ZANTRA LIMITED
THURSO LOGANWALK LIMITED

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Company number SC243067
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address WESTWOOD RATTAR MAINS, SCARFSKERRY, THURSO, CAITHNESS, KW14 8XW
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Amanda Lay as a director on 30 September 2016; Appointment of Mr Philip Blair Carr as a director on 15 March 2016. The most likely internet sites of ZANTRA LIMITED are www.zantra.co.uk, and www.zantra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Georgemas Junction Rail Station is 11.1 miles; to Scotscalder Rail Station is 15 miles; to Wick Rail Station is 15.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zantra Limited is a Private Limited Company. The company registration number is SC243067. Zantra Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Zantra Limited is Westwood Rattar Mains Scarfskerry Thurso Caithness Kw14 8xw. . MACKAY, Elisabeth Kennedy is a Secretary of the company. BEAN, Christopher is a Director of the company. CARR, Philip Blair is a Director of the company. HAMILTON, John Ian is a Director of the company. HAYTER, Kester is a Director of the company. MACKAY, Elisabeth Kennedy is a Director of the company. MACKAY, Murray Donald Geddes is a Director of the company. STANDISH, Mark John is a Director of the company. Secretary MACKAY, Isabel Mackay has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HULL, Geoffrey has been resigned. Director LAY, Amanda has been resigned. Director MACKAY, Isabel Mackay has been resigned. Director PHILIPS, Jonathan Hew has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
MACKAY, Elisabeth Kennedy
Appointed Date: 05 June 2013
Director
BEAN, Christopher
Appointed Date: 23 July 2013
69 years old
Director
CARR, Philip Blair
Appointed Date: 15 March 2016
61 years old
Director
HAMILTON, John Ian
Appointed Date: 25 April 2013
62 years old
Director
HAYTER, Kester
Appointed Date: 18 September 2013
49 years old
Director
MACKAY, Elisabeth Kennedy
Appointed Date: 09 September 2005
49 years old
Director
MACKAY, Murray Donald Geddes
Appointed Date: 20 February 2003
49 years old
Director
STANDISH, Mark John
Appointed Date: 25 February 2014
66 years old

Resigned Directors

Secretary
MACKAY, Isabel Mackay
Resigned: 05 June 2013
Appointed Date: 20 February 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 February 2003
Appointed Date: 29 January 2003
Director
HULL, Geoffrey
Resigned: 30 June 2015
Appointed Date: 21 August 2013
75 years old
Director
LAY, Amanda
Resigned: 30 September 2016
Appointed Date: 21 August 2013
57 years old
Director
MACKAY, Isabel Mackay
Resigned: 05 June 2013
Appointed Date: 20 February 2003
74 years old
Director
PHILIPS, Jonathan Hew
Resigned: 31 July 2015
Appointed Date: 01 June 2006
77 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 February 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Murray Donald Geddes Mackay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elisabeth Kennedy Mackay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZANTRA LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
18 Oct 2016
Termination of appointment of Amanda Lay as a director on 30 September 2016
29 Mar 2016
Appointment of Mr Philip Blair Carr as a director on 15 March 2016
23 Mar 2016
Accounts for a medium company made up to 31 July 2015
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100,000
...
... and 80 more events
24 Feb 2003
Secretary resigned
21 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003
£ nc 100/100000 20/02/03
29 Jan 2003
Incorporation

ZANTRA LIMITED Charges

21 April 2015
Charge code SC24 3067 0010
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land on south side of london road, faversham. K840373. land…
21 April 2015
Charge code SC24 3067 0009
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
21 April 2015
Charge code SC24 3067 0008
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
18 February 2014
Charge code SC24 3067 0007
Delivered: 27 February 2014
Status: Satisfied on 30 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Land on the south side of london road faversham…
10 January 2014
Charge code SC24 3067 0006
Delivered: 16 January 2014
Status: Satisfied on 30 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
19 April 2011
Legal charge
Delivered: 10 May 2011
Status: Satisfied on 30 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Land adjoining garden farm cottage the town great staughton…
16 April 2010
Legal charge
Delivered: 24 April 2010
Status: Satisfied on 30 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Property at garden farm cottage, the town, great staughton…
31 October 2005
Legal charge
Delivered: 15 November 2005
Status: Satisfied on 30 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings at garden farm, great staughton.
9 September 2005
Floating charge
Delivered: 16 September 2005
Status: Satisfied on 30 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
23 December 2004
Bond & floating charge
Delivered: 12 January 2005
Status: Satisfied on 18 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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