Established in 1979, Zonal Retail Data Systems Ltd has its registered office in Edinburgh, it has a status of "Active". The current directors of this organisation are listed as Gervaise, Rachel Magdalene, Mclean, Howard Simon, Mclean, James Alexander, Mclean, Robin Andrew, Plucknett, Carl, Allan, Michael James, Barclay, Elizabeth Anne, Evans, Trevor Mark, Hughes, Leonard Nelson, Kirsopp, Robert Grahame, Mclean, Blanche Joyce, Mclean, Reginald Ralph, Napthine, Michael in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLEAN, Howard Simon | N/A | - | 1 |
| MCLEAN, James Alexander | 01 January 1990 | - | 1 |
| ALLAN, Michael James | 01 July 2004 | 20 February 2007 | 1 |
| BARCLAY, Elizabeth Anne | 24 April 2007 | 08 January 2014 | 1 |
| EVANS, Trevor Mark | 09 August 2004 | 10 January 2006 | 1 |
| HUGHES, Leonard Nelson | N/A | 29 October 1999 | 1 |
| KIRSOPP, Robert Grahame | N/A | 08 March 1991 | 1 |
| MCLEAN, Blanche Joyce | 01 July 2004 | 27 August 2019 | 1 |
| MCLEAN, Reginald Ralph | N/A | 21 April 2004 | 1 |
| NAPTHINE, Michael | 07 March 1991 | 07 May 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GERVAISE, Rachel Magdalene | 17 October 2019 | - | 1 |
| MCLEAN, Robin Andrew | N/A | 14 November 2002 | 1 |
| PLUCKNETT, Carl | 24 June 2014 | 07 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 05 August 2020 | |
| MR04 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 20 March 2020 | |
| MR01 - N/A | 17 March 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AD04 - Change of location of company records to the registered office | 16 December 2019 | |
| MR04 - N/A | 20 November 2019 | |
| AP03 - Appointment of secretary | 28 October 2019 | |
| TM01 - Termination of appointment of director | 25 October 2019 | |
| TM02 - Termination of appointment of secretary | 25 October 2019 | |
| TM01 - Termination of appointment of director | 25 October 2019 | |
| SH06 - Notice of cancellation of shares | 18 July 2019 | |
| SH03 - Return of purchase of own shares | 01 July 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| TM01 - Termination of appointment of director | 25 January 2019 | |
| CS01 - N/A | 10 January 2019 | |
| MR04 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AAMD - Amended Accounts | 29 April 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| SH01 - Return of Allotment of shares | 28 January 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| 466(Scot) - N/A | 20 September 2014 | |
| 466(Scot) - N/A | 20 September 2014 | |
| MR01 - N/A | 29 August 2014 | |
| AP03 - Appointment of secretary | 29 July 2014 | |
| AP01 - Appointment of director | 29 July 2014 | |
| AD01 - Change of registered office address | 16 July 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| TM02 - Termination of appointment of secretary | 10 February 2014 | |
| TM01 - Termination of appointment of director | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AP01 - Appointment of director | 06 November 2013 | |
| MR04 - N/A | 23 July 2013 | |
| MR04 - N/A | 23 July 2013 | |
| MR04 - N/A | 23 July 2013 | |
| MR04 - N/A | 23 July 2013 | |
| MR04 - N/A | 23 July 2013 | |
| MR04 - N/A | 23 July 2013 | |
| MR04 - N/A | 23 July 2013 | |
| MR04 - N/A | 23 July 2013 | |
| MR04 - N/A | 23 July 2013 | |
| CH01 - Change of particulars for director | 09 July 2013 | |
| MR01 - N/A | 05 July 2013 | |
| MR01 - N/A | 24 June 2013 | |
| MR01 - N/A | 19 June 2013 | |
| MR04 - N/A | 24 May 2013 | |
| MR04 - N/A | 24 May 2013 | |
| 466(Scot) - N/A | 24 May 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| RESOLUTIONS - N/A | 13 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 March 2013 | |
| SH08 - Notice of name or other designation of class of shares | 13 March 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 18 December 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 16 February 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AP01 - Appointment of director | 14 December 2009 | |
| TM01 - Termination of appointment of director | 14 December 2009 | |
| AP01 - Appointment of director | 14 December 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 December 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 21 March 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 19 June 2001 | |
| 410(Scot) - N/A | 02 April 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 26 April 2000 | |
| 410(Scot) - N/A | 28 March 2000 | |
| 410(Scot) - N/A | 28 March 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| AA - Annual Accounts | 24 April 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| AA - Annual Accounts | 24 February 1998 | |
| 363s - Annual Return | 16 February 1998 | |
| 419a(Scot) - N/A | 05 August 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1997 | |
| 123 - Notice of increase in nominal capital | 18 July 1997 | |
| 169 - Return by a company purchasing its own shares | 10 July 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| MEM/ARTS - N/A | 07 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
| 363s - Annual Return | 21 March 1997 | |
| 410(Scot) - N/A | 03 March 1997 | |
| 410(Scot) - N/A | 03 March 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| AA - Annual Accounts | 20 February 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 23 April 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 410(Scot) - N/A | 28 November 1994 | |
| 363s - Annual Return | 28 March 1994 | |
| AA - Annual Accounts | 28 January 1994 | |
| 410(Scot) - N/A | 19 January 1994 | |
| 410(Scot) - N/A | 19 January 1994 | |
| 363s - Annual Return | 03 February 1993 | |
| AA - Annual Accounts | 31 August 1992 | |
| AA - Annual Accounts | 31 August 1992 | |
| 363s - Annual Return | 02 June 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 April 1992 | |
| 287 - Change in situation or address of Registered Office | 04 November 1991 | |
| AA - Annual Accounts | 10 October 1991 | |
| 288 - N/A | 26 March 1991 | |
| 363 - Annual Return | 26 March 1991 | |
| AA - Annual Accounts | 21 August 1990 | |
| 288 - N/A | 14 May 1990 | |
| 363 - Annual Return | 10 May 1990 | |
| 363 - Annual Return | 03 January 1990 | |
| AA - Annual Accounts | 09 May 1989 | |
| 410(Scot) - N/A | 18 January 1989 | |
| 410(Scot) - N/A | 05 January 1989 | |
| AA - Annual Accounts | 07 October 1988 | |
| 363 - Annual Return | 30 August 1988 | |
| 363 - Annual Return | 02 December 1987 | |
| AA - Annual Accounts | 03 September 1987 | |
| AA - Annual Accounts | 18 September 1986 | |
| 363 - Annual Return | 08 May 1986 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1980 | |
| NEWINC - New incorporation documents | 12 October 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 March 2020 | Fully Satisfied |
N/A |
| A registered charge | 12 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 02 July 2013 | Outstanding |
N/A |
| A registered charge | 19 June 2013 | Outstanding |
N/A |
| A registered charge | 11 June 2013 | Fully Satisfied |
N/A |
| Standard security | 23 March 2001 | Fully Satisfied |
N/A |
| Standard security | 20 March 2000 | Fully Satisfied |
N/A |
| Standard security | 20 March 2000 | Fully Satisfied |
N/A |
| Standard security | 21 February 1997 | Fully Satisfied |
N/A |
| Standard security | 21 February 1997 | Fully Satisfied |
N/A |
| Legal charge | 14 November 1994 | Fully Satisfied |
N/A |
| Standard security | 12 January 1994 | Fully Satisfied |
N/A |
| Standard security | 10 January 1994 | Fully Satisfied |
N/A |
| Standard security | 13 January 1989 | Fully Satisfied |
N/A |
| Standard security | 21 December 1988 | Fully Satisfied |
N/A |
| Standard security | 06 April 1983 | Fully Satisfied |
N/A |
| Floating charge | 25 June 1982 | Fully Satisfied |
N/A |
| Standard security | 11 March 1981 | Fully Satisfied |
N/A |
| Standard security | 27 February 1981 | Fully Satisfied |
N/A |
| Standard security | 11 February 1980 | Fully Satisfied |
N/A |
