| Company Name | Zenith S.A.S. International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC330733 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2007(16 years, 7 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
| Previous Name | York Place (No.442) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin McCurdy |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2008(1 year, 3 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 25 July 2023) |
| 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 | Closed |
| Appointed | 11 December 2008(1 year, 3 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 25 July 2023) |
| Role | Steeplejack |
| Country of Residence | Scotland |
| Correspondence Address | 38 Dryden Road Bilston Glen Loanhead Midlothian EH20 9LZ Scotland |
| Director Name | Mr Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2008(1 year, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 28 August 2009) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Alfred Place Edinburgh Midlothian EH9 1RX Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2007(same day as company formation) |
| Correspondence Address | 30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2007(same day as company formation) |
| Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX 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
| 1 at £1 | Colin Mccurdy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 4 September 2017 | Delivered on: 15 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|---|
| 23 December 2008 | Delivered on: 3 January 2009 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 |
Filing History
| 17 December 2020 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
|---|---|
| 13 November 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 19 May 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 15 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 21 June 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
| 3 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 3 July 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 15 September 2017 | Registration of charge SC3307330002, created on 4 September 2017 (19 pages) |
| 15 September 2017 | Registration of charge SC3307330002, created on 4 September 2017 (19 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 12 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 6 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Director's details changed for Mr Colin Mccurdy on 24 September 2014 (2 pages) |
| 24 September 2014 | Secretary's details changed for Mr Colin Mccurdy on 24 September 2014 (1 page) |
| 24 September 2014 | Director's details changed for Mr Colin Mccurdy on 24 September 2014 (2 pages) |
| 24 September 2014 | Secretary's details changed for Mr Colin Mccurdy on 24 September 2014 (1 page) |
| 24 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 7 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 10 October 2013 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 10 October 2013 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 10 October 2013 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 10 October 2013 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 10 October 2013 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 10 October 2013 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 10 October 2013 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 10 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 5 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 2 December 2011 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 2 December 2011 (1 page) |
| 29 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 4 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 1 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Morton Fraser Directors Limited on 1 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Morton Fraser Directors Limited on 1 September 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for Mr Colin Mccurdy on 1 September 2010 (1 page) |
| 1 October 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 1 September 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for Mr Colin Mccurdy on 1 September 2010 (1 page) |
| 1 October 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 1 September 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for Mr Colin Mccurdy on 1 September 2010 (1 page) |
| 1 October 2010 | Director's details changed for Morton Fraser Directors Limited on 1 September 2010 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 11 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page) |
| 11 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page) |
| 6 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Appointment terminated director austin flynn (1 page) |
| 2 September 2009 | Appointment terminated director austin flynn (1 page) |
| 7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 3 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 19 December 2008 | Director and secretary appointed colin mccurdy (2 pages) |
| 19 December 2008 | Director and secretary appointed colin mccurdy (2 pages) |
| 10 November 2008 | Director appointed austin flynn (2 pages) |
| 10 November 2008 | Director appointed austin flynn (2 pages) |
| 1 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 3 October 2007 | Company name changed york place (no.442) LIMITED\certificate issued on 03/10/07 (2 pages) |
| 3 October 2007 | Company name changed york place (no.442) LIMITED\certificate issued on 03/10/07 (2 pages) |
| 11 September 2007 | Incorporation (16 pages) |
| 11 September 2007 | Incorporation (16 pages) |