| Company Name | Zeta Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC449857 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 12 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
| Previous Names | Iceland Refrigeration Limited and Manusa Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Kevin Hugh Michael Doyle |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2014(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 October 2019) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
| Secretary Name | Mr David James St Clair Low |
|---|---|
| Status | Closed |
| Appointed | 02 July 2014(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 October 2019) |
| Role | Company Director |
| Correspondence Address | 81 Berkeley Street Glasgow G3 7DX Scotland |
| Director Name | Mr David James St Clair Low |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
| Director Name | Mr John William Coleman |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
| Director Name | Mr Neil Hunter |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2013(1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 November 2013) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
| Director Name | Mr Christostom Anto Joe Dickson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 20 August 2013(3 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 November 2013) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
Location
| Registered Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David James St Clair Low 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 29 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
|---|---|
| 20 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 March 2015 | Appointment of Mr David James St Clair Low as a secretary on 2 July 2014 (2 pages) |
| 12 March 2015 | Appointment of Mr David James St Clair Low as a secretary on 2 July 2014 (2 pages) |
| 2 July 2014 | Termination of appointment of John Coleman as a director (1 page) |
| 2 July 2014 | Appointment of Mr Kevin Hugh Michael Doyle as a director (2 pages) |
| 2 July 2014 | Company name changed manusa LIMITED\certificate issued on 02/07/14
|
| 14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 10 April 2014 | Company name changed iceland refrigeration LIMITED\certificate issued on 10/04/14
|
| 9 November 2013 | Termination of appointment of Neil Hunter as a director (1 page) |
| 9 November 2013 | Termination of appointment of Christostom Dickson as a director (1 page) |
| 20 August 2013 | Appointment of Mr Christostom Anto Joe Dickson as a director (2 pages) |
| 17 June 2013 | Appointment of Mr Neil Hunter as a director (2 pages) |
| 14 June 2013 | Termination of appointment of David Low as a director (1 page) |
| 20 May 2013 | Appointment of Mr John William Coleman as a director (2 pages) |
| 13 May 2013 | Incorporation
|