Zen Lifestyle Limited

Company Name	Zen Lifestyle Limited
Director	Fiona Joanne Fowley
Company Status	Active
Company Number	SC230622
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Fiona Joanne Fowley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Bruntsfield Place Edinburgh EH10 4HJ Scotland

Secretary Name	Mr Neil Clark Macarthur
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wardie Avenue Edinburgh EH5 2AB Scotland

Director Name	Mr Kieran Fowley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Bruntsfield Place Edinburgh EH10 4HJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	zen-lifestyle.com
Email address	[email protected]
Telephone	0131 2257009
Telephone region	Edinburgh

Location

Registered Address	25 Bruntsfield Place Edinburgh EH10 4HJ Scotland
Constituency	Edinburgh South West
Ward	Meadows/Morningside

Shareholders

1 at £1	Fiona Joanne Fowley 50.00% Ordinary
1 at £1	Kieran Fowley 50.00% Ordinary

Financials

Year	2014
Net Worth	£46,053
Cash	£145,446
Current Liabilities	£582,638

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (6 days from now)

Charges

23 June 2011	Delivered on: 1 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 July 2002	Delivered on: 3 July 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

18 December 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
24 June 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
15 June 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
15 June 2022	Termination of appointment of Kieran Fowley as a director on 10 June 2022 (1 page)
10 June 2022	Cessation of Kieran Fowley as a person with significant control on 5 January 2022 (1 page)
5 January 2022	Sub-division of shares on 22 December 2021 (6 pages)
31 December 2021	Change of share class name or designation (2 pages)
30 December 2021	Memorandum and Articles of Association (31 pages)
30 December 2021	Resolutions RES13 ‐ 2 existing ordinary shares of £1.00 each be subdivided into 200 ordinary shares of £0.01 each 22/12/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
6 October 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
18 June 2021	Registered office address changed from 84 Hanover St 84 Hanover St Edinburgh EH2 1EL Scotland to 25 Bruntsfield Place Edinburgh EH10 4HJ on 18 June 2021 (1 page)
18 June 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
27 June 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
25 June 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
24 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
28 November 2017	Registered office address changed from 2-3 Teviot Place Edinburgh EH1 2QZ to 84 Hanover St 84 Hanover St Edinburgh EH2 1EL on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 2-3 Teviot Place Edinburgh EH1 2QZ to 84 Hanover St 84 Hanover St Edinburgh EH2 1EL on 28 November 2017 (1 page)
28 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
28 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
13 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (3 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (3 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
24 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
24 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (3 pages)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
14 May 2013	Director's details changed for Mrs Fiona Joanne Fowley on 14 May 2013 (2 pages)
14 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
14 May 2013	Director's details changed for Mrs Fiona Joanne Fowley on 14 May 2013 (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
20 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Fiona Joanne Macarthur on 22 April 2010 (2 pages)
20 May 2010	Director's details changed for Fiona Joanne Macarthur on 22 April 2010 (2 pages)
20 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Registered office address changed from 9 Bruntsfield Place Edinburgh EH10 4HN on 19 May 2010 (1 page)
19 May 2010	Director's details changed for Mr Kieran Fowley on 22 April 2010 (2 pages)
19 May 2010	Termination of appointment of Neil Macarthur as a secretary (1 page)
19 May 2010	Termination of appointment of Neil Macarthur as a secretary (1 page)
19 May 2010	Director's details changed for Mr Kieran Fowley on 22 April 2010 (2 pages)
19 May 2010	Registered office address changed from 9 Bruntsfield Place Edinburgh EH10 4HN on 19 May 2010 (1 page)
1 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 July 2009	Return made up to 22/04/09; full list of members (4 pages)
16 July 2009	Return made up to 22/04/09; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
10 June 2008	Director's change of particulars / fiona macarthur / 01/01/2008 (1 page)
10 June 2008	Return made up to 22/04/08; full list of members (4 pages)
10 June 2008	Return made up to 22/04/08; full list of members (4 pages)
10 June 2008	Director appointed mr kieran fowley (1 page)
10 June 2008	Director's change of particulars / fiona macarthur / 01/01/2008 (1 page)
10 June 2008	Director appointed mr kieran fowley (1 page)
21 April 2008	Ad 31/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
21 April 2008	Ad 31/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
2 August 2007	Secretary's particulars changed (1 page)
2 August 2007	Secretary's particulars changed (1 page)
2 August 2007	Return made up to 22/04/07; full list of members (2 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Return made up to 22/04/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
19 May 2006	Return made up to 22/04/06; full list of members (2 pages)
19 May 2006	Return made up to 22/04/06; full list of members (2 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 May 2005	Return made up to 22/04/05; full list of members (6 pages)
19 May 2005	Return made up to 22/04/05; full list of members (6 pages)
6 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
20 May 2004	Return made up to 22/04/04; full list of members (6 pages)
20 May 2004	Return made up to 22/04/04; full list of members (6 pages)
17 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 May 2003	Return made up to 22/04/03; full list of members (6 pages)
16 May 2003	Return made up to 22/04/03; full list of members (6 pages)
3 July 2002	Partic of mort/charge * (6 pages)
3 July 2002	Partic of mort/charge * (6 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
22 April 2002	Incorporation (16 pages)
22 April 2002	Incorporation (16 pages)

Zen Lifestyle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland