ZONAL RETAIL DATA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 20/09/2420 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Satisfaction of charge SC0695960028 in full |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 18/01/2318 January 2023 | Registration of charge SC0695960029, created on 2023-01-09 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 04/10/224 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 18/10/2118 October 2021 | Director's details changed for Mr Robin Andrew Mclean on 2021-10-18 |
| 07/10/217 October 2021 | Director's details changed for Mr Richard Hammond on 2021-10-07 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 29/04/2029 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0695960025 |
| 20/03/2020 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0695960025 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 892-INST CREATE CHARGES:SCOT |
| 20/11/1920 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0695960024 |
| 28/10/1928 October 2019 | SECRETARY APPOINTED MS RACHEL MAGDALENE GERVAISE |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, SECRETARY CARL PLUCKNETT |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL PLUCKNETT |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BLANCHE MCLEAN |
| 18/07/1918 July 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 1045 |
| 01/07/191 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1929 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CONSTERDINE |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0695960021 |
| 28/03/1828 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 28/03/1728 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 29/04/1629 April 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 04/02/164 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 28/01/1628 January 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 1048.33 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 24/03/1524 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MCLEAN / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SIMON MCLEAN / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LINTON CONSTERDINE / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK EDWARDS / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BLANCHE JOYCE MCLEAN / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MCLEAN / 04/11/2014 |
| 20/09/1420 September 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0695960022 |
| 20/09/1420 September 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0695960024 |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0695960024 |
| 29/07/1429 July 2014 | SECRETARY APPOINTED MR CARL PLUCKNETT |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR CARL DEREK PLUCKNETT |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 24 FORTH STREET EDINBURGH EH1 3LH |
| 17/03/1417 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BARCLAY |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARCLAY |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SIMON MCLEAN / 29/12/2013 |
| 17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR CLIVE LINTON CONSTERDINE |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MCLEAN / 08/07/2013 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0695960023 |
| 24/06/1324 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0695960022 |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0695960021 |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 24/05/1324 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SIMON MCLEAN / 19/03/2013 |
| 13/03/1313 March 2013 | ADOPT ARTICLES 07/03/2013 |
| 13/03/1313 March 2013 | SUB-DIVISION 07/03/13 |
| 18/12/1218 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | SAIL ADDRESS CHANGED FROM: C/O BIGGART BAILLIE LLP 96 FOUNTAINBRIDGE EDINBURGH EH3 9QA SCOTLAND |
| 24/01/1224 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 16/02/1116 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 23/12/1023 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MCLEAN / 11/11/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MCLEAN / 06/08/2010 |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 24/12/0924 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 18/12/2009 |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 892-INST CREATE CHARGES:SCOT |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MCLEAN / 18/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BARCLAY / 18/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW MCLEAN / 18/12/2009 |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SIMON MCLEAN / 18/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BLANCHE JOYCE MCLEAN / 18/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR PETER MARK EDWARDS |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR PETER MARK EDWARDS |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MCLEAN / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MCLEAN / 16/10/2009 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DOUGLAS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLEAN / 10/09/2008 |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/04/012 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/01/019 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/03/0028 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0028 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/01/007 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | DEC MORT/CHARGE ***** |
| 18/07/9718 July 1997 | NC INC ALREADY ADJUSTED 01/07/97 |
| 10/07/9710 July 1997 | £ IC 100/95 01/07/97 £ SR 5@1=5 |
| 07/07/977 July 1997 | £ NC 100/1050 01/07/9 |
| 07/07/977 July 1997 | APPROVE VARIOUS ITEMS 01/07/97 |
| 07/07/977 July 1997 | APPROVE CONTRACT 01/07/97 |
| 07/07/977 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
| 07/07/977 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/977 July 1997 | ALTER MEM AND ARTS 01/07/97 |
| 07/07/977 July 1997 | ALTER MEM AND ARTS 01/07/97 |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/03/973 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 28/03/9428 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 19/01/9419 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9419 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 31/08/9231 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 31/08/9231 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 FROM: 20 FORTH STREET EDINBURGH EH1 3LH |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 18/01/8918 January 1989 | PARTIC OF MORT/CHARGE 579 |
| 05/01/895 January 1989 | PARTIC OF MORT/CHARGE 74 |
| 07/10/887 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 02/12/872 December 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 03/09/873 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 18/09/8618 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 08/05/868 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 11/01/8011 January 1980 | NEW SECRETARY APPOINTED |
| 12/10/7912 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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