ZP (ABERDEEN) LIMITED

Overview

Company Name	ZP (ABERDEEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC219941
Jurisdiction	Scotland
Date of Creation	Jun 07, 2001
Date of Cessation	Nov 11, 2011

Summary

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

What is the purpose of ZP (ABERDEEN) LIMITED?

(7499) /

Where is ZP (ABERDEEN) LIMITED located?

Registered Office Address	12-16 Albyn Place AB10 1PS Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ZP (ABERDEEN) LIMITED?

Previous Company Names
Company Name	From	Until
SMS CRANES LIMITED	Jul 10, 2001	Jul 10, 2001
LEDGE 603 LIMITED	Jun 07, 2001	Jun 07, 2001

What are the latest accounts for ZP (ABERDEEN) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for ZP (ABERDEEN) LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 08, 2011

Application to strike the company off the register

3 pages

DS01

Jul 23, 2010

Annual return made up to Jun 07, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2010	Statement of capital on Jul 23, 2010 Capital: GBP 1	SH01

Jul 23, 2010

Director's details changed for James David Sutherland on Jun 07, 2010

2 pages

CH01

Jul 23, 2010

Director's details changed for Albert Alexander Middleton on Jun 07, 2010

2 pages

CH01

Jun 28, 2010

Accounts for a dormant company made up to Sep 30, 2009

3 pages

Jul 29, 2009

Accounts made up to Sep 30, 2008

2 pages

Jul 28, 2009

Memorandum and Articles of Association

19 pages

Jul 28, 2009

Certificate of change of name

Company name changed sms cranes LIMITED\certificate issued on 28/07/09

2 pages

CERTNM

Jul 17, 2009

legacy

4 pages

363a

Jun 29, 2009

legacy

1 pages

287

Jul 23, 2008

Accounts made up to Sep 30, 2007

2 pages

Jun 13, 2008

legacy

4 pages

363a

Aug 16, 2007

Accounts made up to Sep 30, 2006

2 pages

Jul 02, 2007

legacy

2 pages

363a

Jul 11, 2006

Accounts made up to Sep 30, 2005

1 pages

Jun 23, 2006

legacy

7 pages

363s

Aug 15, 2005

Accounts made up to Sep 30, 2004

1 pages

Jun 30, 2005

legacy

7 pages

363s

Jul 14, 2004

Accounts made up to Sep 30, 2003

1 pages

Jun 18, 2004

legacy

7 pages

363s

Jun 09, 2003

legacy

7 pages

363s

Apr 08, 2003

Accounts made up to Sep 30, 2002

1 pages

Apr 05, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of ZP (ABERDEEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTHERLAND, James David Lagavulin Stobhall AB12 5FE Maryculter Aberdeen	Mar 03, 2003		Secretary	Lagavulin Stobhall AB12 5FE Maryculter Aberdeen		British		Chart Accountant	36257500002
MIDDLETON, Albert Alexander 4 Pitstraun Terrace AB10 6QW Aberdeen	Jul 09, 2001		Director	4 Pitstraun Terrace AB10 6QW Aberdeen	Scotland	British	1954-4	Company Director	77236820001
MORRISON, Alexander John The Old Rectory Montgarrie Road AB33 8AE Alford Grampian Scotland	Jul 09, 2001		Director	The Old Rectory Montgarrie Road AB33 8AE Alford Grampian Scotland	Scotland	British	1956-9	Company Director	3217490001
SUTHERLAND, James David Lagavulin Stobhall AB12 5FE Maryculter Aberdeen	Mar 03, 2003		Director	Lagavulin Stobhall AB12 5FE Maryculter Aberdeen	Scotland	British	1959-7	Chart Accountant	36257500002
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jun 07, 2001	Mar 03, 2003	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
WHARTON, Richard Farrington Midmar Castle Midmar AB51 7LX Sauchen Aberdeenshire	Jul 09, 2001	Mar 03, 2003	Director	Midmar Castle Midmar AB51 7LX Sauchen Aberdeenshire		British	1943-6	Company Director	1307400001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jun 07, 2001	Jul 09, 2001	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003320001

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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