Zoom Developments Holdings Limited

Company Name	Zoom Developments Holdings Limited
Director	James O'Donnell
Company Status	Active
Company Number	SC155890
Category	Private Limited Company
Incorporation Date	10 February 1995(29 years, 2 months ago)
Previous Names	Ellondon Construction & Development Limited and Ellondon Consulting Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James O'Donnell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(18 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Calderside Farm Calderside Road Blantyre Glasgow G72 0TN Scotland

Director Name	Mr James O'Donnell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Calderside Farm Calderside Road Auchentibber Lanarkshire G72 0TN Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Dr William Lamont Gilmour
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Broompark Crescent Airdrie Lanarkshire ML6 6GA Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mrs Elizabeth Jackson O'Donnell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(17 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2022)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	95 West Regent Street Glasgow G2 2BA Scotland

Contact

Website	propertycostco.com
Telephone	0141 3330060
Telephone region	Glasgow

Location

Registered Address	Calderside Farm Calderside Road Blantyre Glasgow G72 0TN Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Elizabeth O'donnell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£132,372
Cash	£3,775
Current Liabilities	£142,734

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

16 August 2018	Delivered on: 23 August 2018 Persons entitled: James O'donnell Elizabeth Jackson O'donnell Classification: A registered charge Particulars: Plot 4, heads farm, glassford, strathaven. Title number LAN236487. Outstanding
26 July 2018	Delivered on: 8 August 2018 Persons entitled: James O'donnell Elizabeth Jackson O'donnell James O'donnell Elizabeth Jackson O'donnell Classification: A registered charge Particulars: Area of ground known as plot 5, heads farm, glassford, strathaven. Title number LAN236193. Outstanding
14 May 2018	Delivered on: 15 May 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the plot of area of ground formerly forming part of calderside farm, calderside road, blantyre G72 0TN being the subjects registered in the land register of scotland under title number LAN232300. Outstanding
26 April 2018	Delivered on: 10 May 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
22 June 1999	Delivered on: 25 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 main steret, cumbernauld. Outstanding

Filing History

23 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
21 July 2023	Registration of charge SC1558900007, created on 20 July 2023 (30 pages)
19 July 2023	Registration of charge SC1558900006, created on 14 July 2023 (34 pages)
14 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 April 2023	Memorandum and Articles of Association (17 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
4 November 2022	Termination of appointment of Elizabeth Jackson O'donnell as a director on 31 October 2022 (1 page)
4 November 2022	Registered office address changed from 95 West Regent Street Glasgow G2 2BA to Calderside Farm Calderside Road Blantyre Glasgow G72 0TN on 4 November 2022 (1 page)
4 November 2022	Notification of Kelsey Maria O'donnell as a person with significant control on 31 October 2022 (2 pages)
4 November 2022	Notification of Nicholas O'donnell as a person with significant control on 31 October 2022 (2 pages)
4 November 2022	Confirmation statement made on 31 October 2022 with updates (5 pages)
4 November 2022	Cessation of Elizabeth Jackson O'donnell as a person with significant control on 31 October 2022 (1 page)
16 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 January 2021	Satisfaction of charge SC1558900002 in full (3 pages)
20 November 2020	Notification of Elizabeth Jackson O'donnell as a person with significant control on 6 April 2016 (2 pages)
20 November 2020	Withdrawal of a person with significant control statement on 20 November 2020 (2 pages)
20 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01 (3 pages)
8 April 2019	Satisfaction of charge SC1558900003 in full (1 page)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 August 2018	Registration of charge SC1558900005, created on 16 August 2018 (6 pages)
8 August 2018	Registration of charge SC1558900004, created on 26 July 2018 (6 pages)
15 May 2018	Registration of charge SC1558900003, created on 14 May 2018 (7 pages)
10 May 2018	Registration of charge SC1558900002, created on 26 April 2018 (17 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
5 February 2018	Notification of Elizabeth Jackson O'donnell as a person with significant control on 6 April 2016 (2 pages)
5 February 2018	Notification of James O'donnell as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
2 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013	Appointment of Mr James O'donnell as a director (2 pages)
2 September 2013	Appointment of Mr James O'donnell as a director (2 pages)
7 February 2013	Registered office address changed from Calderside Farm Calderside Road Blantyre G72 0TN on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Calderside Farm Calderside Road Blantyre G72 0TN on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Calderside Farm Calderside Road Blantyre G72 0TN on 7 February 2013 (1 page)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
29 August 2012	Company name changed ellondon construction & development LIMITED\certificate issued on 29/08/12 RES15 ‐ Change company name resolution on 2012-08-29 NM01 ‐ Change of name by resolution (3 pages)
29 August 2012	Company name changed ellondon construction & development LIMITED\certificate issued on 29/08/12 RES15 ‐ Change company name resolution on 2012-08-29 NM01 ‐ Change of name by resolution (3 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 April 2012	Termination of appointment of James O'donnell as a director (4 pages)
13 April 2012	Appointment of Elizabeth Jackson O'donnell as a director (6 pages)
13 April 2012	Appointment of Elizabeth Jackson O'donnell as a director (6 pages)
13 April 2012	Termination of appointment of James O'donnell as a director (4 pages)
7 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Termination of appointment of William Gilmour as a secretary (1 page)
14 December 2011	Termination of appointment of William Gilmour as a secretary (1 page)
22 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
6 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
10 March 2009	Return made up to 10/02/09; full list of members (3 pages)
10 March 2009	Return made up to 10/02/09; full list of members (3 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 February 2008	Return made up to 10/02/08; full list of members (3 pages)
28 February 2008	Return made up to 10/02/08; full list of members (3 pages)
11 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
11 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 May 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 May 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 March 2007	Return made up to 10/02/07; full list of members (6 pages)
19 March 2007	Return made up to 10/02/07; full list of members (6 pages)
2 May 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
2 May 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
8 February 2006	Return made up to 10/02/06; full list of members (6 pages)
8 February 2006	Return made up to 10/02/06; full list of members (6 pages)
5 April 2005	Return made up to 10/02/05; full list of members (2 pages)
5 April 2005	Return made up to 10/02/05; full list of members (2 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 February 2004	Return made up to 10/02/04; full list of members (6 pages)
3 February 2004	Return made up to 10/02/04; full list of members (6 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
5 June 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 June 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 March 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2002	Return made up to 10/02/02; full list of members 363(287) ‐ Registered office changed on 20/09/02 363(288) ‐ Director's particulars changed (6 pages)
20 September 2002	Return made up to 10/02/02; full list of members 363(287) ‐ Registered office changed on 20/09/02 363(288) ‐ Director's particulars changed (6 pages)
26 July 2002	First Gazette notice for compulsory strike-off (1 page)
26 July 2002	First Gazette notice for compulsory strike-off (1 page)
24 July 2002	Compulsory strike-off action has been discontinued (1 page)
24 July 2002	Compulsory strike-off action has been discontinued (1 page)
18 July 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 July 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 June 2001	Full accounts made up to 31 March 2000 (9 pages)
6 June 2001	Full accounts made up to 31 March 2000 (9 pages)
6 March 2001	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 (6 pages)
6 March 2001	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 (6 pages)
22 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
22 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (9 pages)
1 February 2000	Full accounts made up to 31 March 1999 (9 pages)
25 June 1999	Partic of mort/charge * (6 pages)
25 June 1999	Partic of mort/charge * (6 pages)
20 April 1999	Full accounts made up to 31 March 1998 (8 pages)
20 April 1999	Full accounts made up to 31 March 1998 (8 pages)
5 February 1999	Return made up to 10/02/99; full list of members (6 pages)
5 February 1999	Return made up to 10/02/99; full list of members (6 pages)
3 April 1998	Full accounts made up to 31 March 1997 (9 pages)
3 April 1998	Full accounts made up to 31 March 1997 (9 pages)
12 February 1998	Return made up to 10/02/98; no change of members (4 pages)
12 February 1998	Return made up to 10/02/98; no change of members (4 pages)
26 June 1997	Return made up to 10/02/97; no change of members 363(287) ‐ Registered office changed on 26/06/97 (4 pages)
26 June 1997	Return made up to 10/02/97; no change of members 363(287) ‐ Registered office changed on 26/06/97 (4 pages)
1 April 1997	Full accounts made up to 31 March 1996 (8 pages)
1 April 1997	Full accounts made up to 31 March 1996 (8 pages)
17 April 1996	Return made up to 10/02/96; full list of members (6 pages)
17 April 1996	Return made up to 10/02/96; full list of members (6 pages)
16 October 1995	Accounting reference date notified as 31/03 (1 page)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	Accounting reference date notified as 31/03 (1 page)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)

Zoom Developments Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland