Company Information for ZE ONE LIMITED
NORTH NESS, LERWICK, SHETLAND, ZE1 0LZ,
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Company Registration Number
SC393087
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ZE ONE LIMITED | |
Legal Registered Office | |
NORTH NESS LERWICK SHETLAND ZE1 0LZ Other companies in ZE1 | |
Company Number | SC393087 | |
---|---|---|
Company ID Number | SC393087 | |
Date formed | 2011-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts |
Last Datalog update: | 2019-03-04 06:18:33 |
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Officer | Role | Date Appointed |
---|---|---|
MARCO BUSI |
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WILLIAM FARQUHAR COGHILL |
||
JOHN HENDERSON |
||
DOUGLAS GEORGE STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA REYNOLDS |
Company Secretary | ||
CARISMA RCT LIMITED |
Director | ||
LERWICK ENGINEERING & FABRICATION LTD |
Director | ||
MALAKOFF LIMITED |
Director | ||
OCEAN KINETICS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LERWICK ENGINEERING & FABRICATION LTD. | Director | 2006-08-18 | CURRENT | 1994-12-09 | Active | |
GREENHEAD MAINTENANCE SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
RENEWABLE KINETICS LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
GREENHEAD MAINTENANCE SERVICES LTD. | Director | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2014-05-23 | |
OCEAN KINETICS LIMITED | Director | 1997-01-30 | CURRENT | 1997-01-30 | Active | |
VMS FRIESTER LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
MALAKOFF LIMITED | Director | 2003-04-04 | CURRENT | 2003-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINDA REYNOLDS | |
AP03 | Appointment of Mrs Linda Reynolds as company secretary | |
RES01 | ADOPT ARTICLES 20/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARISMA RCT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LERWICK ENGINEERING & FABRICATION LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALAKOFF LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCEAN KINETICS LIMITED | |
AP01 | DIRECTOR APPOINTED MR JOHN HENDERSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FARQUHAR COGHILL | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS GEORGE STEVENSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCO BUSI / 15/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCO BUSI / 14/03/2011 | |
RES01 | ADOPT ARTICLES 11/02/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.37 | 9 |
MortgagesNumMortOutstanding | 0.85 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZE ONE LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as ZE ONE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |