ZSE LTD
289/1 ST. JOHNS ROAD, EDINBURGH EH12 7XF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC645724
- Last Updated: 01 Jul 2021
Company Profile
ZSE LTD was incorporated on Wednesday, October 30, 2019 as a Private Limited Company with registered address in EDINBURGH. ZSE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 11 months and 24 days.
| Name | ZSE LTD |
|---|---|
| Company number | SC645724 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
289/1 ST. JOHNS ROAD EDINBURGH EH12 7XF |
|---|---|
| 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 |
|---|---|
| Mr Sajjad Zafar Nationality: British |
Dates: Tuesday, February 9, 2021 - Tuesday, June 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Tariq Mahmood Nationality: British |
Dates: Thursday, December 24, 2020 - Tuesday, February 9, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Sajjad Zafar Nationality: British |
Dates: Wednesday, October 30, 2019 - Thursday, December 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 30 July 2021, (-1181 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZSE LTD | 30 Oct 2019 |
| ZSE LTD | 22 Dec 2020 |
| DEALFINDER4U LTD | 29 Dec 2020 |