AL ZEINA 2014 LIMITED
Overview
| Company Name | AL ZEINA 2014 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC486463 |
| 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 AL ZEINA 2014 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AL ZEINA 2014 LIMITED located?
| Registered Office Address | 5 Carden Place AB10 1UT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AL ZEINA 2014 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AL ZEINA 2014 LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for AL ZEINA 2014 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 18, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 18, 2024
| 3 pages | SH01 | ||
Notification of Susan Morag Brodie as a person with significant control on Mar 18, 2024 | 2 pages | PSC01 | ||
Change of details for Alan Brodie as a person with significant control on Mar 18, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Appointment of Mr Simon Henry Dyer Cowie as a director on Feb 05, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on May 24, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||
Who are the officers of AL ZEINA 2014 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITY SECRETARIES LIMITED | Secretary | Albert Street AB25 1XU Aberdeen 37 Scotland |
| 102662680002 | ||||||||||
| BRODIE, Alan David | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | 134702270003 | |||||||||
| COWIE, Simon Henry Dyer | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | 104277660001 | |||||||||
| COWIE, Simon Henry Dyer | Director | Albert Street AB25 1XU Aberdeen 37 Scotland | Scotland | British | 104277660001 |
Who are the persons with significant control of AL ZEINA 2014 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Morag Brodie | Mar 18, 2024 | Carden Place AB10 1UT Aberdeen 5 Scotland | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Alan Brodie | Apr 06, 2016 | Carden Place AB10 1UT Aberdeen 5 Scotland | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
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