ZETA CAPITAL LIMITED
Overview
| Company Name | ZETA CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC449857 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZETA CAPITAL LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ZETA CAPITAL LIMITED located?
| Registered Office Address | 56 Ashton Lane G12 8SJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZETA CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANUSA LIMITED | Apr 10, 2014 | Apr 10, 2014 |
| ICELAND REFRIGERATION LIMITED | May 13, 2013 | May 13, 2013 |
What are the latest accounts for ZETA CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for ZETA CAPITAL 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 | 2 pages | DS01 | ||||||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David James St Clair Low as a secretary on Jul 02, 2014 | 2 pages | AP03 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||||||
Appointment of Mr Kevin Hugh Michael Doyle as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Coleman as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed manusa LIMITED\certificate issued on 02/07/14 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to May 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed iceland refrigeration LIMITED\certificate issued on 10/04/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Neil Hunter as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christostom Dickson as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christostom Anto Joe Dickson as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Hunter as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Low as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of ZETA CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOW, David James St Clair | Secretary | Berkeley Street G3 7DX Glasgow 81 Scotland | 195812110001 | |||||||
| DOYLE, Kevin Michael | Director | Ashton Lane G12 8SJ Glasgow 56 | Scotland | British | General Manager | 1152530002 | ||||
| COLEMAN, John William | Director | Ashton Lane G12 8SJ Glasgow 56 Scotland | Scotland | British | Manager | 52611620001 | ||||
| DICKSON, Christostom Anto Joe | Director | Ashton Lane G12 8SJ Glasgow 56 Scotland | Scotland | Indian | Operations Manager | 180722460001 | ||||
| HUNTER, Neil | Director | Ashton Lane G12 8SJ Glasgow 56 Scotland | Scotland | British | General Manager | 96122010001 | ||||
| LOW, David James St Clair | Director | Ashton Lane G12 8SJ Glasgow 56 United Kingdom | Scotland | British | Manager | 155996200001 |
Who are the persons with significant control of ZETA CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James St Clair Low | Apr 06, 2016 | Ashton Lane G12 8SJ Glasgow 56 | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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