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Home > Scotland > ZENITH S.A.S. INTERNATIONAL LIMITED
Company Information for

ZENITH S.A.S. INTERNATIONAL LIMITED

38 Dryden Road, Bilston Glen, Loanhead, MIDLOTHIAN, EH20 9LZ,
Company Registration Number
SC330733
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zenith S.a.s. International Ltd
ZENITH S.A.S. INTERNATIONAL LIMITED was founded on 2007-09-11 and has its registered office in Loanhead. The organisation's status is listed as "Active - Proposal to Strike off". Zenith S.a.s. International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZENITH S.A.S. INTERNATIONAL LIMITED
 
Legal Registered Office
38 Dryden Road
Bilston Glen
Loanhead
MIDLOTHIAN
EH20 9LZ
Other companies in EH20
 
Previous Names
YORK PLACE (NO.442) LIMITED03/10/2007
Filing Information
Company Number SC330733
Company ID Number SC330733
Date formed 2007-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-20 04:26:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENITH S.A.S. INTERNATIONAL LIMITED
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Company Officers of ZENITH S.A.S. INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
COLIN MCCURDY
 Company Secretary 2008-12-11
COLIN MCCURDY
 Director 2008-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2007-09-11 2013-10-01
MORTON FRASER DIRECTORS LIMITED
 Director 2007-09-11 2013-10-01
AUSTIN FLYNN
 Director 2008-10-30 2009-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MCCURDY ZENITH PROPERTY CONSERVATION LIMITED Company Secretary 2007-09-04 CURRENT 2006-08-17 Active
COLIN MCCURDY ZENITH S.A.S. LIMITED Company Secretary 2003-10-03 CURRENT 2003-06-02 Active
COLIN MCCURDY ZENITH CONSULTING ENGINEERS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
COLIN MCCURDY ZENITH ACCESS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
COLIN MCCURDY ZENITH PROPERTY CONSERVATION LIMITED Director 2009-03-26 CURRENT 2006-08-17 Active
COLIN MCCURDY ZENITH (EDINBURGH) HOLDINGS LIMITED Director 2007-09-04 CURRENT 2007-07-13 Active
COLIN MCCURDY ZENITH S.A.S. LIMITED Director 2003-10-03 CURRENT 2003-06-02 Active

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
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-04-28Application to strike the company off the register
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3307330002
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0111/09/14 ANNUAL RETURN FULL LIST
2014-09-24CH01Director's details changed for Mr Colin Mccurdy on 2014-09-24
2014-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN MCCURDY on 2014-09-24
2014-04-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0111/09/13 ANNUAL RETURN FULL LIST
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2013-10-10TM02APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2013-10-10TM02APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-05AR0111/09/12 ANNUAL RETURN FULL LIST
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/11 FROM 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL
2011-11-29AR0111/09/11 ANNUAL RETURN FULL LIST
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-04AR0111/09/10 FULL LIST
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MCCURDY / 01/09/2010
2010-10-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MORTON FRASER DIRECTORS LIMITED / 01/09/2010
2010-10-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 01/09/2010
2010-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2009-10-06AR0111/09/09 FULL LIST
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR AUSTIN FLYNN
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-19288aDIRECTOR AND SECRETARY APPOINTED COLIN MCCURDY
2008-11-10288aDIRECTOR APPOINTED AUSTIN FLYNN
2008-10-01363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-10-03CERTNMCOMPANY NAME CHANGED YORK PLACE (NO.442) LIMITED CERTIFICATE ISSUED ON 03/10/07
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ZENITH S.A.S. INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZENITH S.A.S. INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-04 Outstanding HSBC BANK PLC
FLOATING CHARGE 2009-01-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 ZENITH S.A.S. INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ZENITH S.A.S. INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZENITH S.A.S. INTERNATIONAL LIMITED
Trademarks
We have not found any records of ZENITH S.A.S. INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZENITH S.A.S. INTERNATIONAL 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 (74990 - Non-trading company) as ZENITH S.A.S. INTERNATIONAL LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ZENITH S.A.S. INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZENITH S.A.S. INTERNATIONAL 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 ZENITH S.A.S. INTERNATIONAL 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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    Other companies at postcode EH20 9LZ