ZENTA INVESTMENTS LIMITED
GLASGOW ACCOUNTFIRST LIMITED

Hellopages » Glasgow City » Glasgow City » G2 6TS

Company number SC200268
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address SIXTH FLOOR, 53 BOTHWELL STREET, GLASGOW, G2 6TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of ZENTA INVESTMENTS LIMITED are www.zentainvestments.co.uk, and www.zenta-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenta Investments Limited is a Private Limited Company. The company registration number is SC200268. Zenta Investments Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Zenta Investments Limited is Sixth Floor 53 Bothwell Street Glasgow G2 6ts. . ELLISON, Cuthbert is a Secretary of the company. BUTLER, Keith Robert is a Director of the company. ELLISON, Cuthbert is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BUTLER, Charles Roy has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLISON, Cuthbert
Appointed Date: 11 November 1999
Director
BUTLER, Keith Robert
Appointed Date: 01 April 2014
67 years old
Director
ELLISON, Cuthbert
Appointed Date: 11 November 1999
81 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 November 1999
Appointed Date: 27 September 1999
Director
BUTLER, Charles Roy
Resigned: 10 August 2013
Appointed Date: 11 November 1999
103 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 November 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mr Cuthbert Ellison
Notified on: 27 September 2016
81 years old
Nature of control: Has significant influence or control

ZENTA INVESTMENTS LIMITED Events

05 Nov 2016
Confirmation statement made on 27 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Auditor's resignation
05 Nov 2015
Full accounts made up to 31 March 2015
25 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 72,437
...
... and 50 more events
31 Jan 2000
Secretary resigned
31 Jan 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jan 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 2000
£ nc 1000/1000000 11/11/99
27 Sep 1999
Incorporation

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