ZUOS LTD

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

    Company NameZUOS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC702939
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ZUOS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ZUOS LTD located?

    Registered Office Address
    Argyle House 3 Lady Lawson Street
    (Scene Connect) Room M7
    EH3 9DR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZUOS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ZUOS LTD?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for ZUOS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Registered office address changed from Argyle House (Scene Connect) 3 Lady Lawson Street Room M7 Edinburgh EH3 9DR Scotland to Argyle House 3 Lady Lawson Street (Scene Connect) Room M7 Edinburgh EH3 9DR on Oct 10, 2024

    1 pagesAD01

    Registered office address changed from 46a Constitution Street Edinburgh Midlothian EH6 6RS Scotland to Argyle House (Scene Connect) 3 Lady Lawson Street Room M7 Edinburgh EH3 9DR on Oct 10, 2024

    1 pagesAD01

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 29, 2022 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr James Brendan O'donnell as a director on Sep 03, 2021

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Andrew William Lyle as a director on Sep 03, 2021

    2 pagesAP01

    Appointment of Mrs Premhatai Schlicke as a secretary on Sep 03, 2021

    2 pagesAP03

    Appointment of Mr Alexander Paul Schlicke as a director on Sep 03, 2021

    2 pagesAP01

    Cessation of Mentone Energy Consultancy Limited as a person with significant control on Sep 03, 2021

    1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 03, 2021

    • Capital: GBP 22,500
    3 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 30, 2021

    Statement of capital on Jun 30, 2021

    • Capital: GBP .05
    SH01

    Who are the officers of ZUOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHLICKE, Premhatai
    3 Lady Lawson Street
    (Scene Connect) Room M7
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    Secretary
    3 Lady Lawson Street
    (Scene Connect) Room M7
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    286907370001
    LYLE, Andrew William
    West Silvermills Lane
    EH3 5BD Edinburgh
    4
    Scotland
    Director
    West Silvermills Lane
    EH3 5BD Edinburgh
    4
    Scotland
    ScotlandBritishCompany Director173236180001
    MCGLYNN, Rosemary Alice Elizabeth
    Morton Street
    EH15 2HW Edinburgh
    12
    Midlothian
    Scotland
    Director
    Morton Street
    EH15 2HW Edinburgh
    12
    Midlothian
    Scotland
    ScotlandBritishCompany Director284761500001
    O'DONNELL, James Brendan
    3 Lady Lawson Street
    (Scene Connect) Room M7
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    Director
    3 Lady Lawson Street
    (Scene Connect) Room M7
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    ScotlandBritishCompany Director286915170001
    SCHLICKE, Alexander Paul
    3 Lady Lawson Street
    (Scene Connect) Room M7
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    Director
    3 Lady Lawson Street
    (Scene Connect) Room M7
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    United KingdomBritishCompany Director286907360001

    Who are the persons with significant control of ZUOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mentone Energy Consultancy Limited
    Morton Street
    EH15 2HW Edinburgh
    12
    Midlothian
    Scotland
    Jun 30, 2021
    Morton Street
    EH15 2HW Edinburgh
    12
    Midlothian
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc618168
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ZUOS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 03, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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