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THE ZOO INVESTMENT COMPANY LIMITED

Company number SC681861

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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)
21 May 2024 AA Total exemption full accounts made up to 30 November 2023
12 Apr 2024 AD01 Registered office address changed from Howburn Cottage Temple Gorebridge Midlothian EH23 4st Scotland to 2 Portland View Cousland Midlothian EH22 2GL on 12 April 2024
03 Jan 2024 CS01 Confirmation statement made on 23 November 2023 with no updates
02 Jan 2024 CH01 Director's details changed for Mr John Clive Bramah on 27 December 2023
02 Jan 2024 AP01 Appointment of Mr Colin Rose as a director on 27 December 2023
02 Jan 2024 AP01 Appointment of Mr Richard Philip Brown as a director on 27 December 2023
02 Jan 2024 AP01 Appointment of Mr Michael James Robinson-Leason as a director on 27 December 2023
02 Jan 2024 AP01 Appointment of Mr John Clive Bramah as a director on 27 December 2023
28 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
13 Jan 2023 CS01 Confirmation statement made on 23 November 2022 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
16 Jan 2022 PSC08 Notification of a person with significant control statement
05 Jan 2022 CS01 Confirmation statement made on 23 November 2021 with updates
05 Jan 2022 PSC07 Cessation of Janette Kemp as a person with significant control on 5 January 2021
02 Jun 2021 MR04 Satisfaction of charge SC6818610001 in full
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 1,325,000
18 Feb 2021 PSC04 Change of details for Miss Janette Kemp as a person with significant control on 28 January 2021
18 Feb 2021 TM02 Termination of appointment of Janette Kemp as a secretary on 18 February 2021
18 Feb 2021 AP03 Appointment of Mr Trevor Thompson as a secretary on 18 February 2021
05 Feb 2021 MR01 Registration of charge SC6818610001, created on 28 January 2021
24 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-24
  • GBP 1