ZUOS LTD
Overview
Company Name | ZUOS LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC702939 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ZUOS LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ZUOS LTD?
Last Confirmation Statement Made Up To | Jun 29, 2025 |
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Next Confirmation Statement Due | Jul 13, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 29, 2024 |
Overdue | No |
What are the latest filings for ZUOS LTD?
Date | Description | Document | Type | |||||||||||||
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Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
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 pages | AD01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr James Brendan O'donnell as a director on Sep 03, 2021 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Appointment of Mr Andrew William Lyle as a director on Sep 03, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Premhatai Schlicke as a secretary on Sep 03, 2021 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Alexander Paul Schlicke as a director on Sep 03, 2021 | 2 pages | AP01 | ||||||||||||||
Cessation of Mentone Energy Consultancy Limited as a person with significant control on Sep 03, 2021 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 03, 2021
| 3 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of ZUOS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SCHLICKE, Premhatai | Secretary | 3 Lady Lawson Street (Scene Connect) Room M7 EH3 9DR Edinburgh Argyle House Scotland | 286907370001 | |||||||
LYLE, Andrew William | Director | West Silvermills Lane EH3 5BD Edinburgh 4 Scotland | Scotland | British | Company Director | 173236180001 | ||||
MCGLYNN, Rosemary Alice Elizabeth | Director | Morton Street EH15 2HW Edinburgh 12 Midlothian Scotland | Scotland | British | Company Director | 284761500001 | ||||
O'DONNELL, James Brendan | Director | 3 Lady Lawson Street (Scene Connect) Room M7 EH3 9DR Edinburgh Argyle House Scotland | Scotland | British | Company Director | 286915170001 | ||||
SCHLICKE, Alexander Paul | Director | 3 Lady Lawson Street (Scene Connect) Room M7 EH3 9DR Edinburgh Argyle House Scotland | United Kingdom | British | Company Director | 286907360001 |
Who are the persons with significant control of ZUOS LTD?
Name | Notified On | Address | Ceased | ||||||||||
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Mentone Energy Consultancy Limited | Jun 30, 2021 | Morton Street EH15 2HW Edinburgh 12 Midlothian Scotland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ZUOS LTD?
Notified On | Ceased On | Statement |
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Sep 03, 2021 | The 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