Zenith S.A.S. Limited

Company Name	Zenith S.A.S. Limited
Company Status	Active
Company Number	SC250415
Category	Private Limited Company
Incorporation Date	2 June 2003(20 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Andrew Kelly
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 October 2003(4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Steeplejack
Country of Residence	Scotland
Correspondence Address	38 Dryden Road Bilston Glen Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Colin McCurdy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 October 2003(4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Steeplejack
Country of Residence	Scotland
Correspondence Address	38 Dryden Road Bilston Glen Loanhead Midlothian EH20 9LZ Scotland

Secretary Name	Mr Colin McCurdy
Nationality	British
Status	Current
Appointed	03 October 2003(4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Steeplejack
Country of Residence	Scotland
Correspondence Address	38 Dryden Road Bilston Glen Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Robert James Denson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	38 Dryden Road Bilston Glen Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Andrew Neil Galbraith
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Dryden Road Bilston Glen Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Declan McCurdy
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Dryden Road Bilston Glen Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Darren Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(1 year, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 29 August 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	38 Dryden Road Bilston Glen Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Andrew Daniel Kelly
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 June 2013)
Role	Building Engineer
Country of Residence	Scotland
Correspondence Address	24 Cleuch Road, North Middleton Gorebridge Mid Lothian EH23 4RB Scotland

Director Name	Mr James George Simpson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(3 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 August 2019)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	38 Dryden Road Bilston Glen Loanhead Midlothian EH20 9LZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	zenithstructural.com
Telephone	0131 4403000
Telephone region	Edinburgh

Location

Registered Address	38 Dryden Road Bilston Glen Loanhead Midlothian EH20 9LZ Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	2 other UK companies use this postal address

Shareholders

27k at £1	Zenith (Edinburgh) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,335,255
Cash	£168,523
Current Liabilities	£842,477

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

1 April 2008	Delivered on: 19 April 2008 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
3 May 2006	Delivered on: 10 May 2006 Satisfied on: 18 March 2010 Persons entitled: Cattles Invoice Finance Limited 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

Filing History

14 August 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
17 March 2020	Accounts for a small company made up to 30 September 2019 (12 pages)
5 September 2019	Termination of appointment of James George Simpson as a director on 1 August 2019 (1 page)
5 September 2019	Termination of appointment of Darren Smith as a director on 29 August 2019 (1 page)
21 August 2019	Appointment of Mr Robert James Denson as a director on 1 August 2019 (2 pages)
2 July 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
21 June 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
4 July 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
12 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
30 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
30 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 27,000 (5 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 27,000 (5 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 27,000 (5 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 27,000 (5 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 27,000 (5 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 27,000 (5 pages)
13 June 2014	Director's details changed for Mr Colin Mccurdy on 13 June 2014 (2 pages)
13 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 27,000 (5 pages)
13 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 27,000 (5 pages)
13 June 2014	Director's details changed for Mr Darren Smith on 13 June 2014 (2 pages)
13 June 2014	Secretary's details changed for Mr Colin Mccurdy on 13 June 2014 (1 page)
13 June 2014	Director's details changed for Mr Darren Smith on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Mr James George Simpson on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Mr David Andrew Kelly on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Mr James George Simpson on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Mr David Andrew Kelly on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Mr Colin Mccurdy on 13 June 2014 (2 pages)
13 June 2014	Secretary's details changed for Mr Colin Mccurdy on 13 June 2014 (1 page)
8 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 March 2014	Termination of appointment of Andrew Kelly as a director (2 pages)
27 March 2014	Termination of appointment of Andrew Kelly as a director (2 pages)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
27 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
27 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 December 2011	Registered office address changed from Unit 7 Dryden Vale Bilston Industrial Estate Loanhead Midlothian EH20 9HN on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Unit 7 Dryden Vale Bilston Industrial Estate Loanhead Midlothian EH20 9HN on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Unit 7 Dryden Vale Bilston Industrial Estate Loanhead Midlothian EH20 9HN on 2 December 2011 (1 page)
26 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
4 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 June 2010	Director's details changed for Colin Mccurdy on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for James George Simpson on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Andrew Kelly on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for David Andrew Kelly on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Darren Smith on 1 May 2010 (2 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Darren Smith on 1 May 2010 (2 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for James George Simpson on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for James George Simpson on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Andrew Kelly on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Colin Mccurdy on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for David Andrew Kelly on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for David Andrew Kelly on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Colin Mccurdy on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Darren Smith on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Andrew Kelly on 1 May 2010 (2 pages)
10 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 May 2010	Total exemption small company accounts made up to 30 September 2009 (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)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 June 2009	Return made up to 02/06/09; full list of members (4 pages)
9 June 2009	Return made up to 02/06/09; full list of members (4 pages)
13 October 2008	Return made up to 02/06/08; full list of members; amend (8 pages)
13 October 2008	Return made up to 02/06/08; full list of members; amend (8 pages)
18 June 2008	Return made up to 02/06/08; full list of members (5 pages)
18 June 2008	Return made up to 02/06/08; full list of members (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 December 2007	Return made up to 02/06/07; full list of members (3 pages)
18 December 2007	Return made up to 02/06/07; full list of members (3 pages)
25 October 2007	Registered office changed on 25/10/07 from: unit 5, pentland industrial estate, loanhead midlothian EH20 9QH (1 page)
25 October 2007	Registered office changed on 25/10/07 from: unit 5, pentland industrial estate, loanhead midlothian EH20 9QH (1 page)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 August 2006	Return made up to 02/06/06; full list of members (8 pages)
2 August 2006	Return made up to 02/06/06; full list of members (8 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 May 2006	Partic of mort/charge * (3 pages)
10 May 2006	Partic of mort/charge * (3 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
1 September 2005	Return made up to 02/06/05; full list of members (8 pages)
1 September 2005	Return made up to 02/06/05; full list of members (8 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 April 2005	Accounts for a dormant company made up to 30 September 2003 (2 pages)
29 April 2005	Accounts for a dormant company made up to 30 September 2003 (2 pages)
16 February 2005	Accounting reference date shortened from 30/09/04 to 30/09/03 (1 page)
16 February 2005	Accounting reference date shortened from 30/09/04 to 30/09/03 (1 page)
20 July 2004	Return made up to 02/06/04; full list of members (7 pages)
20 July 2004	Return made up to 02/06/04; full list of members (7 pages)
16 July 2004	Â£ nc 1000/100900 14/11/03 (1 page)
16 July 2004	Ad 14/11/03--------- Â£ si 27000@1=27000 Â£ ic 1/27001 (2 pages)
16 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2004	Â£ nc 1000/100900 14/11/03 (1 page)
16 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2004	Ad 14/11/03--------- Â£ si 27000@1=27000 Â£ ic 1/27001 (2 pages)
2 April 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
2 April 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
9 October 2003	Memorandum and Articles of Association (8 pages)
9 October 2003	Memorandum and Articles of Association (8 pages)
7 October 2003	Company name changed energyrapid LIMITED\certificate issued on 07/10/03 (2 pages)
7 October 2003	Company name changed energyrapid LIMITED\certificate issued on 07/10/03 (2 pages)
6 October 2003	New secretary appointed;new director appointed (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed;new director appointed (1 page)
6 October 2003	Registered office changed on 06/10/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New director appointed (1 page)
6 October 2003	New director appointed (1 page)
6 October 2003	Registered office changed on 06/10/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
2 June 2003	Incorporation (17 pages)
2 June 2003	Incorporation (17 pages)

Zenith S.A.S. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland