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ZOOM DELIVERY SERVICES UK LTD

ZOOM DELIVERY SERVICES UK LTD

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

    • Overview

    Company NameZOOM DELIVERY SERVICES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC710896
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ZOOM DELIVERY SERVICES UK LTD?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ZOOM DELIVERY SERVICES UK LTD located?

    Registered Office Address
    21 Seedhill
    PA1 1JE Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZOOM DELIVERY SERVICES UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ZOOM DELIVERY SERVICES UK LTD?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for ZOOM DELIVERY SERVICES UK LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Fraser Govan Clarkson as a director on Nov 25, 2025

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Notification of Zds Group Holdings Ltd as a person with significant control on Aug 27, 2025

    		2 pagesPSC02

    Cessation of Suzanne Kidd as a person with significant control on Aug 27, 2025

    		1 pagesPSC07

    Confirmation statement made on Aug 28, 2025 with updates

    		4 pagesCS01

    Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Second filing of Confirmation Statement dated Sep 29, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 22, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 22/05/2024

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Notification of Suzanne Kidd as a person with significant control on Mar 22, 2023

    		2 pagesPSC01

    Cessation of Fraser Govan Clarkson as a person with significant control on Mar 22, 2023

    		1 pagesPSC07

    Appointment of Christina Boyle as a director on Mar 22, 2023

    		2 pagesAP01

    Appointment of Suzanne Kidd as a director on Nov 30, 2022

    		2 pagesAP01

    Appointment of Lee Grant as a director on Nov 30, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 30, 2021

    Statement of capital on Sep 30, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ZOOM DELIVERY SERVICES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Christina
    Seedhill
    PA1 1JE Paisley
    21
    Scotland
    		Director
    Seedhill
    PA1 1JE Paisley
    21
    Scotland
    		ScotlandBritish307767970001
    GRANT, Lee
    Seedhill
    PA1 1JE Paisley
    21
    Scotland
    		Director
    Seedhill
    PA1 1JE Paisley
    21
    Scotland
    		CyprusBritish302962110001
    KIDD, Suzanne
    Seedhill
    PA1 1JE Paisley
    21
    Scotland
    		Director
    Seedhill
    PA1 1JE Paisley
    21
    Scotland
    		CyprusBritish302962260001
    CLARKSON, Fraser Govan
    Seedhill
    PA1 1JE Paisley
    21
    Scotland
    		Director
    Seedhill
    PA1 1JE Paisley
    21
    Scotland
    		ScotlandBritish80402390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZOOM DELIVERY SERVICES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zds Group Holdings Ltd
    Gordon Street
    G1 3PE Glasgow
    45
    Scotland
    		Aug 27, 2025
    Gordon Street
    G1 3PE Glasgow
    45
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc818112
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Suzanne Kidd
    Seedhill
    PA1 1JE Paisley
    21
    Scotland
    		Mar 22, 2023
    Seedhill
    PA1 1JE Paisley
    21
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Cyprus
    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.
    Mr Fraser Govan Clarkson
    Seedhill
    PA1 1JE Paisley
    21
    Scotland
    		Sep 30, 2021
    Seedhill
    PA1 1JE Paisley
    21
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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