THE ZEN AGENCY (SCOTLAND) LIMITED
GLASGOW

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Company number SC211419
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address GORDON CHAMBERS, 3/4 82 MITCHELL STREET, GLASGOW, G1 3NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE ZEN AGENCY (SCOTLAND) LIMITED are www.thezenagencyscotland.co.uk, and www.the-zen-agency-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Zen Agency Scotland Limited is a Private Limited Company. The company registration number is SC211419. The Zen Agency Scotland Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of The Zen Agency Scotland Limited is Gordon Chambers 3 4 82 Mitchell Street Glasgow G1 3na. . RONALD, Michelle is a Secretary of the company. RONALD, Alan is a Director of the company. Secretary ROBERTSON, Keith William has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RONALD, Michelle
Appointed Date: 30 June 2004
Director
RONALD, Alan
Appointed Date: 27 September 2000
59 years old

Resigned Directors

Secretary
ROBERTSON, Keith William
Resigned: 30 June 2004
Appointed Date: 12 October 2001
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Mrs Michelle Ronald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Ronald
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ZEN AGENCY (SCOTLAND) LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
18 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
18 Oct 2001
New director appointed
27 Oct 2000
Director resigned
27 Oct 2000
Director resigned
27 Oct 2000
Secretary resigned
27 Sep 2000
Incorporation

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