About

Registered Number: SC111856
Date of Incorporation: 23/06/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: 5 Fitzroy Place, Glasgow, G3 7RH

 

Zermatt Properties Ltd was founded on 23 June 1988 and are based in the United Kingdom, it's status at Companies House is "Active". We do not know the number of employees at this business. The organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 02 November 2018
CH01 - Change of particulars for director 02 November 2018
CH01 - Change of particulars for director 02 November 2018
CH03 - Change of particulars for secretary 02 November 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 04 December 2017
PSC04 - N/A 13 November 2017
CH01 - Change of particulars for director 13 November 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 03 November 2014
CH01 - Change of particulars for director 03 November 2014
CH03 - Change of particulars for secretary 03 November 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 06 April 2010
MG01s - Particulars of a charge created by a company registered in Scotland 27 January 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 01 May 2008
410(Scot) - N/A 25 January 2008
419a(Scot) - N/A 16 January 2008
419a(Scot) - N/A 16 January 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
AA - Annual Accounts 31 July 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 02 May 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 06 December 2002
419a(Scot) - N/A 26 April 2002
419a(Scot) - N/A 26 April 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 29 October 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 29 October 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 31 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 November 1994
363s - Annual Return 03 November 1994
419a(Scot) - N/A 02 February 1994
AA - Annual Accounts 25 November 1993
363s - Annual Return 22 November 1993
410(Scot) - N/A 05 May 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 23 October 1992
AA - Annual Accounts 14 April 1992
363 - Annual Return 10 December 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
AA - Annual Accounts 08 February 1990
363 - Annual Return 08 February 1990
410(Scot) - N/A 14 December 1989
287 - Change in situation or address of Registered Office 09 November 1989
410(Scot) - N/A 08 June 1989
410(Scot) - N/A 15 March 1989
410(Scot) - N/A 12 October 1988
288 - N/A 24 August 1988
MISC - Miscellaneous document 12 August 1988
287 - Change in situation or address of Registered Office 12 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 August 1988
NEWINC - New incorporation documents 23 June 1988

Mortgages & Charges

Description Date Status Charge by
Standard security 11 January 2010 Outstanding

N/A

Standard security 17 January 2008 Outstanding

N/A

Floating charge 27 April 1993 Fully Satisfied

N/A

Standard security 06 December 1989 Fully Satisfied

N/A

Standard security 01 June 1989 Fully Satisfied

N/A

Standard security 07 March 1989 Fully Satisfied

N/A

Standard security 06 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.