82 Mitchell Street
Glasgow
G1 3NA
Scotland
Secretary Name | Michelle Ronald |
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Nationality | British |
Status | Current |
Appointed | 30 June 2004(3 years, 9 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Correspondence Address | 8 Blane Drive Milngavie Lanarkshire G62 8HG Scotland |
Secretary Name | Keith William Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 2001(1 year after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2004) |
Role | Company Director |
Correspondence Address | 15 Grosvenor Crescent Lane Glasgow G12 9AB Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 September 2000(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Company Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 September 2000(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 September 2000(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | www.thezenagency.com/ |
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Email address | [email protected] |
Telephone | 0141 2291333 |
Telephone region | Glasgow |
Registered Address | Gordon Chambers 3/4 82 Mitchell Street Glasgow G1 3NA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
65 at £1 | Alan Ronald 65.00% Ordinary |
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35 at £1 | Michelle Ronald 35.00% Ordinary |
Year | 2014 |
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Net Worth | £81,212 |
Cash | £76,538 |
Current Liabilities | £54,587 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 27 September 2023 (7 months ago) |
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Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
29 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
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20 March 2023 | Micro company accounts made up to 30 September 2022 (8 pages) |
29 September 2022 | Confirmation statement made on 27 September 2022 with updates (4 pages) |
26 January 2022 | Micro company accounts made up to 30 September 2021 (9 pages) |
11 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
18 March 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
14 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
14 February 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
2 October 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
8 February 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
1 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
12 February 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
3 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
20 July 2017 | Cessation of Michelle Ronald as a person with significant control on 6 July 2017 (1 page) |
20 July 2017 | Change of details for Mr Alan Ronald as a person with significant control on 6 July 2017 (2 pages) |
20 July 2017 | Change of details for Mr Alan Ronald as a person with significant control on 6 July 2017 (2 pages) |
20 July 2017 | Change of details for Mr Alan Ronald as a person with significant control on 6 July 2017 (2 pages) |
20 July 2017 | Cessation of Michelle Ronald as a person with significant control on 6 July 2017 (1 page) |
20 July 2017 | Cessation of Michelle Ronald as a person with significant control on 20 July 2017 (1 page) |
20 July 2017 | Change of details for Mr Alan Ronald as a person with significant control on 6 July 2017 (2 pages) |
8 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
8 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
5 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
5 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
10 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
10 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
13 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
11 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
17 December 2013 | Statement of capital following an allotment of shares on 17 December 2013
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17 December 2013 | Statement of capital following an allotment of shares on 17 December 2013
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31 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders (4 pages) |
31 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
24 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
8 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
2 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
8 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Director's details changed for Alan Ronald on 27 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Alan Ronald on 27 September 2010 (2 pages) |
10 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
10 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
6 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
6 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
1 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
20 June 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
20 June 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
5 October 2007 | Return made up to 27/09/07; full list of members (6 pages) |
5 October 2007 | Return made up to 27/09/07; full list of members (6 pages) |
14 August 2007 | Ad 08/08/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
14 August 2007 | Ad 08/08/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
27 July 2007 | Return made up to 27/09/06; change of members; amend (6 pages) |
27 July 2007 | Return made up to 27/09/06; change of members; amend (6 pages) |
24 July 2007 | Registered office changed on 24/07/07 from: c/o martin and co 175 orchard park avenue glasgow G46 7DQ (1 page) |
24 July 2007 | Registered office changed on 24/07/07 from: c/o martin and co 175 orchard park avenue glasgow G46 7DQ (1 page) |
1 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
1 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
5 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
5 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
26 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
26 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
3 October 2005 | Return made up to 27/09/05; full list of members
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3 October 2005 | Return made up to 27/09/05; full list of members
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14 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
14 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
3 November 2004 | Return made up to 27/09/04; full list of members
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3 November 2004 | Return made up to 27/09/04; full list of members
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22 September 2004 | Secretary resigned (1 page) |
22 September 2004 | Secretary resigned (1 page) |
22 September 2004 | New secretary appointed (2 pages) |
22 September 2004 | New secretary appointed (2 pages) |
17 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
17 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
25 September 2003 | Return made up to 27/09/03; full list of members
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25 September 2003 | Return made up to 27/09/03; full list of members
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25 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
25 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
20 September 2002 | Return made up to 27/09/02; full list of members (6 pages) |
20 September 2002 | Return made up to 27/09/02; full list of members (6 pages) |
29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
25 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
25 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
18 October 2001 | New director appointed (2 pages) |
18 October 2001 | New secretary appointed (2 pages) |
18 October 2001 | New director appointed (2 pages) |
18 October 2001 | New secretary appointed (2 pages) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | Secretary resigned (1 page) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | Secretary resigned (1 page) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | Director resigned (1 page) |
27 September 2000 | Incorporation (14 pages) |
27 September 2000 | Incorporation (14 pages) |