Z M (UK) Limited

Company Name	Z M (UK) Limited
Company Status	Dissolved
Company Number	SC249317
Category	Private Limited Company
Incorporation Date	13 May 2003(20 years, 11 months ago)
Dissolution Date	16 April 2015 (9 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Ms Zoe Catherine Mair
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2003(same day as company formation)
Role	Retail Manageress
Country of Residence	United Kingdom
Correspondence Address	Smithfield Dalrymple Ayrshire KA6 6AR Scotland

Secretary Name	Lesley Gilmour
Nationality	British
Status	Closed
Appointed	23 March 2007(3 years, 10 months after company formation)
Appointment Duration	8 years (closed 16 April 2015)
Role	Retail Assistant
Correspondence Address	Smithfield Dalrymple Ayr Ayrshire KA6 6AR Scotland

Secretary Name	Crossing Registrars Limited (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1BR Scotland

Secretary Name	Www.Firstregistrars.co.uk Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2007)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Zoe Catherine Mair 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,001
Cash	£5,831
Current Liabilities	£222,955

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

16 April 2015	Final Gazette dissolved following liquidation (1 page)
16 April 2015	Final Gazette dissolved following liquidation (1 page)
16 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2015	Order of court for early dissolution (1 page)
16 January 2015	Order of court for early dissolution (1 page)
7 February 2014	Registered office address changed from 24 Beresford Terrace Ayr Ayrshire KA7 2EG Scotland on 7 February 2014 (2 pages)
7 February 2014	Registered office address changed from 24 Beresford Terrace Ayr Ayrshire KA7 2EG Scotland on 7 February 2014 (2 pages)
7 February 2014	Registered office address changed from 24 Beresford Terrace Ayr Ayrshire KA7 2EG Scotland on 7 February 2014 (2 pages)
30 January 2014	Court order notice of winding up (1 page)
30 January 2014	Notice of winding up order (1 page)
30 January 2014	Court order notice of winding up (1 page)
30 January 2014	Notice of winding up order (1 page)
24 December 2013	Appointment of a provisional liquidator (2 pages)
24 December 2013	Appointment of a provisional liquidator (2 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 100 (4 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 100 (4 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 100 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Zoe Catherine Mair on 3 May 2010 (2 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Zoe Catherine Mair on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Zoe Catherine Mair on 3 May 2010 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
7 May 2009	Return made up to 03/05/09; full list of members (3 pages)
7 May 2009	Return made up to 03/05/09; full list of members (3 pages)
5 February 2009	Registered office changed on 05/02/2009 from smithfield dalrymple ayrshire KA6 6AR (1 page)
5 February 2009	Registered office changed on 05/02/2009 from smithfield dalrymple ayrshire KA6 6AR (1 page)
15 January 2009	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 July 2007 (7 pages)
6 January 2009	Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page)
6 January 2009	Return made up to 03/05/08; full list of members (3 pages)
6 January 2009	Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page)
6 January 2009	Return made up to 03/05/08; full list of members (3 pages)
29 June 2007	Partic of mort/charge * (5 pages)
29 June 2007	Partic of mort/charge * (5 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 May 2007	Return made up to 03/05/07; full list of members (2 pages)
25 May 2007	Return made up to 03/05/07; full list of members (2 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Registered office changed on 05/03/07 from: afm house 6 crofthead road prestwick ayrshire KA9 1BR (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Registered office changed on 05/03/07 from: afm house 6 crofthead road prestwick ayrshire KA9 1BR (1 page)
16 May 2006	Return made up to 03/05/06; full list of members (2 pages)
16 May 2006	Return made up to 03/05/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
3 May 2005	Return made up to 03/05/05; full list of members (2 pages)
3 May 2005	Return made up to 03/05/05; full list of members (2 pages)
28 February 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
28 February 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
28 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
28 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
31 August 2003	Accounting reference date shortened from 31/05/04 to 31/07/03 (1 page)
31 August 2003	Accounting reference date shortened from 31/05/04 to 31/07/03 (1 page)
6 June 2003	Partic of mort/charge * (6 pages)
6 June 2003	Partic of mort/charge * (6 pages)
13 May 2003	Incorporation (12 pages)
13 May 2003	Incorporation (12 pages)

Z M (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland