ZANTHAS LIMITED - INVERGORDON


Company Profile Company Filings

Overview

ZANTHAS LIMITED is a Private Limited Company from INVERGORDON and has the status: Dissolved - no longer trading.
ZANTHAS LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: SC329599. The accounts status is TOTAL EXEMPTION FULL.

ZANTHAS LIMITED - INVERGORDON

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

COILLEMORE
INVERGORDON
ROSS-SHIRE
IV18 0PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RONALD MILLS Feb 1934 British Director 2007-08-21 CURRENT
MR EDMUND DONALD WILLIAM MACLELLAN Jan 1957 British Director 2007-08-21 CURRENT
HMS SECRETARIES LIMITED Corporate Nominee Director 2007-08-20 UNTIL 2007-08-21 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2007-08-20 UNTIL 2007-08-21 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-20 UNTIL 2008-08-20 RESIGNED
MR GERARD JAMES MILLS Jan 1965 Brittish Director 2013-10-14 UNTIL 2014-10-16 RESIGNED
MR DEREK WILLIAM LOUDEN May 1963 Scottish Director 2011-07-05 UNTIL 2012-02-23 RESIGNED
MR JAMES RONALD MILLS Feb 1934 British Secretary 2008-08-20 UNTIL 2008-11-04 RESIGNED
MR DONALD MACDONALD Secretary 2010-09-17 UNTIL 2011-07-05 RESIGNED
MR DEREK WILLIAM LOUDEN Secretary 2011-07-05 UNTIL 2012-02-23 RESIGNED
GRAEME BANKS Secretary 2008-11-04 UNTIL 2010-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edmund Donald William Maclellan 2016-04-06 1/1957 Invergordon   Ross-Shire Ownership of shares 50 to 75 percent
Mr James Ronald Mills 2016-04-06 2/1934 Invergordon   Ross-Shire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERIMAX LIMITED EVANTON Active FULL 43999 - Other specialised construction activities n.e.c.
NUMAX ENERGY SERVICES LIMITED INVERGORDON Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
TAIN HERITAGE TRUST TAIN Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SURECLEAN GROUP LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
ITP SOLUTIONS LTD. INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HIGHLAND OPPORTUNITY (INVESTMENTS) LIMITED INVERNESS SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SERIMAX ANGOLA LIMITED EVANTON Active FULL 43999 - Other specialised construction activities n.e.c.
HOME-START EAST HIGHLAND LTD. INVERGORDON SCOTLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
UMAX SERVICE LIMITED INVERNESS Dissolved... FULL 82990 - Other business support service activities n.e.c.
BEINN THARSUINN WINDFARM COMMUNITY LIMITED GOLSPIE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NUMAX PIPELINES LTD INVERNESS SCOTLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LOUDEN ENERGY LIMITED TAIN Active DORMANT 35140 - Trade of electricity
MAC (ABERDEEN) LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
INVERBAY I-REPAIRS LIMITED TAIN SCOTLAND Dissolved... MICRO ENTITY 95120 - Repair of communication equipment
DUTHAC TAXIS LIMITED TAIN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 79901 - Activities of tourist guides

Free Reports Available

Report Date Filed Date of Report Assets
Zanthas Limited Filleted accounts for Companies House (small and micro) 2019-11-05 31-03-2019 £1,033 Cash £574,504 equity
Zanthas Limited Filleted accounts for Companies House (small and micro) 2018-12-25 31-03-2018 £615 Cash £563,002 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.R. ELECTRICAL HIGHLAND LTD. INVERGORDON, ROSS-SHIRE Active MICRO ENTITY 43210 - Electrical installation
C A MUNRO LTD INVERGORDON SCOTLAND Active UNAUDITED ABRIDGED 16230 - Manufacture of other builders' carpentry and joinery
NEWMORE HIGHLAND PODS LTD INVERGORDON SCOTLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
COILLEMORE FARMS LTD INVERGORDON SCOTLAND Active NO ACCOUNTS FILED 01500 - Mixed farming