OpenCompanies

Z1 & Z1 Ltd

Company number
SC584083
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2017
Nature of business
Other service activities n.e.c.

Registered office

100 Castlelaw Crescent
Roslin
EH25 9SR

Previous names

  • Ao59gjk Ltd (until 3 Jan 2018)

Officers

NameRoleAppointedResigned
MUSTAFA, Irfan Director 1 Jan 2024 6 Aug 2026
HUSSAIN, Shah Director 6 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Syed Jamal Ahmed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2017 27 Oct 2020
Mr Mehmood Sardar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Oct 2020 4 May 2022
Mrs Kishwar Irfan Ownership Of Shares 75 To 100 Percent 6 May 2022 1 Jan 2024
Mr Irfan Mustafa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2024 6 Aug 2026
Mr Shah Hussain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2026

Accounts

Year ended Net assets Employees
30 Jun 2026 -£10,441 0
31 Dec 2024 -£3,286 0
31 Dec 2023 Dormant £100 -
31 Dec 2022 Dormant £100 -
31 Dec 2021 Dormant £100 -
31 Dec 2020 Dormant £100 -
31 Dec 2019 £100 1
31 Dec 2018 £100 -

Data