ZANTHAS LIMITED
INVERGORDON HMS (706) LIMITED

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Company number SC329599
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address COILLEMORE, NEWMORE, INVERGORDON, ROSS-SHIRE, IV18 0PG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ZANTHAS LIMITED are www.zanthas.co.uk, and www.zanthas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Alness Rail Station is 2.7 miles; to Tain Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zanthas Limited is a Private Limited Company. The company registration number is SC329599. Zanthas Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Zanthas Limited is Coillemore Newmore Invergordon Ross Shire Iv18 0pg. . MACLELLAN, Edmund Donald William is a Director of the company. MILLS, James Ronald is a Director of the company. Secretary BANKS, Graeme has been resigned. Secretary LOUDEN, Derek William has been resigned. Secretary MACDONALD, Donald has been resigned. Secretary MILLS, James Ronald has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director LOUDEN, Derek William has been resigned. Director MILLS, Gerard James has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
MACLELLAN, Edmund Donald William
Appointed Date: 21 August 2007
68 years old
Director
MILLS, James Ronald
Appointed Date: 21 August 2007
91 years old

Resigned Directors

Secretary
BANKS, Graeme
Resigned: 17 September 2010
Appointed Date: 04 November 2008
Secretary
LOUDEN, Derek William
Resigned: 23 February 2012
Appointed Date: 05 July 2011
Secretary
MACDONALD, Donald
Resigned: 05 July 2011
Appointed Date: 17 September 2010
Secretary
MILLS, James Ronald
Resigned: 04 November 2008
Appointed Date: 20 August 2008
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 20 August 2008
Appointed Date: 20 August 2007
Director
LOUDEN, Derek William
Resigned: 23 February 2012
Appointed Date: 05 July 2011
62 years old
Director
MILLS, Gerard James
Resigned: 16 October 2014
Appointed Date: 14 October 2013
60 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 21 August 2007
Appointed Date: 20 August 2007
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 21 August 2007
Appointed Date: 20 August 2007

Persons With Significant Control

Mr Edmund Donald William Maclellan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Ronald Mills
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZANTHAS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 20 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 6,000,006
22 Jun 2015
Termination of appointment of Gerard James Mills as a director on 16 October 2014
...
... and 40 more events
30 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
29 Aug 2007
Company name changed hms (706) LIMITED\certificate issued on 29/08/07
29 Aug 2007
New director appointed
29 Aug 2007
New director appointed
20 Aug 2007
Incorporation

ZANTHAS LIMITED Charges

3 November 2008
Floating charge
Delivered: 11 November 2008
Status: Satisfied on 14 May 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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