ZIRCONIA SCOTLAND GP LIMITED

ZIRCONIA SCOTLAND GP LIMITED

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

    Company NameZIRCONIA SCOTLAND GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC746958
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZIRCONIA SCOTLAND GP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ZIRCONIA SCOTLAND GP LIMITED located?

    Registered Office Address
    71 Charleston Road North
    Cove Bay
    AB12 3SZ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZIRCONIA SCOTLAND GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ZIRCONIA SCOTLAND GP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2023

    What are the latest filings for ZIRCONIA SCOTLAND GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Owain Rhodda as a director on Aug 31, 2023

    1 pagesTM01

    Appointment of Zetland Director Services Limited as a director on Aug 31, 2023

    2 pagesAP02

    Registered office address changed from 3 Melville Street Edinburgh EH3 7PE United Kingdom to 71 Charleston Road North Cove Bay Aberdeen AB12 3SZ on Oct 25, 2023

    1 pagesAD01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2022

    Statement of capital on Oct 11, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of ZIRCONIA SCOTLAND GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODDARD, Malcolm Ian
    Charleston Road North
    Cove Bay
    AB12 3SZ Aberdeen
    71
    Scotland
    Director
    Charleston Road North
    Cove Bay
    AB12 3SZ Aberdeen
    71
    Scotland
    United KingdomBritish277620570001
    ZETLAND DIRECTOR SERVICES LIMITED
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    Director
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14873225
    313377840001
    RHODDA, Owain Bryn
    Charleston Road North
    Cove Bay
    AB12 3SZ Aberdeen
    71
    Scotland
    Director
    Charleston Road North
    Cove Bay
    AB12 3SZ Aberdeen
    71
    Scotland
    United KingdomBritish283494320001

    Who are the persons with significant control of ZIRCONIA SCOTLAND GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahmed Hassan Hamdani
    3 St James’S Square
    SW1Y 4JU London
    4th Floor
    United Kingdom
    Oct 11, 2022
    3 St James’S Square
    SW1Y 4JU London
    4th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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