Zenith Europe Limited

Company Name	Zenith Europe Limited
Company Status	Dissolved
Company Number	SC058161
Category	Private Limited Company
Incorporation Date	7 July 1975(48 years, 10 months ago)
Dissolution Date	25 July 2014 (9 years, 9 months ago)
Previous Name	James Duncan (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Eileen Duncan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(35 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 25 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Springkell Avenue Glasgow G41 4AB Scotland

Director Name	Mrs Eileen Duncan
Nationality	British
Status	Resigned
Appointed	21 December 1988(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1991)
Role	Secretary
Correspondence Address	94 Springkell Avenue Glasgow Lanarkshire G41 4EH Scotland

Director Name	James Joseph Duncan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(13 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1994)
Role	Electrical Engineer
Correspondence Address	94 Springkell Avenue Glasgow Lanarkshire G41 4EH Scotland

Director Name	William Henry Fitzsimmons
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1990)
Role	Administration Manager
Correspondence Address	75 Roger Avenue Newton Mearns Glasgow Lanarkshire G77 6JS Scotland

Director Name	James Robertson
Nationality	British
Status	Resigned
Appointed	21 December 1988(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1990)
Role	Plumber
Correspondence Address	32 Earlston Crescent Carnbroe Coatbridge Lanarkshire ML5 4TY Scotland

Secretary Name	Mrs Eileen Duncan
Nationality	British
Status	Resigned
Appointed	21 December 1988(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1991)
Role	Company Director
Correspondence Address	94 Springkell Avenue Glasgow Lanarkshire G41 4EH Scotland

Secretary Name	Marion Kinnaird
Nationality	British
Status	Resigned
Appointed	30 June 1991(15 years, 12 months after company formation)
Appointment Duration	19 years, 6 months (resigned 20 January 2011)
Role	Personnel Manager
Country of Residence	Scotland
Correspondence Address	35 Burrelton Road Glasgow Lanarkshire G43 2ND Scotland

Director Name	Marion Kinnaird
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(16 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 20 January 2011)
Role	Accounts Manager
Country of Residence	Scotland
Correspondence Address	35 Burrelton Road Glasgow Lanarkshire G43 2ND Scotland

Director Name	Brian Barrie Stevenson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(17 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 December 2004)
Role	Personal Assistant
Correspondence Address	14 Kingsborough Gardens Hyndland Glasgow G12 9QB Scotland

Director Name	Isabell McDonald
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(29 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 The Counting House Turners Avenue Paisley Renfrewshire PA1 2NU Scotland

Secretary Name	Mr Kenneth Thomas Bell
Nationality	British
Status	Resigned
Appointed	08 March 2005(29 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2009)
Role	Accountant
Correspondence Address	Flat 4/1 17 Julian Avenue Glasgow G12 0RB Scotland

Director Name	James Joseph Duncan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(35 years after company formation)
Appointment Duration	2 months, 1 week (resigned 22 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Sandyford Place Sauchiehall Street Glasgow G3 7NG Scotland

Contact

Telephone	0141 6479855
Telephone region	Glasgow

Location

Registered Address	25 Sandyford Place Sauchiehall Street Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Executors Of Estate Of James Duncan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£406,639
Cash	£105
Current Liabilities	£360,338

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
20 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2012-12-20 GBP 10,000 (3 pages)
20 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2012-12-20 GBP 10,000 (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 January 2011	Termination of appointment of Marion Kinnaird as a director (2 pages)
27 January 2011	Termination of appointment of Marion Kinnaird as a secretary (2 pages)
27 January 2011	Termination of appointment of Marion Kinnaird as a director (2 pages)
27 January 2011	Termination of appointment of Marion Kinnaird as a secretary (2 pages)
23 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
1 October 2010	Termination of appointment of James Duncan as a director (2 pages)
1 October 2010	Termination of appointment of James Duncan as a director (2 pages)
28 September 2010	Appointment of Eileen Duncan as a director (3 pages)
28 September 2010	Appointment of Eileen Duncan as a director (3 pages)
16 September 2010	Appointment of James Joseph Duncan as a director (3 pages)
16 September 2010	Appointment of James Joseph Duncan as a director (3 pages)
10 August 2010	Termination of appointment of Isabell Mcdonald as a director (2 pages)
10 August 2010	Termination of appointment of Isabell Mcdonald as a director (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 December 2009	Director's details changed for Isabell Mcdonald on 11 December 2009 (2 pages)
14 December 2009	Director's details changed for Marion Kinnaird on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Marion Kinnaird on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Isabell Mcdonald on 11 December 2009 (2 pages)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 May 2009	Appointment terminated secretary kenneth bell (1 page)
5 May 2009	Appointment terminated secretary kenneth bell (1 page)
14 February 2009	Company name changed james duncan (holdings) LIMITED\certificate issued on 16/02/09 (2 pages)
14 February 2009	Company name changed james duncan (holdings) LIMITED\certificate issued on 16/02/09 (2 pages)
12 December 2008	Return made up to 11/12/08; full list of members (4 pages)
12 December 2008	Return made up to 11/12/08; full list of members (4 pages)
27 November 2008	Director's change of particulars / isabell kibwoti / 24/03/2008 (1 page)
27 November 2008	Director's change of particulars / isabell kibwoti / 24/03/2008 (1 page)
4 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 December 2007	Registered office changed on 12/12/07 from: 25 sandyford place sauchiehall street glasgow G3 7NJ (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 25 sandyford place sauchiehall street glasgow G3 7NJ (1 page)
12 December 2007	Return made up to 11/12/07; full list of members (2 pages)
12 December 2007	Return made up to 11/12/07; full list of members (2 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2007	Return made up to 11/12/06; full list of members (2 pages)
24 January 2007	Return made up to 11/12/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Return made up to 11/12/05; full list of members (3 pages)
26 January 2006	Return made up to 11/12/05; full list of members (3 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
22 February 2005	Return made up to 11/12/04; change of members (7 pages)
22 February 2005	Return made up to 11/12/04; change of members (7 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
5 October 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 January 2004	Return made up to 11/12/03; full list of members (7 pages)
13 January 2004	Return made up to 11/12/03; full list of members (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 December 2001	Return made up to 11/12/01; full list of members (6 pages)
13 December 2001	Return made up to 11/12/01; full list of members (6 pages)
7 June 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
7 June 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
15 January 2001	Return made up to 22/12/00; full list of members (6 pages)
15 January 2001	Return made up to 22/12/00; full list of members (6 pages)
2 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 October 2000	Memorandum and Articles of Association (5 pages)
2 October 2000	Memorandum and Articles of Association (5 pages)
2 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
25 January 2000	Return made up to 22/12/99; full list of members (6 pages)
25 January 2000	Return made up to 22/12/99; full list of members (6 pages)
8 February 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 February 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
29 December 1997	Return made up to 22/12/97; no change of members (4 pages)
29 December 1997	Return made up to 22/12/97; no change of members (4 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
15 January 1997	Return made up to 22/12/96; full list of members (6 pages)
15 January 1997	Return made up to 22/12/96; full list of members (6 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
9 January 1996	Return made up to 22/12/95; full list of members (5 pages)
9 January 1996	Return made up to 22/12/95; full list of members (5 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
29 December 1994	Return made up to 22/12/94; no change of members (4 pages)
29 December 1994	Return made up to 22/12/94; no change of members (4 pages)
12 January 1994	Return made up to 22/12/93; no change of members (4 pages)
12 January 1994	Return made up to 22/12/93; no change of members (4 pages)
27 January 1993	Partic of mort/charge * (3 pages)
27 January 1993	Partic of mort/charge * (3 pages)
11 January 1993	Return made up to 22/12/92; full list of members 363(287) ‐ Registered office changed on 11/01/93 (5 pages)
11 January 1993	Return made up to 22/12/92; full list of members 363(287) ‐ Registered office changed on 11/01/93 (5 pages)
17 September 1992	Memorandum and Articles of Association (10 pages)
17 September 1992	Memorandum and Articles of Association (10 pages)
22 June 1992	Partic of mort/charge * (3 pages)
22 June 1992	Partic of mort/charge * (3 pages)
4 February 1992	Dec mort/charge 2209 (2 pages)
4 February 1992	Dec mort/charge 2209 (2 pages)
20 August 1991	Memorandum and Articles of Association (5 pages)
20 August 1991	Memorandum and Articles of Association (5 pages)
7 July 1975	Incorporation (12 pages)
7 July 1975	Incorporation (12 pages)
7 July 1975	Company name changed\certificate issued on 07/07/75 (3 pages)
7 July 1975	Company name changed\certificate issued on 07/07/75 (3 pages)

Zenith Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland