ZENITH S.A.S. INTERNATIONAL LIMITED
LOANHEAD YORK PLACE (NO.442) LIMITED

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC330733
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 38 DRYDEN ROAD, BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of ZENITH S.A.S. INTERNATIONAL LIMITED are www.zenithsasinternational.co.uk, and www.zenith-s-a-s-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.7 miles; to South Gyle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenith S A S International Limited is a Private Limited Company. The company registration number is SC330733. Zenith S A S International Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Zenith S A S International Limited is 38 Dryden Road Bilston Glen Loanhead Midlothian Eh20 9lz. . MCCURDY, Colin is a Secretary of the company. MCCURDY, Colin is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCURDY, Colin
Appointed Date: 11 December 2008

Director
MCCURDY, Colin
Appointed Date: 11 December 2008
60 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 01 October 2013
Appointed Date: 11 September 2007

Director
FLYNN, Austin
Resigned: 28 August 2009
Appointed Date: 30 October 2008
58 years old

Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 01 October 2013
Appointed Date: 11 September 2007

Persons With Significant Control

Mr Colin Mccurdy
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ZENITH S.A.S. INTERNATIONAL LIMITED Events

12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1

02 Jun 2015
Accounts for a dormant company made up to 30 September 2014
24 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1

...
... and 24 more events
19 Dec 2008
Director and secretary appointed colin mccurdy
10 Nov 2008
Director appointed austin flynn
01 Oct 2008
Return made up to 11/09/08; full list of members
03 Oct 2007
Company name changed york place (no.442) LIMITED\certificate issued on 03/10/07
11 Sep 2007
Incorporation

ZENITH S.A.S. INTERNATIONAL LIMITED Charges

23 December 2008
Floating charge
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…