Z D LIMITED
ANGUS

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Company number SC215089
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address 626 PERTH ROAD, DUNDEE, ANGUS, DD2 1QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 25 January 2017 with updates; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of Z D LIMITED are www.zd.co.uk, and www.z-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Z D Limited is a Private Limited Company. The company registration number is SC215089. Z D Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Z D Limited is 626 Perth Road Dundee Angus Dd2 1qb. . BAILWAL, Zahida is a Secretary of the company. BAILWAL, Aman is a Director of the company. BAILWAL, Dinesh is a Director of the company. BAILWAL, Zahida is a Director of the company. Nominee Secretary MESSRS THORNTONS WS has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAILWAL, Zahida
Appointed Date: 30 April 2002

Director
BAILWAL, Aman
Appointed Date: 30 January 2009
33 years old

Director
BAILWAL, Dinesh
Appointed Date: 26 February 2001
60 years old

Director
BAILWAL, Zahida
Appointed Date: 26 February 2001
66 years old

Resigned Directors

Nominee Secretary
MESSRS THORNTONS WS
Resigned: 30 April 2002
Appointed Date: 25 January 2001

Nominee Director
HUTCHESON, Iain Henderson
Resigned: 26 February 2001
Appointed Date: 25 January 2001

Persons With Significant Control

Mrs Zahida Bailwal
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Z D LIMITED Events

14 Mar 2017
Micro company accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

21 Jul 2015
Total exemption small company accounts made up to 30 June 2015
29 May 2015
Satisfaction of charge 6 in full
...
... and 49 more events
05 Apr 2001
Partic of mort/charge *
08 Mar 2001
New director appointed
08 Mar 2001
New director appointed
05 Mar 2001
Director resigned
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25 Jan 2001
Incorporation

Z D LIMITED Charges

3 January 2002
Standard security
Delivered: 14 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost ground floor flat, 54-58 arbroath road.
3 January 2002
Standard security
Delivered: 14 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost first floor flat, 51 taylors lane, dundee.
18 October 2001
Standard security
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost ground floor flat, 152A perth road, dundee.
3 August 2001
Standard security
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Nortmost fourth floor flat, 33 commercial street, dundee.
3 August 2001
Standard security
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Middle top floor flat, 33 commercial street, dundee.
3 August 2001
Standard security
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Middle third floor flat, 33 commercial street, dundee.
30 July 2001
Bond & floating charge
Delivered: 9 August 2001
Status: Satisfied on 29 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 April 2001
Standard security
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 125 perth road, dundee.
23 March 2001
Standard security
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 reform street, dundee.