ZENITH S.A.S. INTERNATIONAL LIMITED
Overview
| Company Name | ZENITH S.A.S. INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC330733 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZENITH S.A.S. INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ZENITH S.A.S. INTERNATIONAL LIMITED located?
| Registered Office Address | 38 Dryden Road Bilston Glen EH20 9LZ Loanhead Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENITH S.A.S. INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO.442) LIMITED | Sep 11, 2007 | Sep 11, 2007 |
What are the latest accounts for ZENITH S.A.S. INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for ZENITH S.A.S. INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Registration of charge SC3307330002, created on Sep 04, 2017 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Colin Mccurdy on Sep 24, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Colin Mccurdy on Sep 24, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ZENITH S.A.S. INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCURDY, Colin | Secretary | Dryden Road Bilston Glen EH20 9LZ Loanhead 38 Midlothian Scotland | British | Steeplejack | 92915500001 | |||||||||
| MCCURDY, Colin | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead 38 Midlothian Scotland | Scotland | British | Steeplejack | 92915500001 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Queen Street EH2 1JX Edinburgh 30-31 Midlothian Ireland |
| 95512800001 | ||||||||||
| FLYNN, Austin | Director | Alfred Place EH9 1RX Edinburgh 4 Midlothian | Scotland | British | Solicitor | 134417820001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Queen Street EH2 1JX Edinburgh 30/31 Midlothian United Kingdom |
| 79149490001 |
Who are the persons with significant control of ZENITH S.A.S. INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Mccurdy | Apr 06, 2016 | Dryden Road Bilston Glen EH20 9LZ Loanhead 38 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ZENITH S.A.S. INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 04, 2017 Delivered On Sep 15, 2017 | Outstanding | ||
Brief description A floating charge over all assets and undertaking. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Floating charge | Created On Dec 23, 2008 Delivered On Jan 03, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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