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CANINE ZONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canine Zone Ltd. The company was founded 4 years ago and was given the registration number SC656019. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CANINE ZONE LTD
Company Number:SC656019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director01 November 2021Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary28 February 2020Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director28 February 2020Active
C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT

Director26 March 2020Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director28 February 2020Active

People with Significant Control

Mr Dean Kerr Mcvicar
Notified on:01 November 2021
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Clunas Wood
Notified on:22 March 2020
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Significant influence or control
Codir Limited
Notified on:28 February 2020
Status:Active
Country of residence:Scotland
Address:78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Officers

Change person director company with change date.

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2023-05-23Persons with significant control

Change to a person with significant control.

Download
2023-05-23Address

Change registered office address company with date old address new address.

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2023-05-12Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with updates.

Download
2022-07-03Accounts

Accounts with accounts type dormant.

Download
2022-07-03Confirmation statement

Confirmation statement with updates.

Download
2022-07-03Officers

Appoint person director company with name date.

Download
2022-07-03Officers

Termination director company with name termination date.

Download
2022-07-03Persons with significant control

Notification of a person with significant control.

Download
2022-07-03Persons with significant control

Cessation of a person with significant control.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Accounts

Change account reference date company previous shortened.

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2022-01-14Change of name

Certificate change of name company.

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2021-10-21Accounts

Accounts with accounts type dormant.

Download
2021-02-27Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Address

Change registered office address company with date old address new address.

Download
2020-10-16Officers

Change person director company with change date.

Download
2020-10-16Persons with significant control

Change to a person with significant control.

Download
2020-10-02Address

Change registered office address company with date old address new address.

Download
2020-03-29Persons with significant control

Notification of a person with significant control.

Download
2020-03-29Officers

Appoint person director company with name date.

Download
2020-03-29Persons with significant control

Cessation of a person with significant control.

Download
2020-02-28Officers

Termination director company with name termination date.

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