| Company Name | Zen Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC308495 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2006(17 years, 7 months ago) |
| Dissolution Date | 1 December 2014 (9 years, 5 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 | Melanie Kirsten Leckie |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Brownieknowe Place Spring Park, Riverwoods Falkirk Stirlingshire FK2 7GF Scotland |
| Director Name | William Arthur Leckie |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Journalist |
| Correspondence Address | 10 Brownieknowe Place Spring Park, Riverwoods Falkirk Stirlingshire FK2 7GF Scotland |
| Secretary Name | Mr Colin George Barral |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ardoch Lodge Eaglesham Glasgow Lanarkshire G76 0PL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 13 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at 1 | Ms Melanie Leckie 50.00% Ordinary |
|---|---|
| 1 at 1 | William Leckie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £941 |
| Cash | £175 |
| Current Liabilities | £45,685 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 September 2014 | Notice of final meeting of creditors (5 pages) |
| 1 September 2014 | Notice of final meeting of creditors (5 pages) |
| 11 June 2010 | Notice of winding up order (1 page) |
| 11 June 2010 | Court order notice of winding up (1 page) |
| 11 June 2010 | Court order notice of winding up (1 page) |
| 11 June 2010 | Notice of winding up order (1 page) |
| 6 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 2 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 18 October 2006 | New director appointed (1 page) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 18 October 2006 | New director appointed (2 pages) |
| 18 October 2006 | New director appointed (2 pages) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 18 October 2006 | New director appointed (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 12 September 2006 | Incorporation (16 pages) |
| 12 September 2006 | Incorporation (16 pages) |