ZANTRA LIMITED: Filings
Overview
| Company Name | ZANTRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243067 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ZANTRA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Zantra Holdings Limited as a person with significant control on Jul 17, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW to Plot 12 Lee Forbes Way Pinnaclehill Industrial Estate Kelso TD5 8DW on Jul 17, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Murray Donald Geddes Mackay as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Elisabeth Kennedy Mackay as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Elisabeth Kennedy Mackay as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Philip Blair Carr as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Kester Hayter as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christopher Bean as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Christopher Clayton as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Satisfaction of charge SC2430670008 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC2430670009 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC2430670010 in full | 1 pages | MR04 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 26, 2009
| 6 pages | SH06 | ||||||||||||||||||
Accounts for a medium company made up to Jul 31, 2024 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Cessation of Elisabeth Kennedy Mackay as a person with significant control on Aug 01, 2024 | 3 pages | PSC07 | ||||||||||||||||||
Notification of Zantra Holdings Limited as a person with significant control on Aug 01, 2024 | 4 pages | PSC02 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Cessation of Murray Donald Geddes Mackay as a person with significant control on Aug 01, 2024 | 3 pages | PSC07 | ||||||||||||||||||
Full accounts made up to Jul 31, 2023 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jul 31, 2022 | 27 pages | AA | ||||||||||||||||||
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