Zero-Stik Limited

Company Name	Zero-Stik Limited
Company Status	Dissolved
Company Number	SC168786
Category	Private Limited Company
Incorporation Date	4 October 1996(27 years, 6 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Edward Lander
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(8 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (closed 01 March 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Nicholas Paul Lander
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(8 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (closed 01 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	Mr Nicholas Paul Lander
Nationality	British
Status	Closed
Appointed	14 October 2005(9 years after company formation)
Appointment Duration	16 years, 4 months (closed 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Andrew Michael Brander
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 11 May 2000)
Role	Solicitor
Correspondence Address	Kirkhouse Farm Dolphinton West Linton Peeblesshire EH46 7AF Scotland

Director Name	Garry William McGrotty
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(3 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 August 1997)
Role	Company Director
Correspondence Address	60 Aller Place Livingston West Lothian EH54 6RF Scotland

Secretary Name	Andrew Michael Brander
Nationality	British
Status	Resigned
Appointed	25 October 1996(3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 11 May 2000)
Role	Solicitor
Correspondence Address	Kirkhouse Farm Dolphinton West Linton Peeblesshire EH46 7AF Scotland

Director Name	Mr Henry William Bocker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 2000)
Role	Tax Consultant
Country of Residence	Scotland
Correspondence Address	12 Herd Green Livingston West Lothian EH54 8PU Scotland

Director Name	Mr Roy Smith
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(3 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Thatch Silver Street Hordle Lymington Hampshire SO41 6DF

Secretary Name	Anthony Trevor Fletcher
Nationality	British
Status	Resigned
Appointed	11 May 2000(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Higher Oaklands Farm House Barrowford Nelson BB9 6QZ

Director Name	Anthony Trevor Fletcher
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 September 2005)
Role	Accountant
Correspondence Address	Higher Oaklands Farm House Barrowford Nelson BB9 6QZ

Director Name	Mr Gerard William Cassels
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	324 Leith Walk Edinburgh EH6 5BU Scotland

Secretary Name	Mr Gerard William Cassels
Nationality	British
Status	Resigned
Appointed	20 August 2001(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 October 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	324 Leith Walk Edinburgh EH6 5BU Scotland

Director Name	Mr Graham John Crowther
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lindisfarne Lands Lane Knaresborough North Yorkshire HG5 9DE

Location

Registered Address	302 St. Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

10 February 1997	Delivered on: 20 February 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
11 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
17 October 2016	Secretary's details changed for Mr Nicholas Paul Lander on 14 October 2016 (1 page)
17 October 2016	Director's details changed for Mr Jonathan Edward Lander on 14 October 2016 (2 pages)
17 October 2016	Director's details changed for Mr Nicholas Paul Lander on 14 October 2016 (2 pages)
17 October 2016	Secretary's details changed for Mr Nicholas Paul Lander on 14 October 2016 (1 page)
17 October 2016	Director's details changed for Mr Jonathan Edward Lander on 14 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
17 October 2016	Director's details changed for Mr Nicholas Paul Lander on 14 October 2016 (2 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Director's details changed for Mr Nicholas Paul Lander on 24 July 2015 (2 pages)
19 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Director's details changed for Mr Jonathan Edward Lander on 24 July 2015 (2 pages)
19 October 2015	Secretary's details changed for Mr Nicholas Paul Lander on 24 July 2015 (1 page)
19 October 2015	Director's details changed for Mr Jonathan Edward Lander on 24 July 2015 (2 pages)
19 October 2015	Secretary's details changed for Mr Nicholas Paul Lander on 24 July 2015 (1 page)
19 October 2015	Director's details changed for Mr Nicholas Paul Lander on 24 July 2015 (2 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Registered office address changed from Mcclure Naismith 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from Mcclure Naismith 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page)
6 October 2014	Secretary's details changed for Mr Nicholas Paul Lander on 24 February 2014 (1 page)
6 October 2014	Director's details changed for Mr Jonathan Edward Lander on 24 February 2014 (2 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
6 October 2014	Director's details changed for Mr Nicholas Paul Lander on 24 February 2014 (2 pages)
6 October 2014	Director's details changed for Mr Jonathan Edward Lander on 24 February 2014 (2 pages)
6 October 2014	Secretary's details changed for Mr Nicholas Paul Lander on 24 February 2014 (1 page)
6 October 2014	Director's details changed for Mr Nicholas Paul Lander on 24 February 2014 (2 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 October 2010	Director's details changed for Mr Jonathan Edward Lander on 4 October 2010 (2 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Mr Jonathan Edward Lander on 4 October 2010 (2 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Mr Jonathan Edward Lander on 4 October 2010 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 January 2010	Director's details changed for Mr Nicholas Paul Lander on 22 January 2010 (3 pages)
28 January 2010	Secretary's details changed for Mr Nicholas Paul Lander on 22 January 2010 (3 pages)
28 January 2010	Secretary's details changed for Mr Nicholas Paul Lander on 22 January 2010 (3 pages)
28 January 2010	Director's details changed for Mr Nicholas Paul Lander on 22 January 2010 (3 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Mr Jonathan Edward Lander on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Nicholas Paul Lander on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Jonathan Edward Lander on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Mr Nicholas Paul Lander on 14 October 2009 (2 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 October 2008	Return made up to 04/10/08; full list of members (3 pages)
10 October 2008	Return made up to 04/10/08; full list of members (3 pages)
1 October 2008	Registered office changed on 01/10/2008 from ` mcclure naismith 292 st vincent street glasgow G2 5RQ (1 page)
1 October 2008	Registered office changed on 01/10/2008 from ` mcclure naismith 292 st vincent street glasgow G2 5RQ (1 page)
30 October 2007	Return made up to 04/10/07; no change of members (7 pages)
30 October 2007	Return made up to 04/10/07; no change of members (7 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
10 January 2007	Return made up to 04/10/06; full list of members (7 pages)
10 January 2007	Return made up to 04/10/06; full list of members (7 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 June 2006	Registered office changed on 23/06/06 from: first floor,unit C2 fairways office park deer park avenue livingston EH54 8AF (1 page)
23 June 2006	Registered office changed on 23/06/06 from: first floor,unit C2 fairways office park deer park avenue livingston EH54 8AF (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
9 January 2006	Return made up to 04/10/05; no change of members (7 pages)
9 January 2006	Return made up to 04/10/05; no change of members (7 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 October 2004	Return made up to 04/10/04; full list of members (7 pages)
8 October 2004	Return made up to 04/10/04; full list of members (7 pages)
23 July 2004	Registered office changed on 23/07/04 from: new medical house oakbank park livingston west lothian EH53 0TH (1 page)
23 July 2004	Registered office changed on 23/07/04 from: new medical house oakbank park livingston west lothian EH53 0TH (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
26 June 2004	Director resigned (1 page)
26 June 2004	Director resigned (1 page)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 October 2003	Return made up to 04/10/03; full list of members (7 pages)
8 October 2003	Return made up to 04/10/03; full list of members (7 pages)
15 October 2002	Return made up to 04/10/02; full list of members (7 pages)
15 October 2002	Return made up to 04/10/02; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 October 2001	Return made up to 04/10/01; full list of members (7 pages)
17 October 2001	Return made up to 04/10/01; full list of members (7 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
28 October 2000	Return made up to 04/10/00; full list of members (6 pages)
28 October 2000	Return made up to 04/10/00; full list of members (6 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
29 August 2000	New director appointed (3 pages)
29 August 2000	New director appointed (3 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned;director resigned (1 page)
2 November 1999	Return made up to 04/10/99; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
2 November 1999	Return made up to 04/10/99; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
13 October 1998	Return made up to 04/10/98; no change of members (4 pages)
13 October 1998	Return made up to 04/10/98; no change of members (4 pages)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (9 pages)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (9 pages)
7 October 1997	Return made up to 04/10/97; full list of members (6 pages)
7 October 1997	Return made up to 04/10/97; full list of members (6 pages)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 1997	Registered office changed on 05/09/97 from: caledonian house phoenix crescent strathclyde business park bellshill lanarkshire ML4 3NJ (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Registered office changed on 05/09/97 from: caledonian house phoenix crescent strathclyde business park bellshill lanarkshire ML4 3NJ (1 page)
5 September 1997	New director appointed (2 pages)
20 February 1997	Partic of mort/charge * (6 pages)
20 February 1997	Partic of mort/charge * (6 pages)
5 February 1997	Accounting reference date extended from 31/10 to 31/12 (2 pages)
5 February 1997	Accounting reference date extended from 31/10 to 31/12 (2 pages)
6 November 1996	Memorandum and Articles of Association (14 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 November 1996	Secretary resigned;director resigned (1 page)
6 November 1996	Secretary resigned;director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Memorandum and Articles of Association (14 pages)
6 November 1996	New secretary appointed;new director appointed (2 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	New secretary appointed;new director appointed (2 pages)
6 November 1996	Registered office changed on 06/11/96 from: level 2 saltire court castle terrace edinburgh EH1 2ET (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Registered office changed on 06/11/96 from: level 2 saltire court castle terrace edinburgh EH1 2ET (1 page)
4 October 1996	Incorporation (21 pages)
4 October 1996	Incorporation (21 pages)

Zero-Stik Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland