co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZARA ENTERPRISES (SCOTLAND) LTD.

ZARA ENTERPRISES (SCOTLAND) LTD.

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

    • Overview

    Company NameZARA ENTERPRISES (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312315
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ZARA ENTERPRISES (SCOTLAND) LTD.?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is ZARA ENTERPRISES (SCOTLAND) LTD. located?

    Registered Office Address
    4 Waterside Place
    Peterhead
    AB42 1GJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZARA ENTERPRISES (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ZARA ENTERPRISES (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for ZARA ENTERPRISES (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		7 pagesAA

    Registration of charge SC3123150001, created on Mar 23, 2022

    		6 pagesMR01

    Confirmation statement made on Sep 01, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Rhodella Reid as a director on Nov 30, 2014

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ZARA ENTERPRISES (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Rhodella
    4 Waterside Place
    AB42 1GJ Peterhead
    Aberdeenshire
    		Secretary
    4 Waterside Place
    AB42 1GJ Peterhead
    Aberdeenshire
    		BritishInvigilator117450130001
    REID, Jamie Strachan
    4 Waterside Place
    AB42 1GJ Peterhead
    Aberdeenshire
    		Director
    4 Waterside Place
    AB42 1GJ Peterhead
    Aberdeenshire
    		ScotlandBritishFisherman117450180001
    REID, Rhodella
    4 Waterside Place
    Peterhead
    AB42 1GJ
    		Director
    4 Waterside Place
    Peterhead
    AB42 1GJ
    		ScotlandBritishBook Keeper193603020001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZARA ENTERPRISES (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Strachan Reid
    Waterside Place
    AB42 1GJ Peterhead
    4
    Scotland
    		Aug 18, 2016
    Waterside Place
    AB42 1GJ Peterhead
    4
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rhodella Reid
    4 Waterside Place
    Peterhead
    AB42 1GJ
    		Aug 18, 2016
    4 Waterside Place
    Peterhead
    AB42 1GJ
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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