Zaletech Limited

Company Name	Zaletech Limited
Director	Colin Stuart
Company Status	Active
Company Number	SC124643
Category	Private Limited Company
Incorporation Date	30 April 1990(34 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Colin Stuart
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 April 1990(same day as company formation)
Role	Sap/P3e Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Deemount Gardens Aberdeen Aberdeenshire AB11 7UE Scotland

Secretary Name	Mr Eric James Bowen
Nationality	British
Status	Current
Appointed	17 June 1999(9 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	30 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	30 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Norma Mary Smart
Nationality	British
Status	Resigned
Appointed	30 April 1990(same day as company formation)
Role	Secretary
Correspondence Address	5 Cults Business Park Station Road Aberdeen Aberdeenshire AB15 9PE Scotland

Location

Registered Address	12 Deemount Gardens Aberdeen AB11 7UE Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

100 at £1	Mr Colin Frost Stuart 100.00% Ordinary

Financials

Year	2014
Net Worth	£307,848
Cash	£344,278
Current Liabilities	£36,741

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

30 June 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
17 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
30 June 2022	Confirmation statement made on 28 June 2022 with updates (4 pages)
20 December 2021	Micro company accounts made up to 30 June 2021 (5 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with updates (4 pages)
11 December 2020	Micro company accounts made up to 30 June 2020 (5 pages)
1 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
2 December 2019	Micro company accounts made up to 30 June 2019 (5 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
23 October 2018	Micro company accounts made up to 30 June 2018 (5 pages)
2 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
2 July 2018	Secretary's details changed for Mr Eric James Bowen on 16 October 2017 (1 page)
7 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
19 July 2017	Notification of Colin Frost Stuart as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Colin Frost Stuart as a person with significant control on 28 June 2017 (2 pages)
19 July 2017	Notification of Colin Frost Stuart as a person with significant control on 28 June 2017 (2 pages)
6 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
20 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Colin Stuart on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Colin Stuart on 28 June 2010 (2 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
22 July 2009	Return made up to 28/06/09; full list of members (3 pages)
22 July 2009	Return made up to 28/06/09; full list of members (3 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 August 2008	Return made up to 28/06/08; full list of members (3 pages)
5 August 2008	Return made up to 28/06/08; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 August 2007	Secretary's particulars changed (1 page)
29 August 2007	Secretary's particulars changed (1 page)
24 August 2007	Return made up to 28/06/07; full list of members (2 pages)
24 August 2007	Return made up to 28/06/07; full list of members (2 pages)
14 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 August 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 25/08/06 363(288) ‐ Director's particulars changed (6 pages)
25 August 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 25/08/06 363(288) ‐ Director's particulars changed (6 pages)
15 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Secretary's particulars changed (1 page)
6 July 2005	Return made up to 28/06/05; full list of members (2 pages)
6 July 2005	Secretary's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Return made up to 28/06/05; full list of members (2 pages)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 August 2004	Return made up to 28/06/04; full list of members (6 pages)
12 August 2004	Return made up to 28/06/04; full list of members (6 pages)
12 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
12 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 June 2003	Return made up to 28/06/03; full list of members (6 pages)
28 June 2003	Return made up to 28/06/03; full list of members (6 pages)
18 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 July 2002	Return made up to 28/06/02; full list of members (6 pages)
18 July 2002	Return made up to 28/06/02; full list of members (6 pages)
9 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
11 July 2000	Return made up to 28/06/00; full list of members (6 pages)
11 July 2000	Return made up to 28/06/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
20 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
16 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
16 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
7 July 1998	Return made up to 28/06/98; no change of members (6 pages)
7 July 1998	Return made up to 28/06/98; no change of members (6 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
21 July 1997	Return made up to 28/06/97; no change of members (4 pages)
21 July 1997	Return made up to 28/06/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
8 July 1996	Return made up to 28/06/96; full list of members (6 pages)
8 July 1996	Return made up to 28/06/96; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
23 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
4 July 1995	Return made up to 28/06/95; no change of members (4 pages)
4 July 1995	Return made up to 28/06/95; no change of members (4 pages)
30 April 1990	Incorporation (17 pages)
30 April 1990	Incorporation (17 pages)

Zaletech Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland