ZEDESS ENERGY LIMITED

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

    Company NameZEDESS ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323947
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZEDESS ENERGY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ZEDESS ENERGY LIMITED located?

    Registered Office Address
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEDESS ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for ZEDESS ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on May 26, 2017 with updates

    6 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2015

    7 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    7 pagesAA

    Director's details changed for Mr Steven Gordon Rowbottom on Oct 12, 2010

    3 pagesCH01

    Annual return made up to May 18, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    3 pages288a

    Who are the officers of ZEDESS ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    71766470002
    HUSSAIN, Zulfiqar
    Westhill House
    Beechwood Close
    AB32 6YH Westhill
    Aberdeenshire
    Director
    Westhill House
    Beechwood Close
    AB32 6YH Westhill
    Aberdeenshire
    ScotlandBritish113287460001
    ROWBOTTOM, Steven Gordon
    1 Haremoss
    AB12 5GR Maryculter
    Es Moli
    Aberdeenshire
    Scotland
    Director
    1 Haremoss
    AB12 5GR Maryculter
    Es Moli
    Aberdeenshire
    Scotland
    ScotlandBritish70959840004
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Nominee Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    900016760001

    Who are the persons with significant control of ZEDESS ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zulfiqar Hussain
    Beechwood Close
    AB32 6YH Westhill
    Westhill House
    Aberdeenshire
    United Kingdom
    May 26, 2017
    Beechwood Close
    AB32 6YH Westhill
    Westhill House
    Aberdeenshire
    United Kingdom
    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.
    Mr Steven Gordon Rowbottom
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    May 26, 2017
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    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.

    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