Zenplaid Limited

Company Name	Zenplaid Limited
Company Status	Dissolved
Company Number	SC259613
Category	Private Limited Company
Incorporation Date	21 November 2003(20 years, 5 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Bernadette Rainey
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2003(same day as company formation)
Role	Management Consultant
Correspondence Address	Glebe House Tarbet Argyll & Bute G83 7DE Scotland

Secretary Name	John Buchan
Nationality	British
Status	Closed
Appointed	21 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Glebe House Tarbet Argyll & Bute G83 7DE Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	C/O F L Walker & Company 2 Woodside Place Glasgow G3 7QF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Bernadette Rainey 100.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£25,708
Current Liabilities	£25,703

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2015	First Gazette notice for voluntary strike-off (1 page)
25 September 2015	First Gazette notice for voluntary strike-off (1 page)
7 September 2015	Application to strike the company off the register (3 pages)
7 September 2015	Application to strike the company off the register (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
5 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
24 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 August 2010	Secretary's details changed for John Buchan on 27 August 2010 (2 pages)
27 August 2010	Secretary's details changed for John Buchan on 27 August 2010 (2 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
15 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 November 2008	Return made up to 21/11/08; full list of members (3 pages)
24 November 2008	Secretary's change of particulars / john buchan / 19/11/2008 (1 page)
24 November 2008	Secretary's change of particulars / john buchan / 19/11/2008 (1 page)
24 November 2008	Return made up to 21/11/08; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
31 December 2007	Return made up to 21/11/07; full list of members (2 pages)
31 December 2007	Return made up to 21/11/07; full list of members (2 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 November 2006	Return made up to 21/11/06; full list of members (2 pages)
30 November 2006	Return made up to 21/11/06; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 August 2006	Registered office changed on 23/08/06 from: f l walker & company the clydeport building 16 robertson street glasgow G2 8DU (1 page)
23 August 2006	Registered office changed on 23/08/06 from: f l walker & company the clydeport building 16 robertson street glasgow G2 8DU (1 page)
13 January 2006	Return made up to 21/11/05; full list of members (2 pages)
13 January 2006	Return made up to 21/11/05; full list of members (2 pages)
13 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 January 2005	Return made up to 21/11/04; full list of members (6 pages)
6 January 2005	Return made up to 21/11/04; full list of members (6 pages)
22 October 2004	Registered office changed on 22/10/04 from: glebe house tarbet loch lomond argyle & bute G83 7DE (1 page)
22 October 2004	Registered office changed on 22/10/04 from: glebe house tarbet loch lomond argyle & bute G83 7DE (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	New secretary appointed (2 pages)
21 November 2003	Incorporation (15 pages)
21 November 2003	Incorporation (15 pages)

Zenplaid Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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