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Summary

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Officers10

Events1

Documents67

Additional data

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Last updated: Jun 01, 2024

ZENITH (EDINBURGH) HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jul 2007 (17 years ago)

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Summary

NameZENITH (EDINBURGH) HOLDINGS LIMITED
Historical names
  • YORK PLACE (NO. 436) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC327713
Incorporation Date13 Jul 2007 (17 years ago) / 1034 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDLOTHIAN, LOANHEAD, 38 DRYDEN ROAD, BILSTON GLEN, EH20 9LZ

Officers

individual

IndividualUnited Kingdom

Mr Colin Mccurdy

Person with significant control


Appointed on01 Jul 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Simpson, James George

Director


Appointed on11 Dec 2008

Resigned on01 Aug 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Kelly, Andrew Daniel

Director


Appointed on11 Dec 2008

Resigned on23 Jun 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Morton Fraser Directors Limited

corporate-nominee-director


Appointed on13 Jul 2007

Resigned on04 Sep 2007

individual

IndividualUnited Kingdom

Morton Fraser Secretaries Limited

Nominee Secretary


Appointed on13 Jul 2007

Resigned on04 Sep 2007

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Events

Old value

07 Sep 2007

Name changeYORK PLACE (NO. 436) LIMITED

Documents

DateNameTypeDocument
19 Dec 2022ResolutionRESOLUTIONSView
19 Dec 2022Memorandum articlesMAView
20 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date02 Jul 2024
    due by 16 Jul 2024
  • Last statement dated02 Jul 2023
Returns
  • Next returns datedue by 10 Aug 2016
  • Last returns dated13 Jul 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

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Frequently asked questions

Where is ZENITH (EDINBURGH) HOLDINGS LIMITED's headquarters?

ZENITH (EDINBURGH) HOLDINGS LIMITED's headquarters is located at MIDLOTHIAN, LOANHEAD, 38 DRYDEN ROAD, BILSTON GLEN, EH20 9LZ

What is ZENITH (EDINBURGH) HOLDINGS LIMITED's industry?

ZENITH (EDINBURGH) HOLDINGS LIMITED is in the industry of Activities of head offices

What year was ZENITH (EDINBURGH) HOLDINGS LIMITED started?

ZENITH (EDINBURGH) HOLDINGS LIMITED was started in 2007

Sources: Companies House