ZENITH S.A.S. LIMITED
LOANHEAD ENERGYRAPID LIMITED

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC250415
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address 38 DRYDEN ROAD, BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 27,000 ; Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 27,000 . The most likely internet sites of ZENITH S.A.S. LIMITED are www.zenithsas.co.uk, and www.zenith-s-a-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Limited is a Private Limited Company. The company registration number is SC250415. Zenith S A S Limited has been working since 02 June 2003. The present status of the company is Active. The registered address of Zenith S A S Limited is 38 Dryden Road Bilston Glen Loanhead Midlothian Eh20 9lz. . MCCURDY, Colin is a Secretary of the company. KELLY, David Andrew is a Director of the company. MCCURDY, Colin is a Director of the company. SIMPSON, James George is a Director of the company. SMITH, Darren is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KELLY, Andrew Daniel has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCURDY, Colin
Appointed Date: 03 October 2003

Director
KELLY, David Andrew
Appointed Date: 03 October 2003
53 years old

Director
MCCURDY, Colin
Appointed Date: 03 October 2003
60 years old

Director
SIMPSON, James George
Appointed Date: 16 January 2007
55 years old

Director
SMITH, Darren
Appointed Date: 17 January 2005
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 October 2003
Appointed Date: 02 June 2003

Director
KELLY, Andrew Daniel
Resigned: 23 June 2013
Appointed Date: 16 January 2007
52 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 October 2003
Appointed Date: 02 June 2003

ZENITH S.A.S. LIMITED Events

30 Jun 2016
Accounts for a small company made up to 30 September 2015
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 27,000

22 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 27,000

02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Jun 2014
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 27,000

...
... and 51 more events
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
06 Oct 2003
New director appointed
06 Oct 2003
New secretary appointed;new director appointed
02 Jun 2003
Incorporation

ZENITH S.A.S. LIMITED Charges

1 April 2008
Floating charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
3 May 2006
Floating charge
Delivered: 10 May 2006
Status: Satisfied on 18 March 2010
Persons entitled: Cattles Invoice Finance Limited
Description: Undertaking and all property and assets present and future…