ZONED IN PERFORMANCE LIMITED
ROSS SHIRE

Hellopages » Highland » Highland » IV19 1BJ

Company number SC255179
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of ZONED IN PERFORMANCE LIMITED are www.zonedinperformance.co.uk, and www.zoned-in-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zoned in Performance Limited is a Private Limited Company. The company registration number is SC255179. Zoned in Performance Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Zoned in Performance Limited is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . ROBERTSON, James Dawson is a Secretary of the company. MACNAUGHTON, Donald John is a Director of the company. Secretary A W GRAY & BUTLER, Messrs has been resigned. Secretary MACNAUGHTON, Donna has been resigned. Secretary MACNAUGHTON, Donna Elizabeth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBERTSON, James Dawson
Appointed Date: 08 January 2008

Director
MACNAUGHTON, Donald John
Appointed Date: 02 September 2003
61 years old

Resigned Directors

Secretary
A W GRAY & BUTLER, Messrs
Resigned: 08 September 2008
Appointed Date: 27 November 2007

Secretary
MACNAUGHTON, Donna
Resigned: 08 September 2008
Appointed Date: 02 September 2003

Secretary
MACNAUGHTON, Donna Elizabeth
Resigned: 19 February 2005
Appointed Date: 02 September 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Donald John Macnaughton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ZONED IN PERFORMANCE LIMITED Events

22 Oct 2016
Confirmation statement made on 2 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2

...
... and 27 more events
13 Sep 2005
Return made up to 02/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

24 May 2005
Accounts for a dormant company made up to 30 September 2004
22 Sep 2004
Return made up to 02/09/04; full list of members
02 Sep 2003
Secretary resigned
02 Sep 2003
Incorporation