ZYGOMATICS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameZYGOMATICS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180152
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZYGOMATICS LTD.?

    • (8512) /

    Where is ZYGOMATICS LTD. located?

    Registered Office Address
    7 Laggary Park
    Rhu
    G84 8LY Helensburgh
    Argyll & Bute
    Undeliverable Registered Office AddressNo

    What were the previous names of ZYGOMATICS LTD.?

    Previous Company Names
    Company NameFromUntil
    DUNCAN FRASER CAMPBELL RESEARCH LIMITEDOct 31, 1997Oct 31, 1997

    What are the latest accounts for ZYGOMATICS LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for ZYGOMATICS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Carol Macdonald as a director

    2 pagesTM01

    legacy

    5 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    6 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(288)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 320 res 22/06/04
    RES13

    Total exemption small company accounts made up to Aug 31, 2003

    5 pagesAA

    legacy

    4 pages419a(Scot)

    legacy

    4 pages419a(Scot)

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of ZYGOMATICS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Caron
    7 Laggary Park
    Rhu
    G84 8LY Helensburgh
    Argyll
    Secretary
    7 Laggary Park
    Rhu
    G84 8LY Helensburgh
    Argyll
    British97874040001
    CAMPBELL, Duncan Fraser, Dr
    7 Laggary Park
    Rhu
    G84 8LY Helensburgh
    Argyll
    Director
    7 Laggary Park
    Rhu
    G84 8LY Helensburgh
    Argyll
    ScotlandBritish97873910001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    COOPER, Richard
    1 Bishops Cottage
    Thorntonhall
    G74 5AF Glasgow
    Director
    1 Bishops Cottage
    Thorntonhall
    G74 5AF Glasgow
    British109978230001
    CUMMING, Robert Rutherford
    15 Harviestoun Road
    FK14 7HG Dollar
    Clackmannanshire
    Director
    15 Harviestoun Road
    FK14 7HG Dollar
    Clackmannanshire
    ScotlandBritish970170001
    HAMILTON, Jean Elizabeth
    104 Nether Auldhouse Road
    G43 2YT Glasgow
    Director
    104 Nether Auldhouse Road
    G43 2YT Glasgow
    United KingdomBritish56697410001
    JARMOLOWICZ, Malgosia
    24 Philip Godlee Lodge
    842 Wilmslow Road
    M20 2DS Didsbury
    Lancashire
    Director
    24 Philip Godlee Lodge
    842 Wilmslow Road
    M20 2DS Didsbury
    Lancashire
    EnglandBritish85071080001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    MACDONALD, Carol Anne
    209 Alaska Building
    Deals Gateway
    SE13 7QU London
    Director
    209 Alaska Building
    Deals Gateway
    SE13 7QU London
    British65141580003

    Does ZYGOMATICS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 26, 2002
    Delivered On Apr 03, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Enterprise
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Feb 07, 2004Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Aug 28, 2000
    Delivered On Sep 04, 2000
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 04, 2000Registration of a charge (410)
    • May 20, 2004Statement of satisfaction of a charge in full or part (419a)

    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