ZOEBURN LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB35 5NX

Company number SC104956
Status Active
Incorporation Date 2 June 1987
Company Type Private Limited Company
Address EAST LODGE, MONALTRIE, ABERDEENSHIRE, AB35 5NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of ZOEBURN LIMITED are www.zoeburn.co.uk, and www.zoeburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Huntly Rail Station is 28.3 miles; to Barry Links Rail Station is 40.7 miles; to Balmossie Rail Station is 41.2 miles; to Elgin Rail Station is 41.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zoeburn Limited is a Private Limited Company. The company registration number is SC104956. Zoeburn Limited has been working since 02 June 1987. The present status of the company is Active. The registered address of Zoeburn Limited is East Lodge Monaltrie Aberdeenshire Ab35 5nx. . ELDER, Margaret Mary is a Secretary of the company. ELDER, Renwick James is a Director of the company. Secretary ELDER, Renwick James has been resigned. Director ELDER, Adrienne E has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ELDER, Margaret Mary
Appointed Date: 25 April 2007

Director
ELDER, Renwick James

77 years old

Resigned Directors

Secretary
ELDER, Renwick James
Resigned: 25 April 2007

Director
ELDER, Adrienne E
Resigned: 01 April 2000
76 years old

Persons With Significant Control

Mr Renwick James Elder
Notified on: 4 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ZOEBURN LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100

...
... and 58 more events
26 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jul 1987
Secretary resigned;director resigned

14 Jul 1987
Registered office changed on 14/07/87 from: 24 castle street edinburgh EH2 3HT

28 May 1987
Certificate of Incorporation

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