Company NameThe Zen Agency (Scotland) Limited
DirectorAlan Ronald
Company StatusActive
Company NumberSC211419
CategoryPrivate Limited Company
Incorporation Date27 September 2000(23 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAlan Ronald
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3/4
82 Mitchell Street
Glasgow
G1 3NA
Scotland
Secretary NameMichelle Ronald
NationalityBritish
StatusCurrent
Appointed30 June 2004(3 years, 9 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Correspondence Address8 Blane Drive
Milngavie
Lanarkshire
G62 8HG
Scotland
Secretary NameKeith William Robertson
NationalityBritish
StatusResigned
Appointed12 October 2001(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address15 Grosvenor Crescent Lane
Glasgow
G12 9AB
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed27 September 2000(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Company Services Ltd. (Corporation)
StatusResigned
Appointed27 September 2000(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed27 September 2000(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitewww.thezenagency.com/
Email address[email protected]
Telephone0141 2291333
Telephone regionGlasgow

Location

Registered AddressGordon Chambers
3/4 82 Mitchell Street
Glasgow
G1 3NA
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

65 at £1Alan Ronald
65.00%
Ordinary
35 at £1Michelle Ronald
35.00%
Ordinary

Financials

Year2014
Net Worth£81,212
Cash£76,538
Current Liabilities£54,587

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Filing History

29 September 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
20 March 2023Micro company accounts made up to 30 September 2022 (8 pages)
29 September 2022Confirmation statement made on 27 September 2022 with updates (4 pages)
26 January 2022Micro company accounts made up to 30 September 2021 (9 pages)
11 October 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
18 March 2021Micro company accounts made up to 30 September 2020 (3 pages)
14 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
14 February 2020Micro company accounts made up to 30 September 2019 (3 pages)
2 October 2019Confirmation statement made on 27 September 2019 with updates (4 pages)
8 February 2019Micro company accounts made up to 30 September 2018 (3 pages)
1 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
12 February 2018Micro company accounts made up to 30 September 2017 (3 pages)
3 October 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
20 July 2017Cessation of Michelle Ronald as a person with significant control on 6 July 2017 (1 page)
20 July 2017Change of details for Mr Alan Ronald as a person with significant control on 6 July 2017 (2 pages)
20 July 2017Change of details for Mr Alan Ronald as a person with significant control on 6 July 2017 (2 pages)
20 July 2017Change of details for Mr Alan Ronald as a person with significant control on 6 July 2017 (2 pages)
20 July 2017Cessation of Michelle Ronald as a person with significant control on 6 July 2017 (1 page)
20 July 2017Cessation of Michelle Ronald as a person with significant control on 20 July 2017 (1 page)
20 July 2017Change of details for Mr Alan Ronald as a person with significant control on 6 July 2017 (2 pages)
8 March 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 March 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
10 February 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 February 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 November 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
13 November 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
18 February 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 February 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(4 pages)
11 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(4 pages)
13 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 December 2013Statement of capital following an allotment of shares on 17 December 2013
  • GBP 100
(3 pages)
17 December 2013Statement of capital following an allotment of shares on 17 December 2013
  • GBP 100
(3 pages)
31 October 2013Annual return made up to 27 September 2013 with a full list of shareholders (4 pages)
31 October 2013Annual return made up to 27 September 2013 with a full list of shareholders (4 pages)
8 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
6 March 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 March 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 November 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
2 March 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
2 March 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
8 October 2010Director's details changed for Alan Ronald on 27 September 2010 (2 pages)
8 October 2010Director's details changed for Alan Ronald on 27 September 2010 (2 pages)
10 February 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 February 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 November 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
6 November 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
16 April 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 April 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 October 2008Return made up to 27/09/08; full list of members (3 pages)
1 October 2008Return made up to 27/09/08; full list of members (3 pages)
20 June 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
20 June 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
5 October 2007Return made up to 27/09/07; full list of members (6 pages)
5 October 2007Return made up to 27/09/07; full list of members (6 pages)
14 August 2007Ad 08/08/07--------- £ si 8@1=8 £ ic 2/10 (2 pages)
14 August 2007Ad 08/08/07--------- £ si 8@1=8 £ ic 2/10 (2 pages)
27 July 2007Return made up to 27/09/06; change of members; amend (6 pages)
27 July 2007Return made up to 27/09/06; change of members; amend (6 pages)
24 July 2007Registered office changed on 24/07/07 from: c/o martin and co 175 orchard park avenue glasgow G46 7DQ (1 page)
24 July 2007Registered office changed on 24/07/07 from: c/o martin and co 175 orchard park avenue glasgow G46 7DQ (1 page)
1 May 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 May 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 October 2006Return made up to 27/09/06; full list of members (6 pages)
5 October 2006Return made up to 27/09/06; full list of members (6 pages)
26 May 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 May 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 October 2005Return made up to 27/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/10/05
(6 pages)
3 October 2005Return made up to 27/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/10/05
(6 pages)
14 June 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 June 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 November 2004Return made up to 27/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 November 2004Return made up to 27/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 September 2004Secretary resigned (1 page)
22 September 2004Secretary resigned (1 page)
22 September 2004New secretary appointed (2 pages)
22 September 2004New secretary appointed (2 pages)
17 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 September 2003Return made up to 27/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 2003Return made up to 27/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 June 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
25 June 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
20 September 2002Return made up to 27/09/02; full list of members (6 pages)
20 September 2002Return made up to 27/09/02; full list of members (6 pages)
29 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
29 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 October 2001Return made up to 27/09/01; full list of members (6 pages)
25 October 2001Return made up to 27/09/01; full list of members (6 pages)
18 October 2001New director appointed (2 pages)
18 October 2001New secretary appointed (2 pages)
18 October 2001New director appointed (2 pages)
18 October 2001New secretary appointed (2 pages)
27 October 2000Director resigned (1 page)
27 October 2000Secretary resigned (1 page)
27 October 2000Director resigned (1 page)
27 October 2000Secretary resigned (1 page)
27 October 2000Director resigned (1 page)
27 October 2000Director resigned (1 page)
27 September 2000Incorporation (14 pages)
27 September 2000Incorporation (14 pages)