ZINC INHOUSE LIMITED

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

    Company NameZINC INHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC502416
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ZINC INHOUSE LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is ZINC INHOUSE LIMITED located?

    Registered Office Address
    4th Floor 58 West Regent Street
    G2 2QZ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZINC INHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 30, 2024

    What is the status of the latest confirmation statement for ZINC INHOUSE LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for ZINC INHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Craig Francis Proctor as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Douglas James Mcmanus on Jan 30, 2025

    2 pagesCH01

    Director's details changed for Mr James Aitken on Jan 29, 2025

    2 pagesCH01

    Notification of James John Aitken as a person with significant control on Mar 26, 2025

    2 pagesPSC01

    Audit exemption subsidiary accounts made up to May 30, 2024

    11 pagesAA

    legacy

    32 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 30, 2023

    11 pagesAA

    legacy

    33 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Cessation of James Aitken as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Douglas James Mcmanus as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Zinc Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 30, 2022

    12 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 30, 2021

    13 pagesAA

    Total exemption full accounts made up to May 30, 2020

    13 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Change of details for Mr James Aitken as a person with significant control on Aug 01, 2016

    2 pagesPSC04

    Director's details changed for Mr James Aitken on Aug 01, 2016

    2 pagesCH01

    Who are the officers of ZINC INHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, James
    58 West Regent Street
    G2 2QZ Glasgow
    4th Floor
    United Kingdom
    Director
    58 West Regent Street
    G2 2QZ Glasgow
    4th Floor
    United Kingdom
    ScotlandBritish77035280013
    MCMANUS, Douglas James
    58 West Regent Street
    G2 2QZ Glasgow
    4th Floor
    United Kingdom
    Director
    58 West Regent Street
    G2 2QZ Glasgow
    4th Floor
    United Kingdom
    EnglandBritish173398240002
    PROCTOR, Craig Francis
    58 West Regent Street
    G2 2QZ Glasgow
    4th Floor
    United Kingdom
    Director
    58 West Regent Street
    G2 2QZ Glasgow
    4th Floor
    United Kingdom
    EnglandBritish196483290001

    Who are the persons with significant control of ZINC INHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James John Aitken
    58 West Regent Street
    G2 2QZ Glasgow
    4th Floor
    United Kingdom
    Mar 26, 2025
    58 West Regent Street
    G2 2QZ Glasgow
    4th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Zinc Group Ltd
    58 West Regent Street
    G2 2QZ Glasgow
    4th Floor
    Scotland
    Apr 06, 2016
    58 West Regent Street
    G2 2QZ Glasgow
    4th Floor
    Scotland
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Aitken
    58 West Regent Street
    G2 2QZ Glasgow
    4th Floor
    United Kingdom
    Apr 06, 2016
    58 West Regent Street
    G2 2QZ Glasgow
    4th Floor
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas James Mcmanus
    58 West Regent Street
    G2 2QZ Glasgow
    4th Floor
    United Kingdom
    Apr 06, 2016
    58 West Regent Street
    G2 2QZ Glasgow
    4th Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Zinc Group Limited
    4 Elm Court
    CV37 6PA Stratford-Upon-Avon
    4 Kings House
    Warwickshire
    England
    Apr 06, 2016
    4 Elm Court
    CV37 6PA Stratford-Upon-Avon
    4 Kings House
    Warwickshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In The United Kingdom
    Registration Number06771789
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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