ZING SALES LIMITED
Overview
| Company Name | ZING SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC308957 |
| 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 ZING SALES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZING SALES LIMITED located?
| Registered Office Address | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZING SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABC 2007 LIMITED | Dec 20, 2006 | Dec 20, 2006 |
| DMWS 802 LIMITED | Sep 21, 2006 | Sep 21, 2006 |
What are the latest accounts for ZING SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ZING SALES LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for ZING SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC3089570001, created on Jun 28, 2024 | 32 pages | MR01 | ||||||||||
Cessation of Mccurrach Uk Limited as a person with significant control on May 17, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Avidity Group Holdings Limited as a person with significant control on May 17, 2024 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed abc 2007 LIMITED\certificate issued on 17/05/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 16 16 Charlotte Square Edinburgh EH2 4DF Scotland to 16 Charlotte Square Edinburgh EH2 4DF on Apr 25, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 West Regent Street Glasgow G2 1RW Scotland to 16 16 Charlotte Square Edinburgh EH2 4DF on Apr 25, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Jillian Ross as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||||||||||
Registered office address changed from Wizu 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street Glasgow G2 1RW on Jan 04, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mccurrach Uk Limited as a person with significant control on Dec 13, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Mccurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ to Wizu 2 West Regent Street Glasgow G2 1RW on Dec 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michelle Christine Jordan as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Chambers as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jonathan Chambers as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michelle Christine Jordan as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||||||||||
Who are the officers of ZING SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Jonathan | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Scotland | 312013050001 | |||||||
| CHAMBERS, Jonathan | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | England | British | Director | 312008260001 | ||||
| ROSS, Jillian | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | Company Director | 249799500002 | ||||
| JORDAN, Michelle Christine | Secretary | C/O Mccurrach Uk Ltd 74 Waterloo Street G2 7DJ Glasgow | British | 70782180002 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BREMNER, David Murray | Director | Saline KY12 9TA Dunfermline Grey Craig House Fife | United Kingdom | British | Company Director | 49449240002 | ||||
| BUCHANAN, Keith | Director | 15 Tordene Path Balloch G68 9AL Cumbernauld Lanarkshire | British | Director | 120486540001 | |||||
| FENDER, Thomas | Director | 7 Warmington Road Dulwich SE24 9LA London | British | Director | 75837820002 | |||||
| GREENE, Michael Thomas | Director | The Grange Postland, Crowland PE6 0ND Peterborough Cambridgeshire | England | British | Director | 43307000003 | ||||
| JORDAN, Michelle Christine | Director | C/O Mccurrach Uk Ltd 74 Waterloo Street G2 7DJ Glasgow | United Kingdom | British | Accountant | 70782180002 | ||||
| MCNICOL, Neil Archibald | Director | C/O Mccurrach Uk Ltd 74 Waterloo Street G2 7DJ Glasgow | Scotland | British | Company Director | 600180005 | ||||
| STEEL, Peter John | Director | 3 Skernieland Road KA3 6EQ Fenwick Ayrshire | Scotland | British | Director | 98532320001 | ||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of ZING SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avidity Group Holdings Limited | May 17, 2024 | West Regent Street G2 1RW Glasgow 2 Scotland | No | ||||||||||
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Natures of Control
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| Mccurrach Uk Limited | Apr 06, 2016 | 16 Charlotte Square EH2 4DF Edinburgh C/O Dickson Minto Ws Scotland | Yes | ||||||||||
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Natures of Control
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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