ZEN REALISATIONS LIMITED
Overview
| Company Name | ZEN REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC148462 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZEN REALISATIONS LIMITED?
- (1120) /
Where is ZEN REALISATIONS LIMITED located?
| Registered Office Address | George House 50 George Square G2 1RR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEN REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZENOCEAN LIMITED | Feb 01, 1994 | Feb 01, 1994 |
| PLACE D'OR 348 LIMITED | Jan 19, 1994 | Jan 19, 1994 |
What are the latest accounts for ZEN REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for ZEN REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 10 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 15 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 12 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 7 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 6 pages | 2.20B(Scot) | ||||||||||
Certificate of change of name Company name changed zenocean LIMITED\certificate issued on 28/05/08 | 2 pages | CERTNM | ||||||||||
Statement of administrator's proposal | 35 pages | 2.16B(Scot) | ||||||||||
Statement of affairs | 25 pages | 2.15B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 20 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
Who are the officers of ZEN REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||
| BIRKEBAEK, Carsten | Director | 19 Whitcome Mews TW9 4BT Richmond Surrey | United Kingdom | Danish | 69889380002 | |||||
| MCCARTHY, Michael John | Director | 91 Willow Park Otford TN14 5NF Sevenoaks Kent | British | 119464500001 | ||||||
| MCLEAN, James | Director | Hawkwood, 9 Culter House Road Milltimber AB13 0EN Aberdeen | United Kingdom | British | 768700001 | |||||
| AASEROD, Bjorn | Director | C/O 750 Lexington Avenue 30th Floor NY 10022 New York Usa | Norwegian | 93422350001 | ||||||
| CHANDWANI, Ramesh | Director | 18 Park Drive Golders Green NW11 7SP London | British | 20028460001 | ||||||
| HIRD, Simon | Director | 14 Devanha Terrace AB11 7TW Aberdeen | British | 76107010002 | ||||||
| HUNTER, Neil Cameron | Nominee Director | Northwater House 6 High Street DD9 7TE Edzell Angus | British | 900006300001 | ||||||
| MURRAY, Ian James | Director | Nethermains Cottage AB31 4HQ Torphins Aberdeenshire | British | 53646940001 | ||||||
| RENNIE, Thomas George | Nominee Director | Craigton Farmhouse Raemoir Banchory Kincardineshire | Scotland | British | 900004810001 | |||||
| STUART, Ian | Director | 11 Rappahouse End Bridge Of Don AB22 8RB Aberdeen | Scottish | 57120160001 | ||||||
| WARRACK, Robert Mckenzie | Director | Briar Lodge 4 Westerton Place Cults AB15 9NS Aberdeen | British | 57644850001 |
Does ZEN REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 20, 1996 Delivered On Sep 26, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ZEN REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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