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ZONAL RETAIL DATA SYSTEMS LIMITED

Company number SC069596

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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)
24 Jun 2013 MR01 Registration of charge 0695960022
19 Jun 2013 MR01 Registration of charge 0695960021
24 May 2013 MR04 Satisfaction of charge 17 in full
24 May 2013 MR04 Satisfaction of charge 19 in full
24 May 2013 466(Scot) Alterations to floating charge 4
19 Mar 2013 CH01 Director's details changed for Howard Simon Mclean on 19 March 2013
13 Mar 2013 SH02 Sub-division of shares on 7 March 2013
13 Mar 2013 SH08 Change of share class name or designation
13 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ All allotments affected by authority to alot 07/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
17 Dec 2012 AD02 Register inspection address has been changed from C/O Biggart Baillie Llp 96 Fountainbridge Edinburgh EH3 9QA Scotland
24 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
21 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
16 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
23 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Stuart James Mclean on 11 November 2010
12 Aug 2010 CH01 Director's details changed for James Alexander Mclean on 6 August 2010
23 Jun 2010 AA Group of companies' accounts made up to 30 June 2009
24 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 CH01 Director's details changed for Richard Hammond on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Robin Andrew Mclean on 18 December 2009
21 Dec 2009 AD02 Register inspection address has been changed
21 Dec 2009 CH01 Director's details changed for Howard Simon Mclean on 18 December 2009