Zantra Limited

Company Name	Zantra Limited
Company Status	Active
Company Number	SC243067
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Mr Murray Donald Geddes Mackay
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mrs Elisabeth Kennedy Mackay
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 September 2005(2 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland

Secretary Name	Mrs Elisabeth Kennedy Mackay
Status	Current
Appointed	05 June 2013(10 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mr Christopher Bean
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 July 2013(10 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mr Kester Hayter
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(10 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Supply Chain Director
Country of Residence	England
Correspondence Address	Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mr Philip Blair Carr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(13 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mrs Isabel Mackay Mackay
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 3 months (resigned 05 June 2013)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Westwood,Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland

Secretary Name	Mrs Isabel Mackay Mackay
Nationality	British
Status	Resigned
Appointed	20 February 2003(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 3 months (resigned 05 June 2013)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Westwood,Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Jonathan Hew Philips
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mr John Ian Hamilton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(10 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mr Geoffrey Hull
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mrs Amanda Lay
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2016)
Role	Resources Director
Country of Residence	United Kingdom
Correspondence Address	Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mr Mark John Standish
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.zantra.com/
Telephone	01480 861066
Telephone region	Huntingdon

Location

Registered Address	Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Landward Caithness
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,677,481
Net Worth	£1,731,511
Cash	£21,635
Current Liabilities	£9,915,900

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 4 weeks from now)

Charges

21 April 2015	Delivered on: 23 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
21 April 2015	Delivered on: 23 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
21 April 2015	Delivered on: 23 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land on south side of london road, faversham. K840373. land on the south side of the town, great staughton, st neots. CB337715. For more details please refer to the instrument. Outstanding
18 February 2014	Delivered on: 27 February 2014 Satisfied on: 30 April 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Land on the south side of london road faversham. Fully Satisfied
10 January 2014	Delivered on: 16 January 2014 Satisfied on: 30 April 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 April 2011	Delivered on: 10 May 2011 Satisfied on: 30 April 2015 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land adjoining garden farm cottage the town great staughton st neots CB337715. Fully Satisfied
16 April 2010	Delivered on: 24 April 2010 Satisfied on: 30 April 2015 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property at garden farm cottage, the town, great staughton, st neots, title numbers CB284871, CB315994, CB304464. Fully Satisfied
31 October 2005	Delivered on: 15 November 2005 Satisfied on: 30 April 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and buildings at garden farm, great staughton. Fully Satisfied
9 September 2005	Delivered on: 16 September 2005 Satisfied on: 30 April 2015 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. Fully Satisfied
23 December 2004	Delivered on: 12 January 2005 Satisfied on: 18 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

29 January 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
21 April 2023	Full accounts made up to 31 July 2022 (27 pages)
6 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
5 April 2022	Full accounts made up to 31 July 2021 (27 pages)
4 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
18 February 2021	Termination of appointment of John Ian Hamilton as a director on 18 February 2021 (1 page)
29 January 2021	Secretary's details changed for Mrs Elisabeth Kennedy Mackay on 21 January 2021 (1 page)
29 January 2021	Change of details for Mrs Elisabeth Kennedy Mackay as a person with significant control on 21 January 2021 (2 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
25 January 2021	Full accounts made up to 31 July 2020 (28 pages)
20 January 2021	Director's details changed for Mrs Elisabeth Kennedy Mackay on 20 January 2021 (2 pages)
20 January 2021	Director's details changed for Mr Murray Donald Geddes Mackay on 20 January 2021 (2 pages)
30 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
7 January 2020	Full accounts made up to 31 July 2019 (25 pages)
3 May 2019	Full accounts made up to 31 July 2018 (24 pages)
30 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
12 December 2018	Termination of appointment of Mark John Standish as a director on 31 March 2017 (1 page)
13 February 2018	Full accounts made up to 31 July 2017 (23 pages)
9 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
8 May 2017	Full accounts made up to 31 July 2016 (24 pages)
8 May 2017	Full accounts made up to 31 July 2016 (24 pages)
9 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
18 October 2016	Termination of appointment of Amanda Lay as a director on 30 September 2016 (1 page)
18 October 2016	Termination of appointment of Amanda Lay as a director on 30 September 2016 (1 page)
29 March 2016	Appointment of Mr Philip Blair Carr as a director on 15 March 2016 (2 pages)
29 March 2016	Appointment of Mr Philip Blair Carr as a director on 15 March 2016 (2 pages)
23 March 2016	Accounts for a medium company made up to 31 July 2015 (24 pages)
23 March 2016	Accounts for a medium company made up to 31 July 2015 (24 pages)
24 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100,000 (8 pages)
24 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100,000 (8 pages)
27 January 2016	Termination of appointment of Jonathan Hew Philips as a director on 31 July 2015 (1 page)
27 January 2016	Termination of appointment of Geoffrey Hull as a director on 30 June 2015 (1 page)
27 January 2016	Termination of appointment of Jonathan Hew Philips as a director on 31 July 2015 (1 page)
27 January 2016	Termination of appointment of Geoffrey Hull as a director on 30 June 2015 (1 page)
10 November 2015	Auditor's resignation (1 page)
10 November 2015	Auditor's resignation (1 page)
30 April 2015	Satisfaction of charge SC2430670007 in full (1 page)
30 April 2015	Satisfaction of charge 5 in full (1 page)
30 April 2015	Satisfaction of charge SC2430670006 in full (1 page)
30 April 2015	Satisfaction of charge 3 in full (1 page)
30 April 2015	Satisfaction of charge SC2430670006 in full (1 page)
30 April 2015	Satisfaction of charge SC2430670007 in full (1 page)
30 April 2015	Satisfaction of charge 5 in full (1 page)
30 April 2015	Satisfaction of charge 3 in full (1 page)
30 April 2015	Satisfaction of charge 4 in full (1 page)
30 April 2015	Satisfaction of charge 4 in full (1 page)
30 April 2015	Satisfaction of charge 2 in full (1 page)
30 April 2015	Satisfaction of charge 2 in full (1 page)
23 April 2015	Registration of charge SC2430670010, created on 21 April 2015 (26 pages)
23 April 2015	Registration of charge SC2430670008, created on 21 April 2015 (22 pages)
23 April 2015	Registration of charge SC2430670010, created on 21 April 2015 (26 pages)
23 April 2015	Registration of charge SC2430670008, created on 21 April 2015 (22 pages)
23 April 2015	Registration of charge SC2430670009, created on 21 April 2015 (23 pages)
23 April 2015	Registration of charge SC2430670009, created on 21 April 2015 (23 pages)
10 April 2015	Accounts for a medium company made up to 31 July 2014 (22 pages)
10 April 2015	Accounts for a medium company made up to 31 July 2014 (22 pages)
17 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100,000 (8 pages)
17 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100,000 (8 pages)
6 May 2014	Accounts for a medium company made up to 31 July 2013 (27 pages)
6 May 2014	Accounts for a medium company made up to 31 July 2013 (27 pages)
18 March 2014	Appointment of Mr Mark John Standish as a director (2 pages)
18 March 2014	Appointment of Mr Mark John Standish as a director (2 pages)
27 February 2014	Registration of charge 2430670007 (24 pages)
27 February 2014	Registration of charge 2430670007 (24 pages)
3 February 2014	Previous accounting period shortened from 31 January 2014 to 31 July 2013 (1 page)
3 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 (8 pages)
3 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 (8 pages)
3 February 2014	Previous accounting period shortened from 31 January 2014 to 31 July 2013 (1 page)
16 January 2014	Registration of charge 2430670006 (21 pages)
16 January 2014	Registration of charge 2430670006 (21 pages)
31 October 2013	Accounts for a medium company made up to 31 January 2013 (25 pages)
31 October 2013	Accounts for a medium company made up to 31 January 2013 (25 pages)
21 October 2013	Appointment of Mr Geoffrey Hull as a director (2 pages)
21 October 2013	Appointment of Ms Amanda Lay as a director (2 pages)
21 October 2013	Appointment of Mr Geoffrey Hull as a director (2 pages)
21 October 2013	Director's details changed for Jonathan Hew Philips on 21 October 2013 (2 pages)
21 October 2013	Director's details changed for Jonathan Hew Philips on 21 October 2013 (2 pages)
21 October 2013	Appointment of Mr Kester Hayter as a director (2 pages)
21 October 2013	Appointment of Mr Kester Hayter as a director (2 pages)
21 October 2013	Appointment of Ms Amanda Lay as a director (2 pages)
21 October 2013	Appointment of Mr Christopher Bean as a director (2 pages)
21 October 2013	Appointment of Mr Christopher Bean as a director (2 pages)
21 June 2013	Termination of appointment of Isabel Mackay as a director (1 page)
21 June 2013	Termination of appointment of Isabel Mackay as a secretary (1 page)
21 June 2013	Termination of appointment of Isabel Mackay as a secretary (1 page)
21 June 2013	Appointment of Mrs Elisabeth Kennedy Mackay as a secretary (1 page)
21 June 2013	Termination of appointment of Isabel Mackay as a director (1 page)
21 June 2013	Appointment of Mrs Elisabeth Kennedy Mackay as a secretary (1 page)
2 June 2013	Appointment of Mr John Hamilton as a director (2 pages)
2 June 2013	Appointment of Mr John Hamilton as a director (2 pages)
19 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
24 July 2012	Accounts for a small company made up to 31 January 2012 (9 pages)
24 July 2012	Accounts for a small company made up to 31 January 2012 (9 pages)
9 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
1 November 2011	Accounts for a small company made up to 31 January 2011 (10 pages)
1 November 2011	Accounts for a small company made up to 31 January 2011 (10 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
1 July 2010	Accounts for a small company made up to 31 January 2010 (9 pages)
1 July 2010	Accounts for a small company made up to 31 January 2010 (9 pages)
24 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 February 2010	Director's details changed for Jonathan Hew Philips on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Elisabeth Kennedy Mackay on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Jonathan Hew Philips on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Murray Donald Geddes Mackay on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Elisabeth Kennedy Mackay on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Murray Donald Geddes Mackay on 26 February 2010 (2 pages)
5 December 2009	Form SH03 return of purchase of own share. No of shares purch 100000 @ Â£1 each on 26/10/2009 (3 pages)
5 December 2009	Form SH03 return of purchase of own share. No of shares purch 100000 @ Â£1 each on 26/10/2009 (3 pages)
17 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 August 2009	Accounts for a small company made up to 31 January 2009 (9 pages)
21 August 2009	Accounts for a small company made up to 31 January 2009 (9 pages)
29 January 2009	Return made up to 29/01/09; full list of members (4 pages)
29 January 2009	Return made up to 29/01/09; full list of members (4 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
25 March 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 March 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
30 January 2008	Return made up to 29/01/08; full list of members (3 pages)
30 January 2008	Return made up to 29/01/08; full list of members (3 pages)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007	Registered office changed on 15/06/07 from: nevis house beechwood park inverness IV2 3BW (1 page)
15 June 2007	Registered office changed on 15/06/07 from: nevis house beechwood park inverness IV2 3BW (1 page)
12 February 2007	Return made up to 29/01/07; no change of members (2 pages)
12 February 2007	Return made up to 29/01/07; no change of members (2 pages)
28 July 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
28 July 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
7 July 2006	New director appointed (4 pages)
7 July 2006	New director appointed (4 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
23 March 2006	Return made up to 29/01/06; no change of members (5 pages)
23 March 2006	Return made up to 29/01/06; no change of members (5 pages)
15 November 2005	Partic of mort/charge * (3 pages)
15 November 2005	Partic of mort/charge * (3 pages)
16 September 2005	Partic of mort/charge * (3 pages)
16 September 2005	Partic of mort/charge * (3 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
2 April 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
2 April 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
29 January 2005	Return made up to 29/01/05; full list of members (5 pages)
29 January 2005	Return made up to 29/01/05; full list of members (5 pages)
12 January 2005	Partic of mort/charge * (4 pages)
12 January 2005	Partic of mort/charge * (4 pages)
16 March 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
16 March 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
4 March 2004	Ad 30/01/04--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
4 March 2004	Ad 30/01/04--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
27 February 2004	Nc inc already adjusted 30/01/04 (1 page)
27 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2004	Nc inc already adjusted 30/01/04 (1 page)
25 February 2004	Return made up to 29/01/04; full list of members (6 pages)
25 February 2004	Return made up to 29/01/04; full list of members (6 pages)
7 October 2003	Ad 22/09/03--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (1 page)
7 October 2003	Ad 22/09/03--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (1 page)
21 March 2003	Company name changed loganwalk LIMITED\certificate issued on 21/03/03 (2 pages)
21 March 2003	Company name changed loganwalk LIMITED\certificate issued on 21/03/03 (2 pages)
12 March 2003	Location of register of members (1 page)
12 March 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2003	Location of register of members (1 page)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2003	New director appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
24 February 2003	Registered office changed on 24/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
21 February 2003	Â£ nc 100/100000 20/02/03 (1 page)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 February 2003	Â£ nc 100/100000 20/02/03 (1 page)
29 January 2003	Incorporation (16 pages)
29 January 2003	Incorporation (16 pages)

Zantra Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland