ZANA 12 LIMITED
Company is dissolved
General Information
NAME
ZANA 12 LIMITED
COMPANY NUMBER
SC538040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
15/06/2016
(8 years and 5 months old)
WEBSITE
http://toroloco.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
15/06/2016
22/02/2018
EL TORO LOCO LIMITED
EDINBURGH
EH1 2JR
Telephone: 01316291050
TPS: No
86-88 Grassmarket
Edinburgh
EH1 2JR
Telephone: 2902411
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Mehmet Cagritekin (924344036) Appointed |
| 18/01/2024 | New Board Member Mehmet Cagritekin (924344036) Appointed |
| 07/11/2023 | New Board Member Mehmet Cagritekin (924344036) Appointed |
Credit Risk Overview
Want to learn more about ZANA 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZANA 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZANA 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
THE FIRM OF ABERDEIN CONSIDINE AND COMPANY Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Mar 1994 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1979 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Mehmet Cagritekin (924344036) Appointed |
| 18/01/2024 | New Board Member Mehmet Cagritekin (924344036) Appointed |
| 07/11/2023 | New Board Member Mehmet Cagritekin (924344036) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 08/10/2019 | Ugur Cagritekin (924344051) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 23/02/2018 | THE FIRM OF ABERDEIN CONSIDINE AND COMPANY (920910536) has left the board |
| 23/02/2018 | Caitriona Mary Duncan (920910537) has left the board |
| 23/02/2018 | Paul James Duncan (907306125) has left the board |
| 23/02/2018 | New Board Member Ugur Cagretekin (924344051) Appointed |
| 23/02/2018 | New Board Member Mehmet Cagretekin (924344036) Appointed |
| 23/02/2018 | Change in Reg. Office |
| 02/09/2017 | New Annual Return filed |
| 30/08/2017 | Change in Reg. Office |
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