| Company Name | Zest Coombe Road Limited |
|---|---|
| Directors | Keith David Murdoch and Andrew Edward White |
| Company Status | Active |
| Company Number | SC583409 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2017(6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Keith David Murdoch |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS Scotland |
| Secretary Name | Mr Keith David Murdoch |
|---|---|
| Status | Current |
| Appointed | 08 December 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS Scotland |
| Director Name | Mr Andrew Edward White |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Chartered Secretary |
| Country of Residence | Scotland |
| 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 | 08 December 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS Scotland |
Location
| Registered Address | Whitekirk Mains Farm Whitekirk Dunbar East Lothian 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 | 7 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Charges
| 24 July 2020 | Delivered on: 27 July 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Land on the north side of coombe road, kingston upon thames and registered at the land registry with title number SGL1419. Outstanding |
|---|---|
| 24 July 2020 | Delivered on: 27 July 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Land on the north side of coombe road, kingston upon thames and registered at the land registry with title number SGL1419. Outstanding |
| 14 August 2019 | Delivered on: 19 August 2019 Persons entitled: Abbey Road Limited Partnership Classification: A registered charge Particulars: Land on north side of coombe road, kingston upon thames, registered under title number SG1419. Outstanding |
| 22 December 2017 | Delivered on: 5 January 2018 Persons entitled: Buckingham Homes LTD Classification: A registered charge Particulars: 15 coombe road, norbiton, KT2 7AD as registered at the land registry under title number SGL1419. Outstanding |
Filing History
| 8 February 2024 | Termination of appointment of James Mills Wilkie as a director on 8 January 2024 (1 page) |
|---|---|
| 11 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
| 31 October 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 8 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 22 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 8 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 8 August 2020 | Satisfaction of charge SC5834090002 in full (4 pages) |
| 8 August 2020 | Satisfaction of charge SC5834090001 in full (4 pages) |
| 27 July 2020 | Registration of charge SC5834090003, created on 24 July 2020 (24 pages) |
| 27 July 2020 | Registration of charge SC5834090004, created on 24 July 2020 (24 pages) |
| 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) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 August 2019 | Registration of charge SC5834090002, created on 14 August 2019 (38 pages) |
| 10 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 9 April 2018 | Appointment of Mr Andrew Edward White as a director on 27 March 2018 (2 pages) |
| 5 January 2018 | Registration of charge SC5834090001, created on 22 December 2017 (8 pages) |
| 8 December 2017 | Incorporation Statement of capital on 2017-12-08
|
| 8 December 2017 | Incorporation Statement of capital on 2017-12-08
|