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ZENITH (EDINBURGH) HOLDINGS LIMITED
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ZENITH (EDINBURGH) HOLDINGS LIMITED: Filings

    • Overview

    Company NameZENITH (EDINBURGH) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327713
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ZENITH (EDINBURGH) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		28 pagesAA

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Notification of Vulcan Bidco Limited as a person with significant control on Apr 30, 2025

    		2 pagesPSC02

    Appointment of Mr Jamie Christian Kent as a director on Apr 30, 2025

    		2 pagesAP01

    Appointment of Mr Tom Walsh as a director on Apr 30, 2025

    		2 pagesAP01

    Appointment of Mr Ian Dickson as a director on Apr 30, 2025

    		2 pagesAP01

    Termination of appointment of Helen Douglas Mccurdy as a director on Apr 30, 2025

    		1 pagesTM01

    Cessation of Colin Mccurdy as a person with significant control on Apr 30, 2025

    		1 pagesPSC07

    Change of details for Mr Colin Mccurdy as a person with significant control on Sep 30, 2019

    		2 pagesPSC04

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		27 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		29 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		37 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    		36 pagesAA

    Confirmation statement made on Jul 02, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    		33 pagesAA

    Cancellation of shares. Statement of capital on Sep 30, 2019

    • Capital: GBP 25,000.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entrance in and approval of share buyback agreement 24/09/2019
    		RES13
    234Next

    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