| Company Name | Zest Capital Management Limited |
|---|---|
| Director | Catriona Bell Wilkie |
| Company Status | Active |
| Company Number | SC572377 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2017(6 years, 9 months ago) |
| Previous Name | Forth Street Estates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Catriona Bell Wilkie |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2018(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | House Wife |
| Country of Residence | Scotland |
| Correspondence Address | 3 Forth Street Lane North Berwick EH39 4JB Scotland |
| Director Name | Mr Keith David Murdoch |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Forth Street Lane North Berwick East Lothian EH39 4JB Scotland |
| Director Name | Mr James Mills Wilkie |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitekirk Mains Farm Whitekirk Dunbar EH42 1XS Scotland |
| Secretary Name | Mr Keith David Murdoch |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Whitekirk Mains Farm Whitekirk Dunbar EH42 1XS Scotland |
Location
| Registered Address | Whitekirk Mains Farm Whitekirk Dunbar EH42 1XS Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 1 week from now) |
Charges
| 18 January 2022 | Delivered on: 7 February 2022 Persons entitled: Ortus Secured Finance I Limited Classification: A registered charge Particulars: Please see the charging instrument for further information. Outstanding |
|---|
Filing History
| 25 January 2024 | Termination of appointment of James Mills Wilkie as a director on 8 January 2024 (1 page) |
|---|---|
| 25 January 2024 | Cessation of James Mills Wilkie as a person with significant control on 8 January 2024 (1 page) |
| 29 September 2023 | Registration of charge SC5723770002, created on 27 September 2023 (24 pages) |
| 27 September 2023 | Satisfaction of charge SC5723770001 in full (1 page) |
| 4 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 24 November 2022 | Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 9 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 7 February 2022 | Registration of charge SC5723770001, created on 18 January 2022 (18 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 9 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 7 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 6 August 2020 | Termination of appointment of Keith David Murdoch as a secretary on 26 July 2020 (1 page) |
| 5 August 2020 | Registered office address changed from 3 Forth Street Lane North Berwick East Lothian EH39 4JB Scotland to Whitekirk Mains Farm Whitekirk Dunbar EH42 1XS on 5 August 2020 (1 page) |
| 13 July 2020 | Registered office address changed from Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS Scotland to 3 Forth Street Lane North Berwick East Lothian EH39 4JB on 13 July 2020 (1 page) |
| 13 July 2020 | Registered office address changed from 3 Forth Street Lane North Berwick East Lothian EH39 4JB United Kingdom to Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS on 13 July 2020 (1 page) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 August 2019 | Confirmation statement made on 27 July 2019 with updates (4 pages) |
| 30 July 2019 | Cessation of Mnh Limited as a person with significant control on 1 December 2017 (1 page) |
| 30 July 2019 | Notification of Catriona Bell Wilkie as a person with significant control on 31 May 2018 (2 pages) |
| 30 July 2019 | Notification of James Mills Wilkie as a person with significant control on 31 May 2018 (2 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 11 July 2018 | Appointment of Mrs Catriona Bell Wilkie as a director on 31 May 2018 (2 pages) |
| 25 June 2018 | Termination of appointment of Keith David Murdoch as a director on 31 May 2018 (1 page) |
| 3 January 2018 | Resolutions
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| 3 January 2018 | Resolutions
|
| 3 January 2018 | Company name changed forth street estates LIMITED\certificate issued on 03/01/18
|
| 3 January 2018 | Company name changed forth street estates LIMITED\certificate issued on 03/01/18
|
| 29 December 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (3 pages) |
| 29 December 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (3 pages) |
| 28 July 2017 | Incorporation Statement of capital on 2017-07-28
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| 28 July 2017 | Incorporation Statement of capital on 2017-07-28
|