ZAVONYMOUS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6PZ

Company number SC089967
Status Active
Incorporation Date 5 October 1984
Company Type Private Limited Company
Address C/O MR W MCLUCAS, FLAT 18, 11 WESTERN HARBOUR BREAKWATER, EDINBURGH, MIDLOTHIAN, EH6 6PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of William Philip Mclucas as a director on 20 September 2016. The most likely internet sites of ZAVONYMOUS LIMITED are www.zavonymous.co.uk, and www.zavonymous.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Zavonymous Limited is a Private Limited Company. The company registration number is SC089967. Zavonymous Limited has been working since 05 October 1984. The present status of the company is Active. The registered address of Zavonymous Limited is C O Mr W Mclucas Flat 18 11 Western Harbour Breakwater Edinburgh Midlothian Eh6 6pz. . WILSON, Allison Jane is a Secretary of the company. MCLUCAS, Blyth Agnes is a Director of the company. Secretary WESTMACOTT, Michael Richard has been resigned. Director BEVAN, Graham has been resigned. Director KENNEDY, Donald William has been resigned. Director MANNING, Patrick John Mannes has been resigned. Director MCLUCAS, William Philip has been resigned. Director RICHARD, John Walter Maxwell has been resigned. Director WESTMACOTT, Michael Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILSON, Allison Jane
Appointed Date: 04 October 2006
Director
MCLUCAS, Blyth Agnes
Appointed Date: 19 September 2016
70 years old

Resigned Directors

Secretary
WESTMACOTT, Michael Richard
Resigned: 04 October 2006
Director
BEVAN, Graham
Resigned: 07 September 2004
Appointed Date: 19 February 2000
73 years old
Director
KENNEDY, Donald William
Resigned: 24 January 1990
80 years old
Director
MANNING, Patrick John Mannes
Resigned: 24 January 1990
Director
MCLUCAS, William Philip
Resigned: 20 September 2016
70 years old
Director
RICHARD, John Walter Maxwell
Resigned: 23 October 2000
92 years old
Director
WESTMACOTT, Michael Richard
Resigned: 01 December 2009
84 years old

Persons With Significant Control

Mrs Blyth Agnes Mclucas
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZAVONYMOUS LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
23 Sep 2016
Termination of appointment of William Philip Mclucas as a director on 20 September 2016
23 Sep 2016
Appointment of Mrs Blyth Agnes Mclucas as a director on 19 September 2016
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,000
...
... and 81 more events
10 Oct 1986
Director resigned
10 Oct 1986
Director resigned;new director appointed
25 Jul 1986
Full accounts made up to 31 December 1985
04 Dec 1984
Company name changed\certificate issued on 04/12/84
05 Oct 1984
Incorporation

ZAVONYMOUS LIMITED Charges

2 October 2009
Mortgage of ship
Delivered: 20 October 2009
Status: Satisfied on 4 February 2010
Persons entitled: Peter Hambro Limited
Description: 64/64 shares mirror image official number 728807.

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