ZENITH POTATOES LIMITED

Overview

Company Name	ZENITH POTATOES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC151739
Jurisdiction	Scotland
Date of Creation	Jun 30, 1994
Date of Cessation	Oct 15, 2010

Summary

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

What is the purpose of ZENITH POTATOES LIMITED?

(0141) /

Where is ZENITH POTATOES LIMITED located?

Registered Office Address	4 Atholl Crescent Perth PH1 5NG
Undeliverable Registered Office Address	No

What were the previous names of ZENITH POTATOES LIMITED?

Previous Company Names
Company Name	From	Until
SHARPFIELD LIMITED	Jun 30, 1994	Jun 30, 1994

What are the latest accounts for ZENITH POTATOES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for ZENITH POTATOES LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 10, 2010	Application to strike the company off the register	3 pages	DS01

Jul 13, 2009	legacy	4 pages	363a

Apr 20, 2009	Total exemption small company accounts made up to Jan 31, 2009	7 pages	AA

Jul 23, 2008	legacy	4 pages	363a

May 14, 2008	Total exemption small company accounts made up to Jan 31, 2008	6 pages	AA

May 13, 2008	legacy	1 pages	288b

May 13, 2008	legacy	1 pages	288b

Jul 16, 2007	legacy	3 pages	363a
Mar 22, 2007	Total exemption small company accounts made up to Jan 31, 2007	6 pages	AA
Jul 28, 2006	legacy	3 pages	363a
Apr 05, 2006	Total exemption small company accounts made up to Jan 31, 2006	6 pages	AA
Jul 27, 2005	legacy	8 pages	363s
Jul 27, 2005	legacy	pages	363(288)
Apr 02, 2005	Total exemption small company accounts made up to Jan 31, 2005	7 pages	AA
Jul 07, 2004	legacy	8 pages	363s
Jun 18, 2004	Total exemption small company accounts made up to Jan 31, 2004	6 pages	AA
Oct 15, 2003	Total exemption small company accounts made up to Jan 31, 2003	4 pages	AA
Jul 09, 2003	legacy	8 pages	363s
Jun 24, 2003	legacy	2 pages	288a
Jun 24, 2003	legacy	1 pages	288b
Nov 28, 2002	Total exemption small company accounts made up to Jan 31, 2002	4 pages	AA
Jul 06, 2002	legacy	8 pages	363s
Jul 06, 2002	legacy	pages	363(288)

View All Filings

Who are the officers of ZENITH POTATOES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Mark Mcleod Gallery Lodge Logie Pert DD10 9JX Montrose Angus	Jun 18, 2003		Secretary	Gallery Lodge Logie Pert DD10 9JX Montrose Angus		British		Aeronomist	95510840001
CARGILL, James Argo Coldstream AB30 1BX Laurencekirk Kincardineshire	Jun 30, 1994		Director	Coldstream AB30 1BX Laurencekirk Kincardineshire	Scotland	British	1956-12	Farmer	34426170001
PULLAR, Archibald Blackwood Redcrags Auchmithie DD11 5SG Arbroath Angus	Jun 30, 1994		Director	Redcrags Auchmithie DD11 5SG Arbroath Angus	Scotland	British	1944-9	Potato Sales Manager	41768510001
DONALD, David Alexander Firwood Inverscandie Road DD9 7TN Edzell Angus	Jul 01, 1998	Jun 18, 2003	Secretary	Firwood Inverscandie Road DD9 7TN Edzell Angus		British			25077660001
PULLAR, Archibald Blackwood Redcrags Auchmithie DD11 5SG Arbroath Angus	Jun 30, 1994	Jul 01, 1998	Secretary	Redcrags Auchmithie DD11 5SG Arbroath Angus		British		Potato Sales Manager	41768510001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 30, 1994	Jun 30, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
HALLIWELL, Timothy Laurence 10 Hillview Road AB31 4EG Banchory Kincardineshire	Jun 30, 1994	Dec 11, 1998	Director	10 Hillview Road AB31 4EG Banchory Kincardineshire		British	1963-2	Director	41768670001
LEE, Ernest John Mclean Haddo Methlick AB41 0DX Ellon Aberdeenshire	Jun 30, 1994	Dec 11, 1998	Director	Haddo Methlick AB41 0DX Ellon Aberdeenshire	United Kingdom	British	1955-2	Director	41768820001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jun 30, 1994	Jun 30, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
PULLAR, Neil David 2 Ury Home Farm Ury Estate AB39 3ST Stonehaven	Dec 11, 1998	May 02, 2008	Director	2 Ury Home Farm Ury Estate AB39 3ST Stonehaven		British	1971-7	Managing Director	61910250006
TAYLOR, Leonard Michael, Dr 17 Portsmouth Wood Close RH16 2DQ Haywards Heath West Sussex	Jun 30, 1994	May 02, 2008	Director	17 Portsmouth Wood Close RH16 2DQ Haywards Heath West Sussex		British	1951-8	Scientist	41768720002
WOOLF, Albert Charles Cumberland House 15 Bush Hill N21 2DB London	Jun 30, 1994	Dec 11, 1998	Director	Cumberland House 15 Bush Hill N21 2DB London	United Kingdom	British	1935-7	Director	3468710001

View Detailed Information on Officers and People with Significant Control

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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