	Director	29 Rubislaw Den North AB2 4AL Aberdeen Aberdeenshire			British	1949-6	Solicitor	395240001
BUTLER, Charles Roy 2 Southgate Close SN10 5AQ Devizes Wiltshire	Nov 20, 1990	Dec 22, 2000	Director	2 Southgate Close SN10 5AQ Devizes Wiltshire		United Kingdom	British	1922-7	Director	367880001
LAWTIE, David Mcnab 46 Gray Street AB1 6JE Aberdeen Aberdeenshire	Dec 09, 1988	Nov 20, 1990	Director	46 Gray Street AB1 6JE Aberdeen Aberdeenshire			British	1948-4	Solicitor	740200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENTA ENGINEERING HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Cuthbert Ellison Marina Diamond 1 Dubai Marina Apt 212 Uae	Sep 09, 2016	Marina Diamond 1 Dubai Marina Apt 212 Uae	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ZENTA ENGINEERING HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 09, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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