ZERMATT PROPERTIES LIMITED -


Company Profile Company Filings

Overview

ZERMATT PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
ZERMATT PROPERTIES LIMITED was incorporated 36 years ago on 23/06/1988 and has the registered number: SC111856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ZERMATT PROPERTIES LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 FITZROY PLACE
G3 7RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARVEY SAMUEL FIELDS Oct 1954 British Director CURRENT
MICHAEL HENRY CITRON Sep 1951 British Director CURRENT
MICHAEL HENRY CITRON Sep 1951 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Henry Citron 2016-04-06 9/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Harvey Samuel Fields 2016-04-06 10/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTBURY ESTATES LIMITED 47 KING WILLI Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ROSEMOUNT TAVERNS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TAY-CITY PROPERTIES LIMITED TRANENT SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROSEMOUNT GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TARTANBAY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESKGATE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SHIAN HILL WIND FARM LTD ABOYNE SCOTLAND Dissolved... 35110 - Production of electricity
ROSEMOUNT ESTATES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIELDRIDGE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
P.P.P. NO.2 (SCOTLAND) LTD. GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
PAYMENT PROTECTION RECLAIMS LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
PAYMENT PROTECTION SHOPPING CENTRES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BRIDGE FINANCIAL SOLUTIONS LTD GLASGOW Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FINANCIAL RECLAIMS CONSULTANTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
AYR DEVELOPMENTS LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PAYMENT PROTECTION SOLUTIONS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
TYLER MORGAN FINANCIAL CLAIMS LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
THE BUSINESS LOAN RECLAIM CO LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FIELDS ESTATES LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Zermatt Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £10,307 Cash £322,059 equity
Zermatt Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-03-07 30-06-2022 £9,184 Cash £298,081 equity
Zermatt Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-02-24 30-06-2021 £14,294 Cash £275,914 equity
Zermatt Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-01-29 30-06-2020 £17,173 Cash £260,358 equity
Zermatt Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-03-28 30-06-2019 £12,272 Cash £230,431 equity
Zermatt Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-02-14 30-06-2018 £8,461 Cash £199,505 equity
Zermatt Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-03-22 30-06-2017 £12,526 Cash £174,758 equity
Zermatt Properties Limited - Abbreviated accounts 16.3 2017-03-28 30-06-2016 £7,405 Cash £149,524 equity
Zermatt Properties Limited - Limited company - abbreviated - 11.6 2015-03-28 30-06-2014 £7,701 Cash £308,409 equity

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