ZL GROUP LTD
Overview
| Company Name | ZL GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC264275 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZL GROUP LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ZL GROUP LTD located?
| Registered Office Address | Righead Court Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZL GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| EVITCA LIMITED | Mar 02, 2004 | Mar 02, 2004 |
What are the latest accounts for ZL GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZL GROUP LTD?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for ZL GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Seref Zengin as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Cessation of H.P.N. Management Ltd as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Murat Onel as a director on Jul 11, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with updates | 4 pages | CS01 | ||
Notification of H.P.N. Management Ltd as a person with significant control on Apr 21, 2022 | 2 pages | PSC02 | ||
Change of details for Mr Seref Zengin as a person with significant control on Apr 21, 2022 | 2 pages | PSC04 | ||
Appointment of Mr Murat Onel as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Seref Zengin as a person with significant control on Aug 20, 2019 | 2 pages | PSC04 | ||
Cessation of Euro Mechanical Handling Ltd as a person with significant control on Aug 20, 2019 | 1 pages | PSC07 | ||
Termination of appointment of David John Irvine as a director on Aug 20, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of ZL GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZENGIN, Seref | Director | Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill Righead Court Scotland | Scotland | British | Logistics Specialist | 211931910001 | ||||
| HASTIE, Gordon Mclaren | Secretary | 37 Rederech Crescent ML3 8QF Hamilton Lanarkshire | British | 87361590001 | ||||||
| MCCUSKER, Leanne | Secretary | Applegate Drive Lindseyfield G75 9BF East Kilbride 5 South Lanarkshire | British | 118883120001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| IRVINE, David John | Director | Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill Righead Court Scotland | Scotland | British | Financial Controller | 232663000001 | ||||
| MCCUSKER, Andrew James | Director | Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill Righead Court Scotland | Scotland | Scottish | Director | 102117020003 | ||||
| ONEL, Murat | Director | Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill Righead Court Scotland | Scotland | British | Consultant | 247043640001 |
Who are the persons with significant control of ZL GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H.P.N. Management Ltd | Apr 21, 2022 | Rosyth Road G5 0YD Glasgow 15a Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Euro Mechanical Handling Ltd | Jun 01, 2017 | Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill Righead Court Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Seref Zengin | Jun 01, 2017 | Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill Righead Court Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Mccusker | Nov 26, 2016 | Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill Righead Court Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of 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