ZACE EDINBURGH LTD
58 AURS DRIVE, BARRHEAD, GLASGOW G78 2LW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC538209
- Last Updated: 01 Mar 2024
Company Profile
ZACE EDINBURGH LTD was incorporated on Friday, June 17, 2016 as a Private Limited Company with registered address in GLASGOW. ZACE EDINBURGH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 3 months and 18 days.
| Name | ZACE EDINBURGH LTD |
|---|---|
| Company number | SC538209 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
58 AURS DRIVE BARRHEAD GLASGOW G78 2LW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Maria-Alexandra Proca Nationality: Cypriot |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Cyril Christain Barthelme Nationality: French |
Dates: Monday, June 1, 2020 - Wednesday, July 8, 2020
ownership of shares 75 to 100 percent
|
| Miss Maria-Alexandra Proca Nationality: Cypriot |
Dates: Monday, July 1, 2019 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kristina Zace Nationality: Lithuanian |
Dates: Friday, June 16, 2017 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1193 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZACE EDINBURGH LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZACE EDINBURGH LTD | 17 Jun 2016 |