OpenCompanies

ZEN Kitchens Ltd

Company number
SC574445
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Aug 2017
Nature of business
Other construction installation

Registered office

1 Nasmyth Court
Houston Industrial Estate
Livingston
EH54 5EG

Previous names

  • SM Installation (Scotland) Ltd (until 24 Jan 2019)

Officers

NameRoleAppointedResigned
CAIRNS, Martin Gerard Director 23 Aug 2017 13 Nov 2018
HIGGINS, Violet Director 23 Aug 2017 31 Aug 2020
WELSH, Robert Marshall Director 13 Nov 2018 1 Oct 2022
HIGGINS, Violet Director 1 Oct 2022

Control

NameNature of controlNotifiedCeased
Stewart Hendry Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 Aug 2017 3 Oct 2017
Mrs Violet Higgins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Oct 2017 12 Jun 2020
Mr Robert Marshall Welsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Nov 2018 12 Aug 2022
Mr Stewart Hendry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2021 -£71,036 - 1
31 Aug 2020 £68,467 - 1
31 Aug 2019 £26,804 - -
31 Aug 2018 Dormant £100 £100 -

Data