CAZINC LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1BH
Company number SC287248
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 13/1 SPOTTISWOODE ROAD, EDINBURGH, SCOTLAND, EH9 1BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Registered office address changed from 13/1 Spottiswoode Road Spottiswoode Road Edinburgh EH9 1BH to 13/1 Spottiswoode Road Edinburgh EH9 1BH on 7 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAZINC LIMITED are www.cazinc.co.uk, and www.cazinc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cazinc Limited is a Private Limited Company. The company registration number is SC287248. Cazinc Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Cazinc Limited is 13 1 Spottiswoode Road Edinburgh Scotland Eh9 1bh. . ANTHONY, Zachary William is a Secretary of the company. ANTHONY, Zachary William is a Director of the company. ASENSIO, Christopher Diego is a Director of the company. Secretary ASENSIO, Christopher Diego has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCNICKLE, Martin John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANTHONY, Zachary William
Appointed Date: 19 July 2005
Director
ANTHONY, Zachary William
Appointed Date: 07 July 2005
55 years old
Director
ASENSIO, Christopher Diego
Appointed Date: 19 July 2005
53 years old

Resigned Directors

Secretary
ASENSIO, Christopher Diego
Resigned: 19 July 2005
Appointed Date: 07 July 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Director
MCNICKLE, Martin John
Resigned: 31 December 2012
Appointed Date: 01 September 2011
38 years old

Persons With Significant Control

Mr Zachary William Anthony
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Christopher Diego Asensio
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAZINC LIMITED Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Registered office address changed from 13/1 Spottiswoode Road Spottiswoode Road Edinburgh EH9 1BH to 13/1 Spottiswoode Road Edinburgh EH9 1BH on 7 July 2016
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
19 Aug 2005
Secretary resigned
19 Aug 2005
New director appointed
19 Aug 2005
New secretary appointed
07 Jul 2005
Secretary resigned
07 Jul 2005
Incorporation

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