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Z. & S. GEOLOGY LIMITED
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Z. & S. GEOLOGY LIMITED: Filings

    • Overview

    Company NameZ. & S. GEOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC138977
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for Z. & S. GEOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Termination of appointment of John Dominic Upton as a director on Feb 10, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2016

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Dec 07, 2016

    • Capital: GBP 1
    		6 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB

    		1 pagesAD02

    Registered office address changed from Baker Hughes Building Stoneywood Park North, Dyce Aberdeen AB21 7EA to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on Nov 25, 2016

    		1 pagesAD01

    Appointment of Lorraine Amanda Dunlop as a secretary on Aug 11, 2016

    		2 pagesAP03

    Termination of appointment of Jenni Therese Klassen as a secretary on Aug 11, 2016

    		1 pagesTM02

    Appointment of Mr. John Dominic Upton as a director on Apr 26, 2016

    		2 pagesAP01

    Termination of appointment of Christopher Asquith as a director on Apr 26, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 124,644
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 124,644
    		SH01

    Appointment of Mrs Jenni Therese Klassen as a secretary on Jul 01, 2014

    		2 pagesAP03

    Termination of appointment of Paul Bryan Stokes as a secretary on Jul 01, 2014

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Appointment of Mr. Michael Allan Rasmuson as a director

    		2 pagesAP01

    Termination of appointment of Oluwole Onabolu as a director

    		1 pagesTM01

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 124,644
    		SH01

    Director's details changed for Mr Oluwole Onabolu on Apr 30, 2013

    		2 pagesCH01
    23456Next

    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