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ZANTRA LIMITED

ZANTRA LIMITED

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

    • Overview

    Company NameZANTRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243067
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ZANTRA LIMITED?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is ZANTRA LIMITED located?

    Registered Office Address
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    Undeliverable Registered Office AddressNo

    What were the previous names of ZANTRA LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOGANWALK LIMITEDJan 29, 2003Jan 29, 2003

    What are the latest accounts for ZANTRA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for ZANTRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Jul 31, 2024

    		28 pagesAA

    Confirmation statement made on Jan 29, 2025 with updates

    		5 pagesCS01

    Cessation of Elisabeth Kennedy Mackay as a person with significant control on Aug 01, 2024

    		3 pagesPSC07

    Notification of Zantra Holdings Limited as a person with significant control on Aug 01, 2024

    		4 pagesPSC02

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Directors authorised to authorise matters given rise to conflicts of interext 01/08/2024
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Cessation of Murray Donald Geddes Mackay as a person with significant control on Aug 01, 2024

    		3 pagesPSC07

    Full accounts made up to Jul 31, 2023

    		28 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2022

    		27 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2021

    		27 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of John Ian Hamilton as a director on Feb 18, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Elisabeth Kennedy Mackay on Jan 21, 2021

    		1 pagesCH03

    Change of details for Mrs Elisabeth Kennedy Mackay as a person with significant control on Jan 21, 2021

    		2 pagesPSC04

    Full accounts made up to Jul 31, 2020

    		28 pagesAA

    Director's details changed for Mr Murray Donald Geddes Mackay on Jan 20, 2021

    		2 pagesCH01

    Director's details changed for Mrs Elisabeth Kennedy Mackay on Jan 20, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2019

    		25 pagesAA

    Full accounts made up to Jul 31, 2018

    		24 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ZANTRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Elisabeth Kennedy
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Caithness
    Scotland
    		Secretary
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Caithness
    Scotland
    		179234220001
    BEAN, Christopher
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		Director
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		EnglandBritishTechnical Director182268780001
    CARR, Philip Blair
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		Director
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		EnglandBritishFinance Director71572990001
    HAYTER, Kester
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		Director
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		EnglandBritishSupply Chain Director182269080001
    MACKAY, Elisabeth Kennedy
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Caithness
    Scotland
    		Director
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Caithness
    Scotland
    		United KingdomBritishDirector107566830003
    MACKAY, Murray Donald Geddes
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Caithness
    Scotland
    		Director
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Caithness
    Scotland
    		United KingdomBritishDirector88068410002
    MACKAY, Isabel Mackay
    Westwood,Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		Secretary
    Westwood,Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		BritishFarmer415490002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    HAMILTON, John Ian
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		Director
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		ScotlandBritishCompany Director112865960002
    HULL, Geoffrey
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		Director
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		EnglandBritishCommercial Director182268800001
    LAY, Amanda
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		Director
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		United KingdomBritishResources Director182268770001
    MACKAY, Isabel Mackay
    Westwood,Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		Director
    Westwood,Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		United KingdomBritishFarmer415490002
    PHILIPS, Jonathan Hew
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		Director
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		EnglandBritishDirector68494090001
    STANDISH, Mark John
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		Director
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		EnglandBritishChartered Accountant186024120001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZANTRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Westwood
    Caithness
    Scotland
    		Aug 01, 2024
    Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Westwood
    Caithness
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc775447
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elisabeth Kennedy Mackay
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Caithness
    Scotland
    		Apr 06, 2016
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Caithness
    Scotland
    		Yes
    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.
    Mr Murray Donald Geddes Mackay
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		Apr 06, 2016
    Westwood Rattar Mains
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    		Yes
    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.
    View Detailed Information on Persons 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.
    • license: CC0