| Company Name | ZED Developments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235284 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2002(21 years, 8 months ago) |
| Dissolution Date | 29 May 2015 (8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William James Drummond |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | St Cyrus 55 Doune Road Dunblane Perthshire FK15 9HS Scotland |
| Director Name | Mr William Craig Morrison |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Construction Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Lochore Avenue Paisley Renfrewshire PA3 4BY Scotland |
| Secretary Name | Mr William James Drummond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | St Cyrus 55 Doune Road Dunblane Perthshire FK15 9HS Scotland |
| Director Name | Mr William George Drummond |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2006(3 years, 12 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 29 May 2015) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Branziert Road North Killearn Glasgow Lanarkshire G63 9RE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £0.5 | Craig Morrison 50.00% Ordinary |
|---|---|
| 1 at £0.5 | William George Drummond 25.00% Ordinary |
| 1 at £0.5 | William James Drummond 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£122,036 |
| Cash | £530 |
| Current Liabilities | £122,566 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2015 | Application to strike the company off the register (3 pages) |
| 16 January 2015 | Application to strike the company off the register (3 pages) |
| 3 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (6 pages) |
| 2 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 September 2012 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 10 September 2012 (1 page) |
| 10 September 2012 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 10 September 2012 (1 page) |
| 10 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 27 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 7 September 2011 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 17 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 14 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 20 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 22 August 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 22 August 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 8 May 2007 | Accounts made up to 31 August 2006 (18 pages) |
| 8 May 2007 | Accounts made up to 31 August 2006 (18 pages) |
| 22 September 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 17 August 2006 | New director appointed (2 pages) |
| 17 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | S-div 09/08/06 (2 pages) |
| 15 August 2006 | Resolutions
|
| 15 August 2006 | Resolutions
|
| 15 August 2006 | S-div 09/08/06 (2 pages) |
| 28 July 2006 | Dec mort/charge * (2 pages) |
| 28 July 2006 | Dec mort/charge * (2 pages) |
| 28 July 2006 | Dec mort/charge * (2 pages) |
| 28 July 2006 | Dec mort/charge * (2 pages) |
| 28 July 2006 | Dec mort/charge * (2 pages) |
| 28 July 2006 | Dec mort/charge * (2 pages) |
| 30 May 2006 | Accounts made up to 31 August 2005 (16 pages) |
| 30 May 2006 | Accounts made up to 31 August 2005 (16 pages) |
| 29 September 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 25 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 11 February 2004 | Partic of mort/charge * (5 pages) |
| 11 February 2004 | Partic of mort/charge * (5 pages) |
| 27 January 2004 | Partic of mort/charge * (5 pages) |
| 27 January 2004 | Partic of mort/charge * (5 pages) |
| 6 January 2004 | Alterations to a floating charge (8 pages) |
| 6 January 2004 | Alterations to a floating charge (8 pages) |
| 20 September 2003 | Partic of mort/charge * (5 pages) |
| 20 September 2003 | Partic of mort/charge * (5 pages) |
| 10 September 2003 | Partic of mort/charge * (6 pages) |
| 10 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 10 September 2003 | Partic of mort/charge * (6 pages) |
| 10 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 13 September 2002 | Registered office changed on 13/09/02 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
| 13 September 2002 | Registered office changed on 13/09/02 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2002 | Director resigned (1 page) |
| 15 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Director resigned (1 page) |
| 15 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Incorporation (16 pages) |
| 13 August 2002 | Incorporation (16 pages) |