ZOUK SCOTLAND LIMITED

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

    Company NameZOUK SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC195479
    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 ZOUK SCOTLAND LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ZOUK SCOTLAND LIMITED located?

    Registered Office Address
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of ZOUK SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN FIFTY (587) LIMITEDApr 20, 1999Apr 20, 1999

    What are the latest filings for ZOUK SCOTLAND 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

    Annual return made up to Apr 20, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2012

    Statement of capital on May 09, 2012

    • Capital: GBP 2
    SH01

    Appointment of Mr Colin Campbell as a director on Jan 13, 2012

    2 pagesAP01

    Appointment of Mr Richard Alan Pereira as a director on Dec 31, 2011

    2 pagesAP01

    Appointment of Mr Richard Alan Pereira as a secretary on Dec 31, 2011

    1 pagesAP03

    Termination of appointment of Felix Johannes Von Schubert as a secretary on Dec 31, 2011

    1 pagesTM02

    Termination of appointment of Felix Johannes Von Schubert as a director on Dec 31, 2011

    1 pagesTM01

    Secretary's details changed for Mr Felix Johannes Von Schubert on Oct 20, 2011

    2 pagesCH03

    Director's details changed for Mr Samer Souhail Salty on Oct 20, 2011

    2 pagesCH01

    Director's details changed for Mr Felix Johannes Von Schubert on Oct 20, 2011

    2 pagesCH01

    Secretary's details changed for Mr Felix Von Schubert on Oct 20, 2011

    1 pagesCH03

    Annual return made up to Apr 20, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Samer Salty on Jan 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to Apr 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Felix Von Schubert on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Mr Samer Salty on Oct 02, 2009

    2 pagesCH01

    Secretary's details changed for Felix Von Schubert on Oct 02, 2009

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2008

    2 pagesAA

    legacy

    7 pages363s

    Who are the officers of ZOUK SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEREIRA, Richard Alan
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    Secretary
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    165857490001
    CAMPBELL, Colin
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    Director
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    United KingdomBritish52329040003
    PEREIRA, Richard Alan
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    Director
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    United KingdomSingaporean133765780001
    SALTY, Samer Souhail
    180 Brompton Road
    SW3 1HY London
    Flat 7
    Director
    180 Brompton Road
    SW3 1HY London
    Flat 7
    EnglandBritish64713570003
    VON SCHUBERT, Felix Johannes
    Petersham Road
    TW10 7DA London
    269
    Secretary
    Petersham Road
    TW10 7DA London
    269
    German65325230004
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    ALEMDAR, Nejat
    Flat 18 Crown Lodge 12 Crown Lodge
    Elystan Street
    SW3 3PP London
    Director
    Flat 18 Crown Lodge 12 Crown Lodge
    Elystan Street
    SW3 3PP London
    Turkish67877540001
    VON SCHUBERT, Felix Johannes
    Petersham Road
    TW10 7DA Richmond
    269
    Surrey
    Director
    Petersham Road
    TW10 7DA Richmond
    269
    Surrey
    EnglandBritish65325230005
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    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