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ZONAL RETAIL DATA SYSTEMS LIMITED - 1 Tanfield, Edinburgh, EH3 5DA, United Kingdom
Company Information
- Company registration number
- SC069596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tanfield
- Edinburgh
- EH3 5DA 1 Tanfield, Edinburgh, EH3 5DA UK
Management
- Managing Directors
- HAMMOND, Richard
- MCLEAN, Howard Simon
- MCLEAN, James Alexander
- MCLEAN, Robin Andrew
- MCLEAN, Stuart James
- Company secretaries
- GERVAISE, Rachel Magdalene
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-12
- Age Of Company 1979-10-12 44 years
- SIC/NACE
- 26200
Ownership
- Beneficial Owners
- Morton Fraser Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800KVWOGQ5KGTGS45
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2021-01-22
- Last Date: 2019-12-11
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ZONAL RETAIL DATA SYSTEMS LIMITED Company Description
- ZONAL RETAIL DATA SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC069596. Its current trading status is "live". It was registered 1979-10-12. It has declared SIC or NACE codes as "26200". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at 1 Tanfield .
Get ZONAL RETAIL DATA SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zonal Retail Data Systems Limited - 1 Tanfield, Edinburgh, EH3 5DA, United Kingdom
- 1979-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-04-29) - MR04
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change-account-reference-date-company-current-extended (2020-08-05) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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accounts-with-accounts-type-group (2020-03-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-07-18) - SH06
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capital-return-purchase-own-shares (2019-07-01) - SH03
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accounts-with-accounts-type-group (2019-03-29) - AA
-
confirmation-statement-with-updates (2019-12-17) - CS01
-
move-registers-to-registered-office-company-with-new-address (2019-12-16) - AD04
-
mortgage-satisfy-charge-full (2019-11-20) - MR04
-
appoint-person-secretary-company-with-name-date (2019-10-28) - AP03
-
termination-director-company-with-name-termination-date (2019-10-25) - TM01
-
termination-secretary-company-with-name-termination-date (2019-10-25) - TM02
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confirmation-statement-with-no-updates (2019-01-10) - CS01
-
termination-director-company-with-name-termination-date (2019-01-25) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-21) - MR04
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accounts-with-accounts-type-group (2018-03-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-28) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-amended-with-accounts-type-group (2016-04-29) - AAMD
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accounts-with-accounts-type-group (2016-02-04) - AA
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capital-allotment-shares (2016-01-28) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-group (2015-03-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-person-director-company-with-change-date (2014-11-04) - CH01
-
change-person-director-company-with-change-date (2014-01-06) - CH01
-
termination-director-company-with-name (2014-02-06) - TM01
-
accounts-with-accounts-type-group (2014-03-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-16) - AD01
-
appoint-person-director-company-with-name-date (2014-07-29) - AP01
-
appoint-person-secretary-company-with-name-date (2014-07-29) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-29) - MR01
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mortgage-alter-floating-charge (2014-09-20) - 466(Scot)
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termination-secretary-company-with-name (2014-02-10) - TM02
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-23) - MR04
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resolution (2013-03-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-03-13) - SH08
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capital-alter-shares-subdivision (2013-03-13) - SH02
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change-person-director-company-with-change-date (2013-03-19) - CH01
-
mortgage-satisfy-charge-full (2013-05-24) - MR04
-
mortgage-alter-floating-charge-with-number (2013-05-24) - 466(Scot)
-
mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
-
change-person-director-company-with-change-date (2013-07-09) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-06-24) - MR01
-
appoint-person-director-company-with-name (2013-11-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-group (2012-01-24) - AA
-
accounts-with-accounts-type-group (2012-12-18) - AA
-
change-sail-address-company-with-old-address (2012-12-17) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
-
accounts-with-accounts-type-group (2011-02-16) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
-
change-person-director-company-with-change-date (2010-11-19) - CH01
-
change-person-director-company-with-change-date (2010-08-12) - CH01
-
accounts-with-accounts-type-group (2010-06-23) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
-
move-registers-to-sail-company (2009-12-21) - AD03
-
change-person-director-company-with-change-date (2009-12-21) - CH01
-
appoint-person-director-company-with-name (2009-12-14) - AP01
-
change-sail-address-company (2009-12-21) - AD02
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accounts-with-accounts-type-full (2009-02-19) - AA
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legacy (2009-07-10) - 288b
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-09-23) - 288c
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accounts-with-accounts-type-full (2008-03-05) - AA
keyboard_arrow_right 2007
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legacy (2007-12-27) - 288c
-
legacy (2007-12-27) - 363a
-
legacy (2007-02-20) - 288b
-
legacy (2007-03-05) - 288b
-
legacy (2007-05-03) - 288a
-
legacy (2007-05-03) - 288c
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accounts-with-accounts-type-full (2007-07-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 363s
-
legacy (2006-09-04) - 288a
-
accounts-with-accounts-type-full (2006-05-02) - AA
-
legacy (2006-03-03) - 363s
-
legacy (2006-01-11) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 363s
-
legacy (2004-10-11) - 288a
-
legacy (2004-09-03) - 288a
-
legacy (2004-07-22) - 288a
-
legacy (2004-05-28) - 288b
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accounts-with-accounts-type-full (2004-05-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-21) - AA
-
legacy (2003-12-12) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-16) - 363s
-
legacy (2002-02-13) - 363s
-
legacy (2002-11-25) - 288a
-
legacy (2002-11-25) - 288b
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accounts-with-accounts-type-full (2002-03-06) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-19) - AA
-
legacy (2001-04-02) - 410(Scot)
-
legacy (2001-01-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-26) - AA
-
legacy (2000-03-28) - 410(Scot)
-
legacy (2000-01-07) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-01) - 288b
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accounts-with-accounts-type-full (1999-04-24) - AA
-
legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-24) - AA
-
legacy (1998-02-16) - 363s
keyboard_arrow_right 1997
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resolution (1997-07-07) - RESOLUTIONS
-
legacy (1997-07-10) - 169
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legacy (1997-07-18) - 88(2)R
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legacy (1997-07-18) - 88(3)
-
legacy (1997-08-05) - 419a(Scot)
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memorandum-articles (1997-07-07) - MEM/ARTS
-
legacy (1997-06-18) - 288a
-
legacy (1997-07-18) - 123
-
legacy (1997-03-21) - 363s
-
legacy (1997-03-03) - 410(Scot)
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-12) - AA
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legacy (1996-02-20) - 363s
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accounts-with-accounts-type-small (1996-02-20) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-04-23) - AA
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legacy (1995-02-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-28) - 410(Scot)
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legacy (1994-03-28) - 363s
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accounts-with-accounts-type-small (1994-01-28) - AA
-
legacy (1994-01-19) - 410(Scot)
keyboard_arrow_right 1993
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legacy (1993-02-03) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-31) - AA
-
legacy (1992-06-02) - 363s
-
legacy (1992-04-14) - 225(1)
keyboard_arrow_right 1991
-
legacy (1991-11-04) - 287
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accounts-with-accounts-type-small (1991-10-10) - AA
-
legacy (1991-03-26) - 363
-
legacy (1991-03-26) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-14) - 288
-
legacy (1990-05-10) - 363
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legacy (1990-01-03) - 363
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accounts-with-accounts-type-small (1990-08-21) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-05) - 410(Scot)
-
legacy (1989-01-18) - 410(Scot)
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accounts-with-accounts-type-small (1989-05-09) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-30) - 363
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accounts-with-accounts-type-small (1988-10-07) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-09-03) - AA
-
legacy (1987-12-02) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-08) - 363
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accounts-with-accounts-type-small (1986-09-18) - AA
keyboard_arrow_right 1980
-
legacy (1980-01-11) - 288a
keyboard_arrow_right 1979
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incorporation-company (1979-10-12) - NEWINC