ZANTRA HOLDINGS LIMITED: Filings
Overview
| Company Name | ZANTRA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC775447 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ZANTRA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Westwood Rattar Mains Scarfskerry Thurso KW14 8XW Scotland to Plot 12 Lee Forbes Way Pinnaclehill Industrial Estate Kelso TD5 8DW on Jul 17, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Agrovista Uk Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Appointment of Christopher Clayton as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Elisabeth Kennedy Mackay as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Murray Donald Geddes Mackay as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Murray Donald Geddes Mackay as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elisabeth Kennedy Mackay as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge SC7754470001 in full | 1 pages | MR04 | ||||||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||||||
**Part of the property or undertaking has been released from charge ** SC7754470001 | 5 pages | MR05 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Oct 29, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2024
| 8 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC7754470001, created on Aug 02, 2024 | 51 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
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