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ZERO INDUSTRIES LIMITED

Learn more about ZERO INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18/2 ROYSTON MAINS STREET, EDINBURGH, EH5 1LB

ZERO INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: SC309108
Company status: Active
country of origin: United Kingdom
incorporation date: 2006.09.25
last member list: 2014.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.10.03
overdue: NO
last made update: 2014.09.05
documents available: 1

List of company documents:

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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.05
Form type: LATEST SOC
Document description: 05/09/14 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, ROOM 3/1 48 CARNARVON STR, GLASGOW, LANARKSHIRE, G3 6HR
Form type: AD01
Date: 2014.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.08.08
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, 9 CLASHMACH DRIVE, HUNTLY, ABERDEENSHIRE, AB54 8LH
Form type: AD01
Date: 2013.07.16
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REGISTERED OFFICE CHANGED ON 08/07/2013 FROM, 9 CLASHMACH DRIVE, HUNTLY, ABERDEENSHIRE, AB54 8LH, SCOTLAND
Form type: AD01
Date: 2013.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.11.06
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.12
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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DIRECTOR APPOINTED MR BORISS NIKOLAJEVS
Form type: AP01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR NILKA URIETA
Form type: TM01
Date: 2011.10.06
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APPOINTMENT TERMINATED, SECRETARY NEIL YOUNG
Form type: TM02
Date: 2011.10.06
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, 18 MORTONHALL PARK GARDENS, EDINBURGH, EH17 8SR
Form type: AD01
Date: 2011.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.02.02
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25/09/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.29
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.29
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DIRECTOR APPOINTED MS NILKA URIETA
Form type: 288a
Date: 2009.07.10
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APPOINTMENT TERMINATED SECRETARY B2B ENTERPRISES LTD
Form type: 288b
Date: 2009.07.09
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SECRETARY APPOINTED MR NEIL YOUNG
Form type: 288a
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR B2B CONSULTANTS LTD
Form type: 288b
Date: 2009.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, UNIT 19, LEITH WALK BUSINESS CENTRE, 108 LEITH WALK, EDINBURGH, EH6 5DT
Form type: 287
Date: 2008.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.09.25

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Company directors and board members:

BORISS NIKOLAJEVS (current)
Director, 2011.09.24
13 PILS , TUKUMS
LV-3101, PUBLIC OF LATIVA
REPUBLIC OF LATIVA
B2B ENTERPRISES LTD (resigned)
Secretary, 2006.09.25 - 2009.07.01
35 NEW ROAD PO BOX 1708 , BELIZE CITY
BELIZE
NEIL YOUNG (resigned)
Secretary, 2009.07.01 - 2011.09.01
16/5 WEST PILTON RISE , EDINBURGH
EH4 4UQ
B2B CONSULTANTS LTD (resigned)
Director, CORPORATE BODY, 2006.09.25 - 2009.07.01
35 NEW ROAD PO BOX 1708 , BELIZE CITY
BELIZE
NILKA URIETA (resigned)
Director, BUSINESSWOMAN, 2009.07.01 - 2011.09.24
BETHANIA LA GLORIA AVE 20C NORTE NO 4 , PANAMA CITY
PANAMA
Date 2014.09.30 2013.09.30
Current Assets £ 1 £ 1
Shareholder Funds £ 1 £ 1
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 Ordinary shares of £1 each

Companies near to ZERO INDUSTRIES ltd.

Information about the Private Limited Company ZERO INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.06.16. Reload the data