ZEMLEX LTD.
Overview
| Company Name | ZEMLEX LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC414943 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZEMLEX LTD.?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is ZEMLEX LTD. located?
| Registered Office Address | 12 Charlton Avenue AB34 5GL Aboyne Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZEMLEX LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ZEMLEX LTD.?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for ZEMLEX LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Campbell Connon-Solicitors 36 Albyn Place Aberdeen AB10 1YF to 12 Charlton Avenue Aboyne AB34 5GL on Mar 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Graham John Tiley as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Mark Funge Smith as a director on May 03, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Daniel Skeels as a director on May 03, 2019 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 03, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ZEMLEX LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Mark Funge | Secretary | Star Street W2 1QF London 106 United Kingdom | 166035200001 | |||||||
| BOOTE, David Richard Dawson, Dr | Director | Elsynge Road SW18 2HN London 12 | England | British | 88684820001 | |||||
| CARMICHAEL, Neil Philip | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 166035190001 | |||||
| SKEELS, David Daniel | Director | Donnington Square RG14 1PJ Newbury 4 Berkshire United Kingdom | United Kingdom | British | 128634860001 | |||||
| SMITH, Mark Funge | Director | Lonesome Lane Reigate Lonesome Lodge West Surrey United Kingdom | United Kingdom | British | 258186850001 | |||||
| TILEY, Graham John | Director | Charlton Avenue AB34 5GL Aboyne 12 Scotland | England | British | 282637020001 |
What are the latest statements on persons with significant control for ZEMLEX LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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