About

Registered Number: SC211419
Date of Incorporation: 27/09/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: Gordon Chambers, 3/4 82 Mitchell Street, Glasgow, G1 3NA

 

The Zen Agency (Scotland) Ltd was founded on 27 September 2000.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RONALD, Alan 27 September 2000 - 1
Secretary Name Appointed Resigned Total Appointments
RONALD, Michelle 30 June 2004 - 1
ROBERTSON, Keith William 12 October 2001 30 June 2004 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 03 October 2017
PSC04 - N/A 20 July 2017
PSC04 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 13 January 2014
SH01 - Return of Allotment of shares 17 December 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 10 February 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 20 June 2008
363s - Annual Return 05 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2007
363s - Annual Return 27 July 2007
287 - Change in situation or address of Registered Office 24 July 2007
AA - Annual Accounts 01 May 2007
363s - Annual Return 05 October 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 03 November 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 25 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 27 October 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
NEWINC - New incorporation documents 27 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.