Ze One Limited

Company Name	Ze One Limited
Company Status	Dissolved
Company Number	SC393087
Category	Private Limited Company
Incorporation Date	8 February 2011(13 years, 2 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 33110	Repair of fabricated metal products

Directors

Director Name	Dr Marco Busi
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Italian
Status	Closed
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Park Road Court Park Road Aberdeen Aberdeenshire AB24 5NZ Scotland

Director Name	Mr William Farquhar Coghill
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2011(3 days after company formation)
Appointment Duration	8 years, 3 months (closed 21 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Nederdale Lerwick Shetland ZE1 0SA Scotland

Director Name	Mr John Henderson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2011(3 days after company formation)
Appointment Duration	8 years, 3 months (closed 21 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Dykes Sandylock Drive Upper Sound Lerwick Shetland ZE1 0SR Scotland

Director Name	Mr Douglas George Stevenson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2011(3 days after company formation)
Appointment Duration	8 years, 3 months (closed 21 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Da Noost Friester South Nesting Shetland ZE2 9PP Scotland

Secretary Name	Mrs Linda Reynolds
Status	Resigned
Appointed	20 June 2011(4 months, 1 week after company formation)
Appointment Duration	6 months (resigned 23 December 2011)
Role	Company Director
Correspondence Address	Bantocks House Heath Road Ixworth Bury St Edmunds Suffolk IP31 2JP

Director Name	Carisma Rct Limited (Corporation)
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Correspondence Address	Halliday House Dingwall Business Park Dingwall IV15 9XL Scotland

Director Name	Lerwick Engineering & Fabrication Ltd (Corporation)
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Correspondence Address	Greenhead Base Gremista Lerwick Shetland SE1 0TA

Director Name	Malakoff Limited (Corporation)
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Correspondence Address	North Ness Lerwick Shetland ZE1 0LZ Scotland

Director Name	Ocean Kinetics Limited (Corporation)
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Correspondence Address	Marina Business Park Gremista Lerwick Shetland SE1 0TA

Contact

Website	www.ze1global.com/
Telephone	01595 694008
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	North Ness Lerwick Shetland ZE1 0LZ Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Lerwick Engineering & Fabrication LTD 30.00% Ordinary
300 at £1	Malakoff LTD 30.00% Ordinary
300 at £1	Ocean Kinetics LTD 30.00% Ordinary
100 at £1	Carisma Rct LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	-£107,060
Cash	£3,187
Current Liabilities	£111,981

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	29 February

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
27 February 2019	Application to strike the company off the register (1 page)
16 August 2018	Micro company accounts made up to 28 February 2018 (2 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 28 February 2017 (6 pages)
4 December 2017	Micro company accounts made up to 28 February 2017 (6 pages)
28 March 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
1 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (6 pages)
1 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (6 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (6 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (6 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (6 pages)
19 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (6 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (6 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (6 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
23 December 2011	Termination of appointment of Linda Reynolds as a secretary (1 page)
23 December 2011	Termination of appointment of Linda Reynolds as a secretary (1 page)
1 July 2011	Appointment of Mrs Linda Reynolds as a secretary (2 pages)
1 July 2011	Appointment of Mrs Linda Reynolds as a secretary (2 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 May 2011	Appointment of Mr Douglas George Stevenson as a director (2 pages)
12 May 2011	Termination of appointment of Malakoff Limited as a director (1 page)
12 May 2011	Termination of appointment of Ocean Kinetics Limited as a director (1 page)
12 May 2011	Termination of appointment of Ocean Kinetics Limited as a director (1 page)
12 May 2011	Termination of appointment of Lerwick Engineering & Fabrication Ltd as a director (1 page)
12 May 2011	Appointment of Mr William Farquhar Coghill as a director (2 pages)
12 May 2011	Termination of appointment of Carisma Rct Limited as a director (1 page)
12 May 2011	Termination of appointment of Carisma Rct Limited as a director (1 page)
12 May 2011	Appointment of Mr John Henderson as a director (2 pages)
12 May 2011	Termination of appointment of Malakoff Limited as a director (1 page)
12 May 2011	Appointment of Mr Douglas George Stevenson as a director (2 pages)
12 May 2011	Termination of appointment of Lerwick Engineering & Fabrication Ltd as a director (1 page)
12 May 2011	Appointment of Mr John Henderson as a director (2 pages)
12 May 2011	Appointment of Mr William Farquhar Coghill as a director (2 pages)
15 March 2011	Director's details changed for Dr Marco Busi on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for Dr Marco Busi on 15 March 2011 (2 pages)
14 March 2011	Director's details changed for Dr Marco Busi on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Dr Marco Busi on 14 March 2011 (2 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
8 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
8 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

Ze One Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland