| Company Name | Zoom Zoom Zoom Transport Ltd. |
|---|---|
| Director | Gavin Edward Russel Rudd |
| Company Status | Active |
| Company Number | SC239184 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(20 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52243 | Cargo handling for land transport activities |
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Secretary Name | Mr Eric James Bowen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fareview Midmar Inverurie Aberdeenshire AB51 7PS Scotland |
| Director Name | Mr Gavin Edward Russel Rudd |
|---|---|
| Date of Birth | October 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2007(4 years, 9 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Kirkhill Road Potterton Aberdeenshire AB23 8ZA Scotland |
| Director Name | Helene Taylor |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Transport |
| Correspondence Address | 20 Kirkhill Road Potterton Aberdeenshire AB23 8ZA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 20 Kirkhill Road Potterton Aberdeenshire AB23 8ZA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £38,132 |
| Cash | £71,051 |
| Current Liabilities | £43,566 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2022 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2023 (5 months, 3 weeks from now) |
Filing History
| 22 November 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
|---|---|
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 5 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
| 31 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 18 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 13 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 8 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 29 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 3 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 13 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Director's details changed for Gavin Edward Russel Rudd on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Director's details changed for Gavin Edward Russel Rudd on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Director's details changed for Gavin Edward Russel Rudd on 5 November 2009 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 3 prospect place arnhall business park westhill AB32 6SY (1 page) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 3 prospect place arnhall business park westhill AB32 6SY (1 page) |
| 5 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 5 November 2007 | Director resigned (1 page) |
| 5 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 5 November 2007 | Director resigned (1 page) |
| 17 October 2007 | New director appointed (1 page) |
| 17 October 2007 | New director appointed (1 page) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 20 kirkhill road potterton aberdeen AB23 8ZA (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 20 kirkhill road potterton aberdeen AB23 8ZA (1 page) |
| 19 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 12 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 12 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Incorporation (17 pages) |
| 5 November 2002 | Incorporation (17 pages) |