Zinga Limited

Company Name	Zinga Limited
Company Status	Dissolved
Company Number	SC181752
Category	Private Limited Company
Incorporation Date	24 December 1997(26 years, 4 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	Landcatch Natural Selection Limited

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 Alastair William Chisholm Wishart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(1 month, 1 week after company formation)
Appointment Duration	19 years, 1 month (closed 14 March 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Springhill Road Clarkston Glasgow G76 8BT Scotland

Director Name	Mr John Alexander Lithgow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(10 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 14 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 1/1 39 Partickhill Road Glasgow G11 5BY Scotland

Secretary Name	Mr Alastair William Chisholm Wishart
Status	Closed
Appointed	31 March 2014(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Mr Hugh McKechnie Currie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 month, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 01 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newark 13 The Esplanade Greenock Renfrewshire PA16 7XP Scotland

Secretary Name	Mr Alasdair Richmond Reid
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 month, 1 week after company formation)
Appointment Duration	16 years, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	lithgows.co.uk

Location

Registered Address	Netherton Langbank Renfrewshire PA14 6YG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Lithgows LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£741
Cash	£1
Current Liabilities	£870

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
16 December 2016	Application to strike the company off the register (3 pages)
16 December 2016	Application to strike the company off the register (3 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
24 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
24 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
27 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
27 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
22 May 2014	Full accounts made up to 31 December 2013 (10 pages)
22 May 2014	Full accounts made up to 31 December 2013 (10 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
3 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
3 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
3 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
3 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
20 June 2013	Full accounts made up to 31 December 2012 (10 pages)
20 June 2013	Full accounts made up to 31 December 2012 (10 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
9 August 2012	Full accounts made up to 31 December 2011 (10 pages)
9 August 2012	Full accounts made up to 31 December 2011 (10 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 September 2011	Full accounts made up to 31 December 2010 (9 pages)
8 September 2011	Full accounts made up to 31 December 2010 (9 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Full accounts made up to 31 December 2009 (8 pages)
13 April 2010	Full accounts made up to 31 December 2009 (8 pages)
31 October 2009	Full accounts made up to 31 December 2008 (9 pages)
31 October 2009	Full accounts made up to 31 December 2008 (9 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
21 May 2008	Return made up to 08/05/08; full list of members (4 pages)
21 May 2008	Return made up to 08/05/08; full list of members (4 pages)
7 April 2008	Director appointed john alexander lithgow (4 pages)
7 April 2008	Director appointed john alexander lithgow (4 pages)
7 April 2008	Appointment terminated director hugh currie (1 page)
7 April 2008	Appointment terminated director hugh currie (1 page)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
29 May 2007	Return made up to 08/05/07; full list of members (2 pages)
29 May 2007	Return made up to 08/05/07; full list of members (2 pages)
30 May 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
30 May 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
25 May 2006	Return made up to 08/05/06; full list of members (2 pages)
25 May 2006	Return made up to 08/05/06; full list of members (2 pages)
24 May 2006	Location of debenture register (1 page)
24 May 2006	Location of debenture register (1 page)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 June 2005	Return made up to 08/05/05; full list of members (7 pages)
1 June 2005	Return made up to 08/05/05; full list of members (7 pages)
4 March 2005	Company name changed landcatch natural selection limi ted\certificate issued on 04/03/05 (2 pages)
4 March 2005	Company name changed landcatch natural selection limi ted\certificate issued on 04/03/05 (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 June 2003	Return made up to 08/05/03; full list of members (7 pages)
2 June 2003	Return made up to 08/05/03; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 May 2002	Return made up to 08/05/02; full list of members (7 pages)
25 May 2002	Return made up to 08/05/02; full list of members (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 May 2001	Return made up to 08/05/01; full list of members (6 pages)
29 May 2001	Return made up to 08/05/01; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 May 2000	Return made up to 08/05/00; full list of members (6 pages)
23 May 2000	Return made up to 08/05/00; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 May 1999	Return made up to 08/05/99; no change of members (6 pages)
28 May 1999	Return made up to 08/05/99; no change of members (6 pages)
24 January 1999	Return made up to 24/12/98; full list of members (8 pages)
24 January 1999	Return made up to 24/12/98; full list of members (8 pages)
17 February 1998	Company name changed mm&s (2430) LIMITED\certificate issued on 18/02/98 (2 pages)
17 February 1998	Company name changed mm&s (2430) LIMITED\certificate issued on 18/02/98 (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 February 1998	New secretary appointed (1 page)
13 February 1998	New director appointed (3 pages)
13 February 1998	Registered office changed on 13/02/98 from: 151 st vincent street glasgow G2 5NJ (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Registered office changed on 13/02/98 from: 151 st vincent street glasgow G2 5NJ (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New director appointed (3 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New secretary appointed (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Secretary resigned (1 page)
24 December 1997	Incorporation (19 pages)
24 December 1997	Incorporation (19 pages)

Zinga Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland