ZERO DESIGN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6RS

Company number SC182053
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address L/G 53 DUNDAS STREET, EDINBURGH, SCOTLAND, EH3 6RS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 2 in full. The most likely internet sites of ZERO DESIGN LIMITED are www.zerodesign.co.uk, and www.zero-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Zero Design Limited is a Private Limited Company. The company registration number is SC182053. Zero Design Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Zero Design Limited is L G 53 Dundas Street Edinburgh Scotland Eh3 6rs. . JELLEY, Lisa Joanne is a Secretary of the company. JELLEY, Lisa Joanne is a Director of the company. ROBINS, Stuart is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
JELLEY, Lisa Joanne
Appointed Date: 13 January 1998
Director
JELLEY, Lisa Joanne
Appointed Date: 13 January 1998
57 years old
Director
ROBINS, Stuart
Appointed Date: 13 January 1998
61 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 13 January 1998
Appointed Date: 13 January 1998
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 13 January 1998
Appointed Date: 13 January 1998

Persons With Significant Control

Ms Lisa Joanne Jelley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Robins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZERO DESIGN LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Satisfaction of charge 2 in full
19 Sep 2016
Registered office address changed from 13a Breadalbane Street Edinburgh Lothian EH6 5JJ to L/G 53 Dundas Street Edinburgh EH3 6RS on 19 September 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 45 more events
15 Jan 1998
New director appointed
15 Jan 1998
New secretary appointed;new director appointed
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
13 Jan 1998
Incorporation

ZERO DESIGN LIMITED Charges

9 May 2006
Standard security
Delivered: 13 May 2006
Status: Satisfied on 19 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 13A breadalbane street, edinburgh.
13 June 2001
Bond & floating charge
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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