ZONAL RETAIL DATA SYSTEMS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ZONAL RETAIL DATA SYSTEMS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ZONAL RETAIL DATA SYSTEMS LIMITED was incorporated 44 years ago on 12/10/1979 and has the registered number: SC069596. The accounts status is GROUP and accounts are next due on 30/09/2024.
ZONAL RETAIL DATA SYSTEMS LIMITED was incorporated 44 years ago on 12/10/1979 and has the registered number: SC069596. The accounts status is GROUP and accounts are next due on 30/09/2024.
ZONAL RETAIL DATA SYSTEMS LIMITED - EDINBURGH
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TANFIELD
EDINBURGH
EH3 5DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD HAMMOND | May 1965 | British | Director | 2004-07-01 | CURRENT |
HOWARD SIMON MCLEAN | Aug 1957 | British | Director | CURRENT | |
JAMES ALEXANDER MCLEAN | Sep 1965 | British | Director | 1990-01-01 | CURRENT |
MR ROBIN ANDREW MCLEAN | Sep 1954 | British | Director | CURRENT | |
MR STUART JAMES MCLEAN | Apr 1962 | British | Director | 1997-07-01 | CURRENT |
MS RACHEL MAGDALENE GERVAISE | Secretary | 2019-10-17 | CURRENT | ||
MR CARL DEREK PLUCKNETT | Aug 1966 | British | Director | 2014-06-24 UNTIL 2019-10-07 | RESIGNED |
IAN THOMAS SUNTER | Apr 1962 | British | Director | 2002-11-12 UNTIL 2007-03-02 | RESIGNED |
MISS ELIZABETH ANNE BARCLAY | Sep 1958 | British | Secretary | 2007-04-24 UNTIL 2014-01-08 | RESIGNED |
MR ROBIN ANDREW MCLEAN | Sep 1954 | British | Secretary | RESIGNED | |
MR CARL PLUCKNETT | Secretary | 2014-06-24 UNTIL 2019-10-07 | RESIGNED | ||
IAN THOMAS SUNTER | Apr 1962 | British | Secretary | 2002-11-12 UNTIL 2007-03-02 | RESIGNED |
MR PETER MARK EDWARDS | May 1964 | British | Director | 2009-12-01 UNTIL 2009-12-01 | RESIGNED |
MICHAEL JAMES ALLAN | Nov 1962 | British | Director | 2004-07-01 UNTIL 2007-02-20 | RESIGNED |
MICHAEL NAPTHINE | Dec 1962 | British | Director | 1991-03-07 UNTIL 2002-05-07 | RESIGNED |
REGINALD RALPH MCLEAN | Nov 1930 | British | Director | RESIGNED | |
BLANCHE JOYCE MCLEAN | Jul 1934 | British | Director | 2004-07-01 UNTIL 2019-08-27 | RESIGNED |
ROBERT GRAHAME KIRSOPP | Feb 1942 | British | Director | RESIGNED | |
LEONARD NELSON HUGHES | Mar 1950 | British | Director | RESIGNED | |
TREVOR MARK EVANS | Aug 1968 | British | Director | 2004-08-09 UNTIL 2006-01-10 | RESIGNED |
MR CLIVE LINTON CONSTERDINE | Feb 1961 | British | Director | 2013-11-04 UNTIL 2019-01-17 | RESIGNED |
MR PETER MARK EDWARDS | May 1964 | British | Director | 2009-12-02 UNTIL 2021-02-28 | RESIGNED |
WILLIAM GAVIN DOUGLAS | Jul 1959 | British | Director | 2006-08-21 UNTIL 2009-07-10 | RESIGNED |
MISS ELIZABETH ANNE BARCLAY | Sep 1958 | British | Director | 2007-04-24 UNTIL 2014-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morton Fraser Trustees Limited | 2016-04-06 | Edinburgh |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |