ZEE AND DEE LTD

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

    Company NameZEE AND DEE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC556815
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ZEE AND DEE LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is ZEE AND DEE LTD located?

    Registered Office Address
    115 Bath Street
    G2 2SZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEE AND DEE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2023
    Next Accounts Due OnNov 30, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for ZEE AND DEE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 06, 2023
    Next Confirmation Statement DueFeb 20, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2022
    OverdueYes

    What are the latest filings for ZEE AND DEE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 06, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 8 Rozelle Avenue Newton Mearns Glasgow G77 6YS Scotland to 115 Bath Street Glasgow G2 2SZ on Oct 24, 2017

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 07, 2017

    Statement of capital on Feb 07, 2017

    • Capital: GBP 10
    SH01

    Who are the officers of ZEE AND DEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASHIM, Deborah Elizabeth
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    Director
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    ScotlandBritish224089760001
    HASHIM, Zafer Mousa
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    Director
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    ScotlandBritish203824130001

    Who are the persons with significant control of ZEE AND DEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zafer Mousa Hashim
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    Feb 07, 2017
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Deborah Elizabeth Hashim
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    Feb 07, 2017
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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