Zest (St. Andrews) Limited

Company Name	Zest (St. Andrews) Limited
Director	Lisa Shirley Cathro
Company Status	Active
Company Number	SC344823
Category	Private Limited Company
Incorporation Date	24 June 2008(15 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Miss Lisa Shirley Cathro
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93-95 South Street St. Andrews Fife KY16 9QW Scotland

Secretary Name	Miss Lisa Cathro
Status	Current
Appointed	22 June 2012(3 years, 12 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	55 Lorne Crescent Monifieth Dundee Tayside DD5 4DY Scotland

Secretary Name	Mr Michael Kinnear
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	6e Balmoral Gardens Douglas Dundee Angus DD4 8SB Scotland

Director Name	Miss Lisa Ciftci
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Radernie Place St Andrews Fife KY16 8QR Scotland

Contact

Telephone	01334 471457
Telephone region	St Andrews

Location

Registered Address	93-95 South Street St. Andrews Fife KY16 9QW Scotland
Constituency	North East Fife
Ward	St Andrews

Shareholders

100 at £1	Miss Lisa Cathro 100.00% Ordinary

Financials

Year	2014
Net Worth	-£54,300
Cash	£200
Current Liabilities	£53,626

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

29 July 2008	Delivered on: 6 August 2008 Persons entitled: Clydesdale 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

21 January 2021	Micro company accounts made up to 31 August 2020 (4 pages)
5 August 2020	Confirmation statement made on 24 June 2020 with updates (5 pages)
27 January 2020	Micro company accounts made up to 31 August 2019 (4 pages)
2 July 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
16 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
16 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
4 July 2017	Director's details changed for Miss Lisa Shirley Cathro on 4 July 2017 (2 pages)
4 July 2017	Director's details changed for Miss Lisa Shirley Cathro on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
3 July 2017	Notification of Lisa Cathro as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Notification of Lisa Cathro as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Lisa Cathro as a person with significant control on 1 July 2016 (2 pages)
12 June 2017	Director's details changed for Miss Lisa Cathro on 1 June 2017 (2 pages)
12 June 2017	Director's details changed for Miss Lisa Cathro on 1 June 2017 (2 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Director's details changed for Miss Lisa Cathro on 24 June 2016 (2 pages)
19 July 2016	Director's details changed for Miss Lisa Cathro on 24 June 2016 (2 pages)
19 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
16 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
20 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
11 March 2014	Total exemption full accounts made up to 31 August 2013 (16 pages)
11 March 2014	Total exemption full accounts made up to 31 August 2013 (16 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
16 July 2012	Termination of appointment of Michael Kinnear as a secretary (1 page)
16 July 2012	Appointment of Miss Lisa Cathro as a secretary (2 pages)
16 July 2012	Termination of appointment of Michael Kinnear as a secretary (1 page)
16 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Appointment of Miss Lisa Cathro as a secretary (2 pages)
14 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
14 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
2 March 2012	Termination of appointment of Lisa Ciftci as a director (2 pages)
2 March 2012	Termination of appointment of Lisa Ciftci as a director (2 pages)
20 July 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
1 July 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 90 (2 pages)
1 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 100 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 100 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 90 (2 pages)
26 May 2010	Appointment of Miss Lisa Ciftci as a director (2 pages)
26 May 2010	Appointment of Miss Lisa Ciftci as a director (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 July 2009	Return made up to 24/06/09; full list of members (3 pages)
22 July 2009	Return made up to 24/06/09; full list of members (3 pages)
19 June 2009	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
19 June 2009	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
6 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 June 2008	Incorporation (17 pages)
24 June 2008	Incorporation (17 pages)

Zest (St. Andrews) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland