ZEUS SCOTLAND (GP) LIMITED
EDINBURGH LOTHIAN SHELF (551) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC310687
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of ZEUS SCOTLAND (GP) LIMITED are www.zeusscotlandgp.co.uk, and www.zeus-scotland-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Zeus Scotland Gp Limited is a Private Limited Company. The company registration number is SC310687. Zeus Scotland Gp Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Zeus Scotland Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . FAZAKERLEY, Samantha Jane is a Secretary of the company. DIGGLE, Elizabeth Joanne is a Director of the company. HOUGHTON, Beth Clare is a Director of the company. Secretary BURRILL, Martin Henry has been resigned. Secretary BURNESS LLP has been resigned. Director BAILEY, David Richard Dale has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FAZAKERLEY, Samantha Jane
Appointed Date: 05 November 2007
Director
DIGGLE, Elizabeth Joanne
Appointed Date: 26 October 2006
48 years old
Director
HOUGHTON, Beth Clare
Appointed Date: 17 December 2007
51 years old

Resigned Directors

Secretary
BURRILL, Martin Henry
Resigned: 05 November 2007
Appointed Date: 26 October 2006
Secretary
BURNESS LLP
Resigned: 26 October 2006
Appointed Date: 19 October 2006
Director
BAILEY, David Richard Dale
Resigned: 17 December 2007
Appointed Date: 26 October 2006
71 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 26 October 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Mrs Elizabeth Joanne Diggle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Beth Clare Houghton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZEUS SCOTLAND (GP) LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
05 Oct 2015
Full accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 27 more events
31 Oct 2006
Company name changed lothian shelf (551) LIMITED\certificate issued on 31/10/06
30 Oct 2006
Accounting reference date extended from 31/10/07 to 31/12/07
30 Oct 2006
Secretary resigned
30 Oct 2006
Director resigned
19 Oct 2006
Incorporation

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