co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZORBA ACCESS & DIVING LTD.

ZORBA ACCESS & DIVING LTD.

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

    • Overview

    Company NameZORBA ACCESS & DIVING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328643
    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 ZORBA ACCESS & DIVING LTD.?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is ZORBA ACCESS & DIVING LTD. located?

    Registered Office Address
    24 Woodwynd
    Kilwinning
    KA13 7AB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZORBA ACCESS & DIVING LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for ZORBA ACCESS & DIVING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2016

    		7 pagesAA

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 01, 2017 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		15 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 01, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ZORBA ACCESS & DIVING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIER, Annette Newall
    24 Woodwynd
    KA13 7AB Kilwinning
    Ayrshire
    		Secretary
    24 Woodwynd
    KA13 7AB Kilwinning
    Ayrshire
    		British123806400001
    GRIER, John Thomas
    24 Woodwynd
    KA13 7AB Kilwinning
    Ayrshire
    		Director
    24 Woodwynd
    KA13 7AB Kilwinning
    Ayrshire
    		ScotlandScottish123806420001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZORBA ACCESS & DIVING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Thomas Grier
    KA13 7AB Kilwinning
    24 Woodwynd
    Ayrshire
    United Kingdom
    		Apr 06, 2016
    KA13 7AB Kilwinning
    24 Woodwynd
    Ayrshire
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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