| Company Name | Zparms Consultancy Limited |
|---|---|
| Director | Avril Helen Duncan |
| Company Status | Active |
| Company Number | SC467737 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2014(10 years, 3 months ago) |
| Previous Name | Lister Square (No 204) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Avril Helen Duncan |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 6, St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 15 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 28 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 28 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 17 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 22 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 19 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 8 April 2014 | Change of share class name or designation (2 pages) |
| 8 April 2014 | Change of share class name or designation (2 pages) |
| 18 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
|
| 18 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
|
| 18 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
|
| 11 March 2014 | Resolutions
|
| 11 March 2014 | Resolutions
|
| 4 March 2014 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 4 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 4 March 2014 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 4 March 2014 | Termination of appointment of Austin Flynn as a director (1 page) |
| 4 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 4 March 2014 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 4 March 2014 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Appointment of Avril Helen Duncan as a director (2 pages) |
| 4 March 2014 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 4 March 2014 | Appointment of Avril Helen Duncan as a director (2 pages) |
| 4 March 2014 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Termination of appointment of Austin Flynn as a director (1 page) |
| 20 February 2014 | Company name changed lister square (no 204) LIMITED\certificate issued on 20/02/14
|
| 20 February 2014 | Company name changed lister square (no 204) LIMITED\certificate issued on 20/02/14
|
| 17 January 2014 | Incorporation
|
| 17 January 2014 | Incorporation
|