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Home > Scotland > ZOOM DEVELOPMENTS HOLDINGS LIMITED
Company Information for

ZOOM DEVELOPMENTS HOLDINGS LIMITED

Calderside Farm Calderside Road, Blantyre, Glasgow, G72 0TN,
Company Registration Number
SC155890
Private Limited Company
Active

Company Overview

About Zoom Developments Holdings Ltd
ZOOM DEVELOPMENTS HOLDINGS LIMITED was founded on 1995-02-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Zoom Developments Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZOOM DEVELOPMENTS HOLDINGS LIMITED
 
Legal Registered Office
Calderside Farm Calderside Road
Blantyre
Glasgow
G72 0TN
Other companies in G2
 
Previous Names
ELLONDON CONSULTING LIMITED21/05/2019
ELLONDON CONSTRUCTION & DEVELOPMENT LIMITED29/08/2012
Filing Information
Company Number SC155890
Company ID Number SC155890
Date formed 1995-02-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-31
Return next due 2025-11-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653070555  
Last Datalog update: 2025-02-28 12:40:33
Primary Source:Companies House
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Company Officers of ZOOM DEVELOPMENTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JACKSON O'DONNELL
 Director 2012-03-30
JAMES O'DONNELL
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES O'DONNELL
 Director 1995-02-10 2012-03-30
WILLIAM LAMONT GILMOUR
 Company Secretary 1995-02-10 2011-11-28
DIANE TRAINER
 Nominated Secretary 1995-02-10 1995-02-10
PETER TRAINER
 Nominated Director 1995-02-10 1995-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JACKSON O'DONNELL ZOOM INVESTMENTS LTD Director 2015-11-04 CURRENT 2015-11-04 Active
ELIZABETH JACKSON O'DONNELL ZOOM CONTRACTS LTD Director 2015-06-01 CURRENT 2005-12-15 Active
ELIZABETH JACKSON O'DONNELL WEST REGENT ESTATES LTD Director 2014-04-30 CURRENT 2014-04-30 Active
ELIZABETH JACKSON O'DONNELL ZOOM RESIDENTIAL LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
JAMES O'DONNELL STROUD ESTATES LTD Director 2016-11-25 CURRENT 2016-11-25 Active
JAMES O'DONNELL ZOOM ARDALZIEL LAND LTD Director 2016-06-14 CURRENT 2016-06-14 Active
JAMES O'DONNELL HEADS FARM LTD Director 2016-06-02 CURRENT 2016-06-02 Active
JAMES O'DONNELL MAVOR AVENUE LTD Director 2016-03-03 CURRENT 2016-03-03 Active
JAMES O'DONNELL ZOOM ESTATES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
JAMES O'DONNELL ZOOM INVESTMENTS LTD Director 2015-11-04 CURRENT 2015-11-04 Active
JAMES O'DONNELL CLYDEBANK BUSINESS CENTRE LTD Director 2015-09-24 CURRENT 2015-09-24 Liquidation
JAMES O'DONNELL ZOOM RESIDENTIAL LIMITED Director 2014-11-01 CURRENT 2014-03-12 Active
JAMES O'DONNELL MAVOR DEVELOPMENTS LIMITED Director 2014-10-30 CURRENT 2006-02-03 Dissolved 2017-03-05
JAMES O'DONNELL WEST REGENT ESTATES LTD Director 2014-04-30 CURRENT 2014-04-30 Active
JAMES O'DONNELL ERSKINE HOUSE CLYDEBANK LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JAMES O'DONNELL BCM OFFSITE LOGISTICS LTD. Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-11-14
JAMES O'DONNELL ZOOM CONTRACTS LTD Director 2005-12-15 CURRENT 2005-12-15 Active
JAMES O'DONNELL ALLOA DRYSDALE STREET LIMITED Director 2002-06-01 CURRENT 2000-07-11 Dissolved 2014-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1558900007
2024-10-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1558900006
2024-10-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1558900004
2024-10-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1558900005
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21REGISTRATION OF A CHARGE / CHARGE CODE SC1558900007
2023-07-19REGISTRATION OF A CHARGE / CHARGE CODE SC1558900006
2023-04-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-14Memorandum articles filed
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-01-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1558900002
2020-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JACKSON O'DONNELL
2020-11-20PSC09Withdrawal of a person with significant control statement on 2020-11-20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21RES15CHANGE OF COMPANY NAME 21/05/19
2019-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1558900003
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1558900005
2018-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1558900004
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1558900003
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1558900002
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES O'DONNELL
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JACKSON O'DONNELL
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0105/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AP01DIRECTOR APPOINTED MR JAMES O'DONNELL
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM Calderside Farm Calderside Road Blantyre G72 0TN
2013-02-05AR0105/02/13 ANNUAL RETURN FULL LIST
2012-08-29RES15CHANGE OF NAME 29/08/2012
2012-08-29CERTNMCompany name changed ellondon construction & development LIMITED\certificate issued on 29/08/12
2012-08-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AP01DIRECTOR APPOINTED ELIZABETH JACKSON O'DONNELL
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'DONNELL
2012-03-07AR0110/02/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-14TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM GILMOUR
2011-02-22AR0110/02/11 FULL LIST
2011-02-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-12AR0110/02/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-03-10363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-19363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-02-08363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-04-05363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-03363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-03-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/02
2002-09-20363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2002-07-26GAZ1FIRST GAZETTE
2002-07-24DISS40STRIKE-OFF ACTION DISCONTINUED
2002-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/01
2001-03-06363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-22363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-25410(Scot)PARTIC OF MORT/CHARGE *****
1999-04-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-02-05363sRETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1998-04-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-02-12363sRETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
1997-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/97
1997-06-26363sRETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
1997-04-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-17363sRETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
1995-10-16288NEW SECRETARY APPOINTED
1995-10-16288NEW DIRECTOR APPOINTED
1995-10-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-03-20288SECRETARY RESIGNED
1995-03-20288DIRECTOR RESIGNED
1995-02-28CERTNMCOMPANY NAME CHANGED KIMBERSTAT LIMITED CERTIFICATE ISSUED ON 01/03/95
1995-02-23SRES01ALTER MEM AND ARTS 10/02/95
1995-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to ZOOM DEVELOPMENTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-07-26
Fines / Sanctions
No fines or sanctions have been issued against ZOOM DEVELOPMENTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-06-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-04-01 £ 119,694

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZOOM DEVELOPMENTS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 576
Current Assets 2012-04-01 £ 1,115
Debtors 2012-04-01 £ 539
Fixed Assets 2012-04-01 £ 15,026
Shareholder Funds 2012-04-01 £ 103,553
Tangible Fixed Assets 2012-04-01 £ 76

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZOOM DEVELOPMENTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZOOM DEVELOPMENTS HOLDINGS LIMITED
Trademarks
We have not found any records of ZOOM DEVELOPMENTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZOOM DEVELOPMENTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ZOOM DEVELOPMENTS HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ZOOM DEVELOPMENTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELLONDON CONSULTING LIMITEDEvent Date2002-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZOOM DEVELOPMENTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZOOM DEVELOPMENTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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