ZEE INVESTMENTS LIMITED
95-107 LANCEFIELD STREET

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Company number SC217346
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address C/O AHMAD & NABI MCMULLAN, 3RD FLOOR, 95-107 LANCEFIELD STREET, GLASGOW, G3 8HZ
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 forty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of ZEE INVESTMENTS LIMITED are www.zeeinvestments.co.uk, and www.zee-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Clydebank Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zee Investments Limited is a Private Limited Company. The company registration number is SC217346. Zee Investments Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Zee Investments Limited is C O Ahmad Nabi Mcmullan 3rd Floor 95 107 Lancefield Street Glasgow G3 8hz. . AHMAD, Mumtaz is a Secretary of the company. AHMAD, Mumtaz is a Director of the company. AHMAD, Nasreen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHMAD, Mumtaz
Appointed Date: 27 March 2001
Director
AHMAD, Mumtaz
Appointed Date: 28 February 2003
73 years old
Director
AHMAD, Nasreen
Appointed Date: 27 March 2001
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Mr Mumtaz Ahmad
Notified on: 1 March 2017
73 years old
Nature of control: Has significant influence or control

ZEE INVESTMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 32 more events
04 Sep 2002
Partic of mort/charge *
23 Apr 2002
Return made up to 27/03/02; full list of members
23 Apr 2002
Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100
29 Mar 2001
Secretary resigned
27 Mar 2001
Incorporation

ZEE INVESTMENTS LIMITED Charges

20 January 2004
Standard security
Delivered: 26 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat g/9, 2 hanson park, glasgow.
9 October 2002
Standard security
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/1, 150 oxford street, glasgow.
29 August 2002
Bond & floating charge
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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