CONTRACT ZONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONTRACT ZONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192647
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONTRACT ZONE LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is CONTRACT ZONE LIMITED located?

    Registered Office Address
    Ratho Park
    83 Glasgow Road
    EH28 8PP Ratho
    Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CONTRACT ZONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RECRUITMENT ZONE LIMITEDJan 19, 1999Jan 19, 1999

    What are the latest accounts for CONTRACT ZONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for CONTRACT ZONE LIMITED?

    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

    Confirmation statement made on Jan 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 19, 2018 with updates

    4 pagesCS01

    Secretary's details changed for Pauline Diana Bedford on Jan 19, 2018

    1 pagesCH03

    Director's details changed for Mr David Bedford on Jan 19, 2018

    2 pagesCH01

    Change of details for Mr David Bedford as a person with significant control on Jan 19, 2018

    2 pagesPSC04

    Change of details for Mr Andrew Russell Barton as a person with significant control on Jan 19, 2018

    2 pagesPSC04

    Director's details changed for Mr Andrew Russell Barton on Jan 19, 2018

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jan 19, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of CONTRACT ZONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Pauline Diana
    83 Glasgow Road
    Ratho
    EH28 8PP Edinburgh
    Ratho Park
    Scotland
    Secretary
    83 Glasgow Road
    Ratho
    EH28 8PP Edinburgh
    Ratho Park
    Scotland
    British24639150002
    BARTON, Andrew Russell
    83 Glasgow Road
    Ratho
    EH28 8PP Edinburgh
    Ratho Park
    Scotland
    Director
    83 Glasgow Road
    Ratho
    EH28 8PP Edinburgh
    Ratho Park
    Scotland
    ScotlandBritishCompany Director56098120002
    BEDFORD, David
    83 Glasgow Road
    Ratho
    EH28 8PP Edinburgh
    Ratho Park
    Scotland
    Director
    83 Glasgow Road
    Ratho
    EH28 8PP Edinburgh
    Ratho Park
    Scotland
    EnglandBritishDirector63590570005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CONTRACT ZONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Russell Barton
    83 Glasgow Road
    Ratho
    EH28 8PP Edinburgh
    Ratho Park
    Scotland
    Jun 30, 2016
    83 Glasgow Road
    Ratho
    EH28 8PP Edinburgh
    Ratho Park
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Bedford
    83 Glasgow Road
    Ratho
    EH28 8PP Edinburgh
    Ratho Park
    Scotland
    Jun 30, 2016
    83 Glasgow Road
    Ratho
    EH28 8PP Edinburgh
    Ratho Park
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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