ZEM PROPERTY LIMITED

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

    Company NameZEM PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC618761
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ZEM PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ZEM PROPERTY LIMITED located?

    Registered Office Address
    6 Atholl Crescent
    PH1 5JN Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEM PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 01, 2026
    Next Accounts Due OnJan 01, 2027
    Last Accounts
    Last Accounts Made Up ToApr 01, 2025

    What is the status of the latest confirmation statement for ZEM PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for ZEM PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 01, 2025

    12 pagesAA

    Registered office address changed from 41 Charlotte Square Edinburgh Lothian EH2 4HQ Scotland to 6 Atholl Crescent Perth PH1 5JN on Apr 30, 2025

    1 pagesAD01

    Notification of Paul Raymond Fenton as a person with significant control on Jan 21, 2019

    2 pagesPSC01

    Confirmation statement made on Jan 20, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 01, 2024

    9 pagesAA

    Confirmation statement made on Jan 20, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 01, 2023

    9 pagesAA

    Change of details for Mr Richard Fergus Thain as a person with significant control on Jul 15, 2021

    2 pagesPSC04

    Registration of charge SC6187610001, created on May 30, 2023

    3 pagesMR01

    Second filing of Confirmation Statement dated Jan 20, 2023

    4 pagesRP04CS01

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 20, 2023 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 02, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 02/02/2023

    Micro company accounts made up to Apr 01, 2022

    5 pagesAA

    Previous accounting period extended from Jan 31, 2022 to Apr 01, 2022

    1 pagesAA01

    Second filing of Confirmation Statement dated Jan 20, 2022

    4 pagesRP04CS01

    20/01/22 Statement of Capital gbp 55

    5 pagesCS01
    Annotations
    DateAnnotation
    Jan 28, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 28/01/2022

    Second filing of Confirmation Statement dated Jan 20, 2021

    4 pagesRP04CS01

    Confirmation statement made on Nov 29, 2021 with updates

    6 pagesCS01

    Cessation of Paul Raymond Fenton as a person with significant control on Nov 25, 2021

    1 pagesPSC07

    Termination of appointment of Paul Raymond Fenton as a director on Nov 18, 2021

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Director's details changed for Mrs Jenny Maria Thain on Jul 01, 2021

    2 pagesCH01

    Director's details changed for Mr Richard Fergus Thain on Jul 01, 2021

    2 pagesCH01

    Change of details for Mrs Jenny Maria Thain as a person with significant control on Jul 01, 2021

    2 pagesPSC04

    Director's details changed for Mr Paul Raymond Fenton on Jul 01, 2021

    2 pagesCH01

    Who are the officers of ZEM PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAIN, Jenny Maria
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Director
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    ScotlandBritish105331190008
    THAIN, Richard Fergus
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Director
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    United KingdomBritish113437200002
    FENTON, Paul Raymond
    EH2 4HQ Edinburgh
    41 Charlotte Square
    Lothian
    Scotland
    Director
    EH2 4HQ Edinburgh
    41 Charlotte Square
    Lothian
    Scotland
    EnglandBritish254474770001

    Who are the persons with significant control of ZEM PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Raymond Fenton
    Dundas House
    Westfield Park
    EH22 3FB Dalkeith
    C/O Campbell Dallas
    Midlothian
    Scotland
    Jan 21, 2019
    Dundas House
    Westfield Park
    EH22 3FB Dalkeith
    C/O Campbell Dallas
    Midlothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Fergus Thain
    Charlotte Square
    EH2 4HQ Edinburgh
    41 Charlotte Square
    Scotland
    Jan 21, 2019
    Charlotte Square
    EH2 4HQ Edinburgh
    41 Charlotte Square
    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 voting rights in the company.
    Mrs Jenny Maria Thain
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Jan 21, 2019
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Raymond Fenton
    EH2 4HQ Edinburgh
    41 Charlotte Square
    United Kingdom
    Jan 21, 2019
    EH2 4HQ Edinburgh
    41 Charlotte Square
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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