co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZONE LETTING LIMITED

ZONE LETTING LIMITED

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

    • Overview

    Company NameZONE LETTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243615
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ZONE LETTING LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ZONE LETTING LIMITED located?

    Registered Office Address
    30 St. Stephen Street
    EH3 5AL Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZONE LETTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ZONE LETTING LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for ZONE LETTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Change of details for Mr Byram Tavadia as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Notification of Alexandra Tavadia as a person with significant control on Jan 01, 2025

    		2 pagesPSC01

    Confirmation statement made on Jan 20, 2025 with updates

    		4 pagesCS01

    Sub-division of shares on Dec 01, 2024

    		6 pagesSH02

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Graeme Martin Stewart as a secretary on Feb 15, 2016

    		1 pagesTM02

    Appointment of Mrs Alexandra Tavadia as a secretary on Feb 15, 2016

    		2 pagesAP03
    View All Filings

    Who are the officers of ZONE LETTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAVADIA, Alexandra
    St. Stephen Street
    EH3 5AL Edinburgh
    30
    Lothian
    		Secretary
    St. Stephen Street
    EH3 5AL Edinburgh
    30
    Lothian
    		205139460001
    TAVADIA, Byram
    St. Stephen Street
    EH3 5AL Edinburgh
    30
    Lothian
    		Director
    St. Stephen Street
    EH3 5AL Edinburgh
    30
    Lothian
    		United KingdomBritish87323300003
    STEWART, Graeme Martin
    St. Stephen Street
    EH3 5AL Edinburgh
    30
    Lothian
    		Secretary
    St. Stephen Street
    EH3 5AL Edinburgh
    30
    Lothian
    		British94413420003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZONE LETTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexandra Tavadia
    St. Stephen Street
    EH3 5AL Edinburgh
    30
    Lothian
    		Jan 01, 2025
    St. Stephen Street
    EH3 5AL Edinburgh
    30
    Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Byram Tavadia
    St. Stephen Street
    EH3 5AL Edinburgh
    30
    Lothian
    		Apr 06, 2016
    St. Stephen Street
    EH3 5AL Edinburgh
    30
    Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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