ZUCCA VILLAGE LTD.

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

    Company NameZUCCA VILLAGE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359016
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ZUCCA VILLAGE LTD.?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ZUCCA VILLAGE LTD. located?

    Registered Office Address
    1 Queen Elizabeth Avenue, Unit 10
    Wilson Business Park
    G52 4NQ Hillington
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZUCCA VILLAGE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ZUCCA VILLAGE LTD.?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for ZUCCA VILLAGE LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Narplan Accounting Services as a secretary on Jan 01, 2025

    1 pagesTM02

    Confirmation statement made on Aug 08, 2025 with updates

    4 pagesCS01

    Confirmation statement made on May 01, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Registered office address changed from 33 Main Street the Village East Kilbride South Lanarkshire G74 4JU to 1 Queen Elizabeth Avenue, Unit 10 Wilson Business Park Hillington G52 4NQ on Jun 05, 2024

    1 pagesAD01

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Who are the officers of ZUCCA VILLAGE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TITI, Yacine John Paul
    Queen Elizabeth Avenue, Unit 10
    Wilson Business Park
    G52 4NQ Hillington
    1
    Scotland
    Director
    Queen Elizabeth Avenue, Unit 10
    Wilson Business Park
    G52 4NQ Hillington
    1
    Scotland
    ScotlandBritishDirector87802440003
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    NARPLAN ACCOUNTING SERVICES
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House
    United Kingdom
    Secretary
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS LAW
    151610600001
    NARPLAN ACCOUNTING SERVICES
    Main Street
    Rutherglen
    G73 2JH Glasgow
    63
    Secretary
    Main Street
    Rutherglen
    G73 2JH Glasgow
    63
    138166200001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritishBusiness Executive44652340001
    RAFFERTY, Christopher Arthur
    Watson Avenue
    Rutherglen
    G73 2NL Glasgow
    21
    Lanarkshire
    Director
    Watson Avenue
    Rutherglen
    G73 2NL Glasgow
    21
    Lanarkshire
    ScotlandBritishCompany Director139131070001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive135727620001

    Who are the persons with significant control of ZUCCA VILLAGE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yacine John Paul Titi
    Queen Elizabeth Avenue, Unit 10
    Wilson Business Park
    G52 4NQ Hillington
    1
    Scotland
    May 01, 2017
    Queen Elizabeth Avenue, Unit 10
    Wilson Business Park
    G52 4NQ Hillington
    1
    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.

    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