| Company Name | Zimprops Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240240 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
| Dissolution Date | 15 December 2020 (3 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David William Aitken |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 4 Valleyfield Meadow Terregles Dumfries DG2 9AH Scotland |
| Secretary Name | Mr David William Aitken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2009(6 years, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 15 December 2020) |
| Role | Company Director |
| Correspondence Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
| Director Name | Mrs Beverley Aitken |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2011(8 years, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 15 December 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Valleyfield Meadow Terregles Dumfries DG2 9AH Scotland |
| Director Name | Mr Martyn Gary Wheeler |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Polmaddie Farm Dalry Castle Douglas Dumfries & Galloway DG7 3SY Scotland |
| Secretary Name | Mr Martyn Gary Wheeler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Polmaddie Farm Dalry Castle Douglas Dumfries & Galloway DG7 3SY Scotland |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Preston/Seton/Gosford |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 5k at £1 | David Dean Aitken 86.19% Ordinary A |
|---|---|
| 40k at £0.01 | Adam Dean Aitken 6.90% Ordinary B |
| 40k at £0.01 | Callum Dean Aitken 6.90% Ordinary B |
| 1 at £1 | Beverley Aitken 0.02% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,133 |
| Cash | £100,119 |
| Current Liabilities | £2,919 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 15 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2020 | Application to strike the company off the register (3 pages) |
| 16 September 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 4 August 2020 | Previous accounting period shortened from 30 November 2020 to 31 July 2020 (1 page) |
| 24 July 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 3 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 14 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 13 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 7 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 11 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 14 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 3 December 2015 | Director's details changed for Mrs Beverley Aitken on 1 November 2014 (2 pages) |
| 3 December 2015 | Register inspection address has been changed from C/O David W Aitken 18 Rossway Road Kirkcudbright Scotland DG6 4BS Scotland to 4 Valleyfield Meadow Terregles Dumfries DG2 9AH (1 page) |
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Director's details changed for Mr David William Aitken on 1 November 2014 (2 pages) |
| 3 December 2015 | Director's details changed for Mr David William Aitken on 1 November 2014 (2 pages) |
| 3 December 2015 | Register inspection address has been changed from C/O David W Aitken 18 Rossway Road Kirkcudbright Scotland DG6 4BS Scotland to 4 Valleyfield Meadow Terregles Dumfries DG2 9AH (1 page) |
| 3 December 2015 | Director's details changed for Mrs Beverley Aitken on 1 November 2014 (2 pages) |
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 July 2013 | Registered office address changed from Jamieson Campbell, C.A's 350 Lanark Road West Edinburgh Lothian EH14 5RR on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from Jamieson Campbell, C.A's 350 Lanark Road West Edinburgh Lothian EH14 5RR on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from Jamieson Campbell, C.A's 350 Lanark Road West Edinburgh Lothian EH14 5RR on 2 July 2013 (1 page) |
| 1 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 1 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Appointment of Mrs Beverley Aitken as a director (2 pages) |
| 6 October 2011 | Appointment of Mrs Beverley Aitken as a director (2 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 11 January 2011 | Director's details changed for David Aitken on 15 September 2010 (3 pages) |
| 11 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 11 January 2011 | Secretary's details changed for David William Aitken on 15 September 2010 (1 page) |
| 11 January 2011 | Director's details changed for David Aitken on 15 September 2010 (3 pages) |
| 11 January 2011 | Secretary's details changed for David William Aitken on 15 September 2010 (1 page) |
| 11 January 2011 | Register inspection address has been changed from 36 Castle Street Kirkcudbright Scotland DG6 4JD Scotland (1 page) |
| 11 January 2011 | Register inspection address has been changed from 36 Castle Street Kirkcudbright Scotland DG6 4JD Scotland (1 page) |
| 11 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 February 2010 | Director's details changed for David Aitken on 27 November 2009 (2 pages) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Director's details changed for David Aitken on 27 November 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Appointment of David William Aitken as a secretary (2 pages) |
| 6 November 2009 | Appointment of David William Aitken as a secretary (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 5 October 2009 | Termination of appointment of Martyn Wheeler as a director (1 page) |
| 5 October 2009 | Termination of appointment of Martyn Wheeler as a secretary (1 page) |
| 5 October 2009 | Registered office address changed from 17B King Street Castle Douglas Dumfries + Galloway DG7 1AA on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from 17B King Street Castle Douglas Dumfries + Galloway DG7 1AA on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from 17B King Street Castle Douglas Dumfries + Galloway DG7 1AA on 5 October 2009 (1 page) |
| 5 October 2009 | Termination of appointment of Martyn Wheeler as a secretary (1 page) |
| 5 October 2009 | Termination of appointment of Martyn Wheeler as a director (1 page) |
| 15 May 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 March 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 17 March 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 28/11/07; no change of members (7 pages) |
| 29 May 2008 | Return made up to 28/11/07; no change of members (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 8 January 2007 | Return made up to 28/11/06; full list of members (8 pages) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 22 saint mary street kirkcudbright kirkcudbrightshire DG6 4DN (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 22 saint mary street kirkcudbright kirkcudbrightshire DG6 4DN (1 page) |
| 8 January 2007 | Return made up to 28/11/06; full list of members (8 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 6 July 2006 | Return made up to 28/11/05; full list of members (8 pages) |
| 6 July 2006 | Return made up to 28/11/05; full list of members (8 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 13 June 2005 | Resolutions
|
| 13 June 2005 | Resolutions
|
| 13 June 2005 | Nc inc already adjusted 23/03/04 (1 page) |
| 13 June 2005 | Nc inc already adjusted 23/03/04 (1 page) |
| 9 June 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 9 June 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 20 May 2005 | Ad 25/03/04--------- £ si [email protected]=800 £ ic 5000/5800 (2 pages) |
| 20 May 2005 | Ad 25/03/04--------- £ si [email protected]=800 £ ic 5000/5800 (2 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 26 February 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 26 February 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Incorporation (20 pages) |
| 28 November 2002 | Incorporation (20 pages) |