About

Registered Number: SC331484
Date of Incorporation: 26/09/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Edison House, 2 Crummock Street, Beith, North Ayrshire, KA15 2BD

 

Having been setup in 2007, Zero49 Ltd has its registered office in North Ayrshire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Karen 26 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
KELLY, John 26 September 2007 22 September 2010 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 08 June 2020
RESOLUTIONS - N/A 03 October 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 30 September 2016
CERTNM - Change of name certificate 29 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 21 October 2015
AD01 - Change of registered office address 21 October 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 18 June 2013
AD01 - Change of registered office address 23 October 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
TM02 - Termination of appointment of secretary 27 October 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 25 October 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 13 October 2008
287 - Change in situation or address of Registered Office 13 October 2008
287 - Change in situation or address of Registered Office 29 February 2008
RESOLUTIONS - N/A 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
NEWINC - New incorporation documents 26 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.