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THE ZEST GROUP SCOTLAND LTD

THE ZEST GROUP SCOTLAND LTD

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

    • Overview

    Company NameTHE ZEST GROUP SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265145
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE ZEST GROUP SCOTLAND LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is THE ZEST GROUP SCOTLAND LTD located?

    Registered Office Address
    Unit 4b Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ZEST GROUP SCOTLAND LTD?

    Previous Company Names
    Company NameFromUntil
    ZEST HEALTH AND BEAUTY LIMITEDMar 18, 2004Mar 18, 2004

    What are the latest accounts for THE ZEST GROUP SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE ZEST GROUP SCOTLAND LTD?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for THE ZEST GROUP SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Director's details changed for Miss Louise Caithness on Aug 02, 2022

    		2 pagesCH01

    Change of details for Miss Louise Caithness as a person with significant control on Aug 02, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Director's details changed for Miss Louise Caithness on Sep 01, 2021

    		2 pagesCH01

    Change of details for Miss Louise Caithness as a person with significant control on Sep 01, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2021

    		RES15

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Director's details changed for Mrs Louise Mcfadzean on Feb 03, 2020

    		2 pagesCH01

    Change of details for Mrs Louise Mcfadzean as a person with significant control on Feb 03, 2020

    		2 pagesPSC04

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 18, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mrs Louise Caithness on Mar 05, 2018

    		2 pagesCH01

    Change of details for Mrs Louise Caithness as a person with significant control on Mar 05, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of THE ZEST GROUP SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAITHNESS, Louise
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		Director
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		ScotlandBritishManaging Director96507230014
    MCINNES, Alan Belshaw
    Cottage Green, Gamekeepers Road
    EH4 6RJ Edinburgh
    4
    		Secretary
    Cottage Green, Gamekeepers Road
    EH4 6RJ Edinburgh
    4
    		British96507240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ZEST GROUP SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Louise Caithness
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		Apr 06, 2016
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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