| Company Name | Zestco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC196193 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1999(24 years, 11 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
| Previous Name | J. B. Fire And Safety Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | James Bennett |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Executive Coaching Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Saint Vigeans Place Newton Mearns Glasgow G77 6FB Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2007(8 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 14 November 2017) |
| Correspondence Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
| Director Name | Roy Roxburgh |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 515 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland |
| Secretary Name | IAIN Smith & Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
Contact
| Website | zestco.com |
|---|---|
| Telephone | 0141 3539331 |
| Telephone region | Glasgow |
Location
| Registered Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Bennett 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs Lynn Bennett 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,949 |
| Cash | £18 |
| Current Liabilities | £19,936 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | Application to strike the company off the register (3 pages) |
| 22 August 2017 | Application to strike the company off the register (3 pages) |
| 21 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 21 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 17 May 2017 | Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 17 May 2017 | Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page) |
| 27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 13 December 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 13 December 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 24 October 2016 | Current accounting period shortened from 31 May 2017 to 30 November 2016 (1 page) |
| 24 October 2016 | Current accounting period shortened from 31 May 2017 to 30 November 2016 (1 page) |
| 23 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 15 May 2015 | Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2015 (1 page) |
| 15 May 2015 | Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2015 (1 page) |
| 15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Director's details changed for James Bennett on 15 May 2015 (2 pages) |
| 15 May 2015 | Director's details changed for James Bennett on 15 May 2015 (2 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 July 2014 | Memorandum and Articles of Association (19 pages) |
| 9 July 2014 | Memorandum and Articles of Association (19 pages) |
| 16 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 6 June 2014 | Resolutions
|
| 6 June 2014 | Resolutions
|
| 6 June 2014 | Change of share class name or designation (2 pages) |
| 6 June 2014 | Change of share class name or designation (2 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 6 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 17 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 19 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 27 November 2007 | New secretary appointed (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 20 queen's road aberdeen AB15 4ZT (1 page) |
| 27 November 2007 | New secretary appointed (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 20 queen's road aberdeen AB15 4ZT (1 page) |
| 27 November 2007 | Secretary resigned (1 page) |
| 27 November 2007 | Secretary resigned (1 page) |
| 4 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 30 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 1 June 2005 | Return made up to 13/05/05; full list of members (5 pages) |
| 1 June 2005 | Return made up to 13/05/05; full list of members (5 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 20 May 2004 | Return made up to 13/05/04; full list of members (5 pages) |
| 20 May 2004 | Return made up to 13/05/04; full list of members (5 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 22 May 2003 | Return made up to 13/05/03; full list of members (5 pages) |
| 22 May 2003 | Return made up to 13/05/03; full list of members (5 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 17 June 2002 | Company name changed J. B. fire and safety LIMITED\certificate issued on 17/06/02 (2 pages) |
| 17 June 2002 | Company name changed J. B. fire and safety LIMITED\certificate issued on 17/06/02 (2 pages) |
| 29 May 2002 | Director's particulars changed (1 page) |
| 29 May 2002 | Director's particulars changed (1 page) |
| 29 May 2002 | Return made up to 13/05/02; full list of members (5 pages) |
| 29 May 2002 | Return made up to 13/05/02; full list of members (5 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 17 May 2001 | Return made up to 13/05/01; full list of members (5 pages) |
| 17 May 2001 | Return made up to 13/05/01; full list of members (5 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 2 June 2000 | Return made up to 13/05/00; full list of members (5 pages) |
| 2 June 2000 | Return made up to 13/05/00; full list of members (5 pages) |
| 13 March 2000 | Resolutions
|
| 13 March 2000 | Resolutions
|
| 7 July 1999 | Resolutions
|
| 7 July 1999 | Memorandum and Articles of Association (24 pages) |
| 7 July 1999 | Resolutions
|
| 7 July 1999 | Memorandum and Articles of Association (24 pages) |
| 4 June 1999 | New director appointed (1 page) |
| 4 June 1999 | New director appointed (1 page) |
| 4 June 1999 | Director resigned (1 page) |
| 4 June 1999 | Director resigned (1 page) |
| 13 May 1999 | Incorporation (28 pages) |
| 13 May 1999 | Incorporation (28 pages) |