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AL ZEINA 2014 LIMITED

AL ZEINA 2014 LIMITED is an active private limited company, incorporated on 11 September 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. AL ZEINA 2014 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC486463
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date09/10/2016
Last Made Up Date11/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AL ZEINA 2014 LIMITED

Directors

(The company's officers)
MR ALAN DAVID BRODIE
(~63 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 11/09/2014
MR SIMON HENRY DYER COWIE
(~51 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/02/2020
INFINITY SECRETARIES LIMITED
(British national)
37 ALBERT STREET, ABERDEEN, AB25 1XU, SCOTLAND
  • Current Secretary
Appointed on 11/09/2014

Shareholders

(Persons of Significant Control)
Alan Brodie
(~62 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Susan Morag Brodie
(~58 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/03/2024

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AL ZEINA 2014 LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of AL ZEINA 2014 LIMITED at local scale
Map of AL ZEINA 2014 LIMITED at local scale
Map of AL ZEINA 2014 LIMITED at district scale
Map of AL ZEINA 2014 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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