- Company Overview for ZONAL RETAIL DATA SYSTEMS LIMITED (SC069596)
- Filing history for ZONAL RETAIL DATA SYSTEMS LIMITED (SC069596)
- People for ZONAL RETAIL DATA SYSTEMS LIMITED (SC069596)
- Charges for ZONAL RETAIL DATA SYSTEMS LIMITED (SC069596)
- More for ZONAL RETAIL DATA SYSTEMS LIMITED (SC069596)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Nov 2014 | CH01 | Director's details changed for Mr Peter Mark Edwards on 4 November 2014 | |
| 04 Nov 2014 | CH01 | Director's details changed for Blanche Joyce Mclean on 4 November 2014 | |
| 20 Sep 2014 | 466(Scot) | Alterations to a floating charge | |
| 20 Sep 2014 | 466(Scot) | Alterations to a floating charge | |
| 29 Aug 2014 | MR01 | Registration of charge SC0695960024, created on 12 August 2014 | |
| 29 Jul 2014 | AP03 | Appointment of Mr Carl Plucknett as a secretary on 24 June 2014 | |
| 29 Jul 2014 | AP01 | Appointment of Mr Carl Derek Plucknett as a director on 24 June 2014 | |
| 16 Jul 2014 | AD01 | Registered office address changed from 24 Forth Street Edinburgh EH1 3LH to 1 Tanfield Edinburgh EH3 5DA on 16 July 2014 | |
| 17 Mar 2014 | AA | Group of companies' accounts made up to 30 June 2013 | |
| 10 Feb 2014 | TM02 | Termination of appointment of Elizabeth Barclay as a secretary | |
| 06 Feb 2014 | TM01 | Termination of appointment of Elizabeth Barclay as a director | |
| 06 Jan 2014 | CH01 | Director's details changed for Howard Simon Mclean on 29 December 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 06 Nov 2013 | AP01 | Appointment of Mr Clive Linton Consterdine as a director | |
| 23 Jul 2013 | MR04 | Satisfaction of charge 4 in full | |
| 23 Jul 2013 | MR04 | Satisfaction of charge 10 in full | |
| 23 Jul 2013 | MR04 | Satisfaction of charge 16 in full | |
| 23 Jul 2013 | MR04 | Satisfaction of charge 11 in full | |
| 23 Jul 2013 | MR04 | Satisfaction of charge 6 in full | |
| 23 Jul 2013 | MR04 | Satisfaction of charge 12 in full | |
| 23 Jul 2013 | MR04 | Satisfaction of charge 13 in full | |
| 23 Jul 2013 | MR04 | Satisfaction of charge 20 in full | |
| 23 Jul 2013 | MR04 | Satisfaction of charge 18 in full | |
| 09 Jul 2013 | CH01 | Director's details changed for James Alexander Mclean on 8 July 2013 | |
| 05 Jul 2013 | MR01 | Registration of charge 0695960023 |