ZERO-STIK LIMITED
GLASGOW

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Company number SC168786
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address WRIGHT, JOHNSTON & MACKENZIE LLP, 302 ST. VINCENT STREET, GLASGOW, G2 5RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Director's details changed for Mr Nicholas Paul Lander on 14 October 2016; Director's details changed for Mr Jonathan Edward Lander on 14 October 2016. The most likely internet sites of ZERO-STIK LIMITED are www.zerostik.co.uk, and www.zero-stik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zero Stik Limited is a Private Limited Company. The company registration number is SC168786. Zero Stik Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of Zero Stik Limited is Wright Johnston Mackenzie Llp 302 St Vincent Street Glasgow G2 5rz. . LANDER, Nicholas Paul is a Secretary of the company. LANDER, Jonathan Edward is a Director of the company. LANDER, Nicholas Paul is a Director of the company. Secretary BRANDER, Andrew Michael has been resigned. Secretary CASSELS, Gerard William has been resigned. Secretary FLETCHER, Anthony Trevor has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Director BOCKER, Henry William has been resigned. Director BRANDER, Andrew Michael has been resigned. Director CASSELS, Gerard William has been resigned. Director CROWTHER, Graham John has been resigned. Director FLETCHER, Anthony Trevor has been resigned. Director MCGROTTY, Garry William has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director SMITH, Roy has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LANDER, Nicholas Paul
Appointed Date: 14 October 2005
Director
LANDER, Jonathan Edward
Appointed Date: 14 September 2005
57 years old
Director
LANDER, Nicholas Paul
Appointed Date: 14 September 2005
59 years old

Resigned Directors

Secretary
BRANDER, Andrew Michael
Resigned: 11 May 2000
Appointed Date: 25 October 1996
Secretary
CASSELS, Gerard William
Resigned: 14 October 2005
Appointed Date: 20 August 2001
Secretary
FLETCHER, Anthony Trevor
Resigned: 20 August 2001
Appointed Date: 11 May 2000
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 25 October 1996
Appointed Date: 04 October 1996
Director
BOCKER, Henry William
Resigned: 11 May 2000
Appointed Date: 20 August 1997
70 years old
Director
BRANDER, Andrew Michael
Resigned: 11 May 2000
Appointed Date: 25 October 1996
76 years old
Director
CASSELS, Gerard William
Resigned: 05 July 2004
Appointed Date: 20 August 2001
64 years old
Director
CROWTHER, Graham John
Resigned: 14 September 2005
Appointed Date: 01 July 2004
68 years old
Director
FLETCHER, Anthony Trevor
Resigned: 14 September 2005
Appointed Date: 04 July 2000
75 years old
Director
MCGROTTY, Garry William
Resigned: 20 August 1997
Appointed Date: 25 October 1996
71 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 25 October 1996
Appointed Date: 04 October 1996
71 years old
Director
SMITH, Roy
Resigned: 07 May 2004
Appointed Date: 11 May 2000
67 years old
Nominee Director
WILL, James Robert
Resigned: 25 October 1996
Appointed Date: 04 October 1996
70 years old

Persons With Significant Control

Nmt Group Limited
Notified on: 30 September 2016
Nature of control: Has significant influence or control

ZERO-STIK LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
17 Oct 2016
Director's details changed for Mr Nicholas Paul Lander on 14 October 2016
17 Oct 2016
Director's details changed for Mr Jonathan Edward Lander on 14 October 2016
17 Oct 2016
Secretary's details changed for Mr Nicholas Paul Lander on 14 October 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 84 more events
06 Nov 1996
New secretary appointed;new director appointed
06 Nov 1996
Director resigned
06 Nov 1996
Secretary resigned;director resigned
06 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1996
Incorporation

ZERO-STIK LIMITED Charges

10 February 1997
Bond & floating charge
Delivered: 20 February 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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