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Company Information for

ZIRAN LAND (NAIRN) LIMITED

BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD,
Company Registration Number
SC487452
Private Limited Company
Active

Company Overview

About Ziran Land (nairn) Ltd
ZIRAN LAND (NAIRN) LIMITED was founded on 2014-09-25 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Ziran Land (nairn) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ZIRAN LAND (NAIRN) LIMITED
 
Legal Registered Office
BRODIES HOUSE
31-33 UNION GROVE
ABERDEEN
AB10 6SD
Other companies in AB10
 
Filing Information
Company Number SC487452
Company ID Number SC487452
Date formed 2014-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 28/02/2021
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts 
VAT Number /Sales tax ID GB201205386  
Last Datalog update: 2019-12-16 16:34:11
Primary Source:Companies House

Company Officers of ZIRAN LAND (NAIRN) LIMITED

Current Directors
Officer Role Date Appointed
SIMON NICHOLAS HOPE COOPER
Director 2017-03-16
MARK LAMBOURNE
Director 2015-09-30
JOHN WILLIAM EWART LIGGINS
Director 2014-09-25
SIMON JOHN MCNALLY
Director 2016-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LAMBOURNE THE SUTTON MANAGEMENT COMPANY LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
MARK LAMBOURNE OVERVIEW PARTNERS LIMITED Director 2016-04-12 CURRENT 2016-04-12 Dissolved 2018-05-29
MARK LAMBOURNE WISDOM & CAPITAL PROPERTIES LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-06-27
MARK LAMBOURNE WISDOM & CAPITAL DEVELOPMENTS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-06-27
MARK LAMBOURNE SUTTON DEVELOPMENTS ORE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
MARK LAMBOURNE ODYSSEY REAL ESTATE LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
MARK LAMBOURNE DC CAPITAL PROPERTY GROUP (UK) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JOHN WILLIAM EWART LIGGINS STRATFORD-ON-AVON MUSIC FESTIVAL Director 2018-06-05 CURRENT 1996-02-26 Active
JOHN WILLIAM EWART LIGGINS STOCKDALE LAND LIMITED Director 2016-07-25 CURRENT 2000-06-02 Liquidation
JOHN WILLIAM EWART LIGGINS ORCHESTRA OF THE SWAN TRADING LTD. Director 2016-05-24 CURRENT 2016-05-24 Active
JOHN WILLIAM EWART LIGGINS ZIRAN LAND (BRACKLEY) LIMITED Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2018-06-05
JOHN WILLIAM EWART LIGGINS ZIRAN LAND (BRIDGNORTH) LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
JOHN WILLIAM EWART LIGGINS ZIRAN LAND (NORTHFIELD) LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
JOHN WILLIAM EWART LIGGINS ZIRAN LAND (BLACKPOOL) LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
JOHN WILLIAM EWART LIGGINS BOXEDENE ESTATES LIMITED Director 2014-05-14 CURRENT 2014-02-11 Active
JOHN WILLIAM EWART LIGGINS ZIRAN LAND LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
JOHN WILLIAM EWART LIGGINS THE ORCHESTRA OF THE SWAN Director 2010-05-10 CURRENT 1997-10-30 Active
JOHN WILLIAM EWART LIGGINS ADDERBURY PROJECTS LIMITED Director 1998-06-23 CURRENT 1998-06-09 Dissolved 2016-07-19
JOHN WILLIAM EWART LIGGINS LIGGINS THOMAS LIMITED Director 1998-01-05 CURRENT 1998-01-05 Dissolved 2018-01-09
SIMON JOHN MCNALLY COURT COLLABORATION LIMITED Director 2016-07-19 CURRENT 2015-05-21 Active
SIMON JOHN MCNALLY ZIRAN LAND (BRACKLEY) LIMITED Director 2016-02-15 CURRENT 2015-07-03 Dissolved 2018-06-05
SIMON JOHN MCNALLY ZIRAN LAND (BLACKPOOL) LIMITED Director 2016-02-15 CURRENT 2014-07-02 Active - Proposal to Strike off
SIMON JOHN MCNALLY ZIRAN LAND (BRIDGNORTH) LIMITED Director 2016-02-15 CURRENT 2015-05-22 Active
SIMON JOHN MCNALLY ZIRAN LAND (NORTHFIELD) LIMITED Director 2016-02-15 CURRENT 2015-05-22 Active - Proposal to Strike off
SIMON JOHN MCNALLY ZIRAN LAND LIMITED Director 2016-02-10 CURRENT 2014-05-08 Active
SIMON JOHN MCNALLY GREENLIGHT DEVELOPMENTS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
SIMON JOHN MCNALLY LEGION FOOTBALL ADVISORY LIMITED Director 2015-10-09 CURRENT 2013-08-12 Dissolved 2016-08-30
SIMON JOHN MCNALLY THE CHASE MANAGEMENT COMPANY (BIRMINGHAM) LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
SIMON JOHN MCNALLY ADELPHICOM SECRETARIES LIMITED Director 2015-06-19 CURRENT 2003-07-01 Dissolved 2016-01-19
SIMON JOHN MCNALLY ADELPHI (NOMINEES 2) LIMITED Director 2015-06-19 CURRENT 2009-12-15 Dissolved 2016-02-02
SIMON JOHN MCNALLY ADELPHI (NOMINEES) LIMITED Director 2015-06-19 CURRENT 2009-12-09 Dissolved 2016-02-02
SIMON JOHN MCNALLY LEGION PARTNERS LIMITED Director 2015-05-27 CURRENT 2015-03-10 Dissolved 2018-04-17
SIMON JOHN MCNALLY NUMBER SEVEN PARTNERS (UK) LIMITED Director 2015-05-12 CURRENT 2010-10-05 Active
SIMON JOHN MCNALLY HONDURAS WHARF 2015 LIMITED Director 2015-05-07 CURRENT 2015-02-19 Dissolved 2016-02-23
SIMON JOHN MCNALLY DIGBY ROAD DEVELOPMENTS LIMITED Director 2015-01-16 CURRENT 2015-01-16 Dissolved 2016-08-23
SIMON JOHN MCNALLY LEGION ADELPHI LONDON LIMITED Director 2014-04-04 CURRENT 2006-02-20 Dissolved 2016-08-23
SIMON JOHN MCNALLY ADELPHI COMMERCIAL LIMITED Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2014-10-21
SIMON JOHN MCNALLY MAYFAIR FAMILY OFFICE LIMITED Director 2014-01-16 CURRENT 2011-04-12 Dissolved 2014-05-20
SIMON JOHN MCNALLY ODYSSEY LEGAL PARTNERS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2014-07-22
SIMON JOHN MCNALLY LEGION WORLDWIDE LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2016-12-27
SIMON JOHN MCNALLY LEGION SPORTS MANAGEMENT LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active
SIMON JOHN MCNALLY LEGION TRADE FINANCE LIMITED Director 2010-12-01 CURRENT 2010-08-05 In Administration
SIMON JOHN MCNALLY BRIDGE PROPERTIES (UK) LIMITED Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2013-10-01
SIMON JOHN MCNALLY INNVENTIVE OPERATIONS LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2014-12-11
SIMON JOHN MCNALLY BHP51 LIMITED Director 2002-02-28 CURRENT 2002-02-28 Dissolved 2014-04-01

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
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-07AA01Previous accounting period shortened from 30/09/18 TO 31/05/18
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS HOPE COOPER
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-16AP01DIRECTOR APPOINTED MR SIMON NICHOLAS HOPE COOPER
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-04-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AP01DIRECTOR APPOINTED MR SIMON JOHN MCNALLY
2015-10-02AP01DIRECTOR APPOINTED MARK LAMBOURNE
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0125/09/15 ANNUAL RETURN FULL LIST
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 ZIRAN LAND (NAIRN) 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 ZIRAN LAND (NAIRN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZIRAN LAND (NAIRN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 ZIRAN LAND (NAIRN) LIMITED

Intangible Assets
Patents
We have not found any records of ZIRAN LAND (NAIRN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZIRAN LAND (NAIRN) LIMITED
Trademarks
We have not found any records of ZIRAN LAND (NAIRN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZIRAN LAND (NAIRN) 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 (68320 - Management of real estate on a fee or contract basis) as ZIRAN LAND (NAIRN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZIRAN LAND (NAIRN) 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 ZIRAN LAND (NAIRN) 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 ZIRAN LAND (NAIRN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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