ZULCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameZULCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC206358
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ZULCO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ZULCO LIMITED located?

    Registered Office Address
    Shabnam Clarendon Drive
    448 Perth Road
    DD2 1JU Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ZULCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDEA FINANCE LIMITEDApr 27, 2000Apr 27, 2000
    DMWS 413 LIMITEDApr 17, 2000Apr 17, 2000

    What are the latest accounts for ZULCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ZULCO LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for ZULCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Register inspection address has been changed from 31 Dunsinane Avenue Dunsinane Industrial Estate Dundee DD2 3QF Scotland to C/O Aydya Limited Gateway West, Luna Place Dundee Technology Park Dundee DD2 1XF

    1 pagesAD02

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU Scotland to Shabnam Clarendon Drive 448 Perth Road Dundee DD2 1JU on Apr 08, 2020

    1 pagesAD01

    Appointment of Mr Sheryar Adam as a director on Nov 15, 2019

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 08, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Appointment of Mrs Zulekha Ibrahim Okhai as a director on Aug 17, 2017

    2 pagesAP01

    Confirmation statement made on Apr 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Registered office address changed from Block 31 Dunsinane Estate Dunsinane Avenue Dundee DD2 3QF to Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU on Oct 24, 2016

    1 pagesAD01

    Annual return made up to Apr 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Who are the officers of ZULCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Sheryar
    Arnhall Gardens
    DD2 1PH Dundee
    3
    Scotland
    Secretary
    Arnhall Gardens
    DD2 1PH Dundee
    3
    Scotland
    British106057600002
    ADAM, Sheryar Yousuf
    Clarendon Drive
    448 Perth Road
    DD2 1JU Dundee
    Shabnam
    Scotland
    Director
    Clarendon Drive
    448 Perth Road
    DD2 1JU Dundee
    Shabnam
    Scotland
    ScotlandBritish106057600003
    HANSLOD, Talkeen
    5 Invergowrie Drive
    DD2 1RD Dundee
    Director
    5 Invergowrie Drive
    DD2 1RD Dundee
    ScotlandBritish75634720002
    OKHAI, Yusuf Ibrahim
    448 Perth Road
    DD2 1JT Dundee
    Director
    448 Perth Road
    DD2 1JT Dundee
    ScotlandBritish19729990001
    OKHAI, Zulekha Ibrahim
    Clarendon Drive
    448 Perth Road
    DD2 1JU Dundee
    Shabnam
    Scotland
    Director
    Clarendon Drive
    448 Perth Road
    DD2 1JU Dundee
    Shabnam
    Scotland
    ScotlandBritish166521530001
    HANSLOD, Talkeen
    5 Invergowrie Drive
    DD2 1RD Dundee
    Secretary
    5 Invergowrie Drive
    DD2 1RD Dundee
    British75634720002
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900020020001

    What are the latest statements on persons with significant control for ZULCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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