ZENITH PROPERTY CONSERVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Mr Jamie Christian Kent as a director on 2025-04-30 |
| 08/05/258 May 2025 | Termination of appointment of Colin Mccurdy as a secretary on 2025-04-30 |
| 08/05/258 May 2025 | Termination of appointment of James George Simpson as a director on 2025-04-30 |
| 08/05/258 May 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 08/05/258 May 2025 | Cessation of Colin Mccurdy as a person with significant control on 2025-04-30 |
| 08/05/258 May 2025 | Appointment of Mr Ian Dickson as a director on 2025-04-30 |
| 08/05/258 May 2025 | Appointment of Mr Tom Walsh as a director on 2025-04-30 |
| 14/03/2514 March 2025 | Notification of Zenith (Edinburgh) Holdings Limited as a person with significant control on 2016-04-06 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 19/06/2319 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 19/12/2219 December 2022 | Appointment of Mr Connor Mccurdy as a director on 2022-12-15 |
| 19/12/2219 December 2022 | Memorandum and Articles of Association |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Appointment of Mr Colin Mccurdy as a director on 2022-12-15 |
| 19/12/2219 December 2022 | Resolutions |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-17 with no updates |
| 01/10/211 October 2021 | Confirmation statement made on 2021-08-17 with no updates |
| 17/03/2017 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR JAMES GEORGE SIMPSON |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCCURDY |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3069970002 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 13/03/1713 March 2017 | ADOPT ARTICLES 01/03/2017 |
| 13/03/1713 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 133.00 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 17/09/1517 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCCURDY / 13/07/2014 |
| 24/09/1424 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/09/136 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/09/1212 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ZENITH (EDINBURGH) HOLDINGS LIMITED |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM UNIT 7 BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9HN |
| 02/09/112 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/08/1020 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZENITH (EDINBURGH) HOLDINGS LIMITED / 01/07/2010 |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MCCURDY / 01/07/2010 |
| 20/08/1020 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED COLIN MCCURDY |
| 16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/083 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZENITH (EDINBURGH) HOLDINGS LIMITED / 01/08/2008 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SIMPSON |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: UNIT 5 PENTLAND INDUSTRIAL ESTATE LOANHEAD EH20 9QH |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 08/09/078 September 2007 | SECRETARY RESIGNED |
| 08/09/078 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 07/09/077 September 2007 | COMPANY NAME CHANGED YORK PLACE (NO.385) LIMITED CERTIFICATE ISSUED ON 07/09/07 |
| 17/08/0617 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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