ZEISMIC LIMITED

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

    Company NameZEISMIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC390136
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ZEISMIC LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ZEISMIC LIMITED located?

    Registered Office Address
    51 Albury Road
    AB11 6TN Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ZEISMIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST ACOUSTIC LIMITEDDec 09, 2010Dec 09, 2010

    What are the latest accounts for ZEISMIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ZEISMIC LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for ZEISMIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Change of details for Ms Astrid Koppernaes as a person with significant control on Apr 13, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2015

    Statement of capital on Dec 28, 2015

    • Capital: GBP 33,041
    SH01

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

    3 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 33,041
    SH01

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

    2 pagesAA

    Statement of capital following an allotment of shares on Jul 31, 2014

    • Capital: GBP 33,041
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 28, 2014

    • Capital: GBP 371
    3 pagesSH01

    Who are the officers of ZEISMIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOPPERNAES, Astrid
    Albury Road
    AB11 6TN Aberdeen
    51
    Director
    Albury Road
    AB11 6TN Aberdeen
    51
    ItalyNorwegianManaging Director76460420001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    129592570001
    NEILSON, Ewan Craig
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Nominee Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    ScotlandBritishSolicitor900025810001

    Who are the persons with significant control of ZEISMIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Astrid Koppernaes
    Albury Road
    AB11 6TN Aberdeen
    51
    Apr 06, 2016
    Albury Road
    AB11 6TN Aberdeen
    51
    No
    Nationality: Norwegian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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