Founded in 2001, Zee Investments Ltd has its registered office in Glasgow, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHMAD, Nasreen | 27 March 2001 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHMAD, Mumtaz | 27 March 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 09 March 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 07 March 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| CH03 - Change of particulars for secretary | 19 March 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363s - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 287 - Change in situation or address of Registered Office | 02 November 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| 410(Scot) - N/A | 26 January 2004 | |
| AA - Annual Accounts | 20 November 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 410(Scot) - N/A | 23 October 2002 | |
| 410(Scot) - N/A | 04 September 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| NEWINC - New incorporation documents | 27 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 20 January 2004 | Outstanding |
N/A |
| Standard security | 09 October 2002 | Outstanding |
N/A |
| Bond & floating charge | 29 August 2002 | Outstanding |
N/A |
