| Company Name | Zenrei Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC117739 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1989(35 years ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Alastair Beach |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(1 year, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 08 February 2022) |
| Role | Exploration Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Huntly Gardens Glasgow Lanarkshire G12 9AS Scotland |
| Secretary Name | Lorna Mary Caldwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(13 years, 5 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 08 February 2022) |
| Role | Company Director |
| Correspondence Address | 1 Huntly Gardens Glasgow G12 9AS Scotland |
| Director Name | Susan Beach |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 10 January 1992) |
| Role | Geology |
| Correspondence Address | Avondhu Falls Aberfoyle Stirling Stirlingshire FK8 3TF Scotland |
| Secretary Name | Susan Beach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 09 August 1996) |
| Role | Company Director |
| Correspondence Address | Avondhu Falls Aberfoyle Stirling Stirlingshire FK8 3TF Scotland |
| Director Name | Mr James Lawson Brown |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1996(7 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 August 1996) |
| Role | Geolist |
| Correspondence Address | 26 Newton Road Lenzie Glasgow G66 5LS Scotland |
| Director Name | Mr James Lawson Brown |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1996(7 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 August 1996) |
| Role | Geolist |
| Correspondence Address | 26 Newton Road Lenzie Glasgow G66 5LS Scotland |
| Secretary Name | Mr James Lawson Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1996(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 November 2001) |
| Role | Geologist |
| Correspondence Address | 26 Newton Road Lenzie Glasgow G66 5LS Scotland |
Location
| Registered Address | C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 20k at £1 | Alastair Beach 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179,457 |
| Cash | £32,553 |
| Current Liabilities | £9,904 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 9 June 1997 | Delivered on: 13 June 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
| 27 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 30 April 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
| 8 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 May 2018 | Confirmation statement made on 29 April 2018 with updates (4 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 11 December 2015 | Registered office address changed from Baker Tilly, Breckenbridge House 274 Sauchiehall Street Glasgow G2 3EH to C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow Scotland G2 6HG on 11 December 2015 (1 page) |
| 11 December 2015 | Registered office address changed from Baker Tilly, Breckenbridge House 274 Sauchiehall Street Glasgow G2 3EH to C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow Scotland G2 6HG on 11 December 2015 (1 page) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 July 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU (1 page) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 1 June 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 1 July 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 1 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 16 May 2006 | Return made up to 29/04/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 29/04/06; full list of members (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 10 May 2005 | Return made up to 29/04/05; full list of members
|
| 10 May 2005 | Return made up to 29/04/05; full list of members
|
| 15 December 2004 | Registered office changed on 15/12/04 from: 186 bath street glasgow G2 4HG (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 186 bath street glasgow G2 4HG (1 page) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 23 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 23 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 1 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 30 October 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 30 October 2002 | New secretary appointed (1 page) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 30 October 2002 | New secretary appointed (1 page) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 11 June 2002 | Company name changed monstrare LIMITED\certificate issued on 11/06/02 (2 pages) |
| 11 June 2002 | Company name changed monstrare LIMITED\certificate issued on 11/06/02 (2 pages) |
| 14 February 2002 | Secretary resigned;director resigned (1 page) |
| 14 February 2002 | Secretary resigned;director resigned (1 page) |
| 14 February 2002 | Company name changed alastair beach associates limite d\certificate issued on 14/02/02 (2 pages) |
| 14 February 2002 | Company name changed alastair beach associates limite d\certificate issued on 14/02/02 (2 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 May 2000 | Return made up to 08/05/00; full list of members
|
| 25 May 2000 | Return made up to 08/05/00; full list of members
|
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 June 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 16 June 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 August 1997 | £ nc 10000/29900 31/10/96 (1 page) |
| 26 August 1997 | Ad 31/10/96--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 26 August 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 26 August 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 26 August 1997 | Ad 31/10/96--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 26 August 1997 | £ nc 10000/29900 31/10/96 (1 page) |
| 26 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 13 June 1997 | Partic of mort/charge * (6 pages) |
| 13 June 1997 | Partic of mort/charge * (6 pages) |
| 26 February 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 26 February 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 6 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 September 1996 | Secretary resigned (1 page) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 2 September 1996 | Secretary resigned (1 page) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 204 west george street glasgow G2 2PQ (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 204 west george street glasgow G2 2PQ (1 page) |
| 7 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 7 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 16 May 1995 | Return made up to 08/05/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 08/05/95; full list of members (6 pages) |
| 8 May 1989 | Incorporation (14 pages) |
| 8 May 1989 | Incorporation (14 pages) |