Company NameZoom Zoom Zoom Transport Ltd.
DirectorGavin Edward Russel Rudd
Company StatusActive
Company NumberSC239184
CategoryPrivate Limited Company
Incorporation Date5 November 2002(21 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 52243Cargo handling for land transport activities
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Secretary NameMr Eric James Bowen
NationalityBritish
StatusCurrent
Appointed05 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFareview
Midmar
Inverurie
Aberdeenshire
AB51 7PS
Scotland
Director NameMr Gavin Edward Russel Rudd
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2007(4 years, 9 months after company formation)
Appointment Duration16 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Kirkhill Road
Potterton
Aberdeenshire
AB23 8ZA
Scotland
Director NameHelene Taylor
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2002(same day as company formation)
RoleTransport
Correspondence Address20 Kirkhill Road
Potterton
Aberdeenshire
AB23 8ZA
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address20 Kirkhill Road
Potterton
Aberdeenshire
AB23 8ZA
Scotland
ConstituencyGordon
WardMid Formartine

Financials

Year2013
Net Worth£38,132
Cash£71,051
Current Liabilities£43,566

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Filing History

8 November 2023Confirmation statement made on 5 November 2023 with updates (4 pages)
13 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
14 November 2022Confirmation statement made on 5 November 2022 with updates (4 pages)
20 June 2022Micro company accounts made up to 31 December 2021 (5 pages)
22 November 2021Confirmation statement made on 5 November 2021 with updates (4 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
5 November 2020Confirmation statement made on 5 November 2020 with updates (4 pages)
31 March 2020Micro company accounts made up to 31 December 2019 (5 pages)
18 November 2019Confirmation statement made on 5 November 2019 with updates (4 pages)
13 June 2019Micro company accounts made up to 31 December 2018 (5 pages)
8 November 2018Confirmation statement made on 5 November 2018 with updates (4 pages)
29 June 2018Micro company accounts made up to 31 December 2017 (5 pages)
16 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
16 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
22 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(4 pages)
5 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(4 pages)
3 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
10 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(4 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(4 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(4 pages)
14 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
21 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
4 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
19 July 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 July 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 November 2009Director's details changed for Gavin Edward Russel Rudd on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Gavin Edward Russel Rudd on 5 November 2009 (2 pages)
5 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
5 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
5 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
5 November 2009Director's details changed for Gavin Edward Russel Rudd on 5 November 2009 (2 pages)
18 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2008Return made up to 05/11/08; full list of members (3 pages)
5 November 2008Return made up to 05/11/08; full list of members (3 pages)
25 June 2008Registered office changed on 25/06/2008 from 3 prospect place arnhall business park westhill AB32 6SY (1 page)
25 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 June 2008Registered office changed on 25/06/2008 from 3 prospect place arnhall business park westhill AB32 6SY (1 page)
25 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 November 2007Return made up to 05/11/07; full list of members (2 pages)
5 November 2007Director resigned (1 page)
5 November 2007Return made up to 05/11/07; full list of members (2 pages)
5 November 2007Director resigned (1 page)
17 October 2007New director appointed (1 page)
17 October 2007New director appointed (1 page)
21 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 November 2006Return made up to 05/11/06; full list of members (2 pages)
7 November 2006Return made up to 05/11/06; full list of members (2 pages)
14 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 November 2005Return made up to 05/11/05; full list of members (2 pages)
8 November 2005Return made up to 05/11/05; full list of members (2 pages)
8 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 November 2004Return made up to 05/11/04; full list of members (6 pages)
12 November 2004Return made up to 05/11/04; full list of members (6 pages)
1 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 July 2004Registered office changed on 07/07/04 from: 20 kirkhill road potterton aberdeen AB23 8ZA (1 page)
7 July 2004Registered office changed on 07/07/04 from: 20 kirkhill road potterton aberdeen AB23 8ZA (1 page)
19 November 2003Return made up to 05/11/03; full list of members (6 pages)
19 November 2003Return made up to 05/11/03; full list of members (6 pages)
12 December 2002Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
12 December 2002Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
12 November 2002New secretary appointed (2 pages)
12 November 2002New director appointed (2 pages)
12 November 2002New secretary appointed (2 pages)
12 November 2002New director appointed (2 pages)
7 November 2002Secretary resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002Secretary resigned (1 page)
7 November 2002Director resigned (1 page)
5 November 2002Incorporation (17 pages)
5 November 2002Incorporation (17 pages)