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Zenith International Solutions Limited HUNTLY

Zenith International Solutions started in year 2014 as Private Limited Company with registration number SC488821. The Zenith International Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Huntly at Abendele House. Postal code: AB54 7TX.

The company has 2 directors, namely Adele H., Benjamin R.. Of them, Benjamin R. has been with the company the longest, being appointed on 13 October 2014 and Adele H. has been with the company for the least time - from 1 July 2020. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Zenith International Solutions Limited Address / Contact

Office Address Abendele House
Office Address2 Aberchirder
Town Huntly
Post code AB54 7TX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC488821
Date of Incorporation Mon, 13th Oct 2014
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Adele H.

Position: Director

Appointed: 01 July 2020

Benjamin R.

Position: Director

Appointed: 13 October 2014

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Adele H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Benjamin R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Adele H.

Notified on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Benjamin R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth13 058-3       
Balance Sheet
Cash Bank In Hand20 40813 674       
Cash Bank On Hand 13 67416 88610 4226 79244 99914 34611 49513 067
Current Assets37 95330 18824 84433 08123 76562 75433 81230 71736 659
Debtors17 54516 5147 95822 65916 97317 75519 46619 22223 592
Other Debtors    2 102978978978978
Property Plant Equipment 793397   52725 07718 198
Tangible Fixed Assets 793       
Net Assets Liabilities    -5 327-1 0361 540262189
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve12 958-103       
Shareholder Funds13 058-3       
Other
Amount Specific Advance Or Credit Directors   5 480 3 0082 9952 3956 700
Amount Specific Advance Or Credit Made In Period Directors   5 480 3 008  6 700
Amount Specific Advance Or Credit Repaid In Period Directors      136003 442
Accrued Liabilities 1 5842 0971 2731 2931 5241 2131 5541 774
Accumulated Depreciation Impairment Property Plant Equipment 3967921 1891 1891 1891 45310 26517 144
Average Number Employees During Period  1111212
Corporation Tax Payable 21 17716 51219 46022 91024 81426 02721 59231 626
Creditors 30 98425 10327 06629 09230 00032 79916 62411 375
Creditors Due Within One Year24 89530 984       
Dividends Paid    99 83097 745   
Increase From Depreciation Charge For Year Property Plant Equipment  396397  2648 8126 879
Net Current Assets Liabilities13 058-796-2596 015-5 32728 9641 013-3 426-2 652
Number Shares Allotted100100       
Par Value Share11       
Prepayments 227230205205  8369
Profit Loss    88 488102 036   
Property Plant Equipment Gross Cost 1 1891 1891 1891 1891 1891 98035 342 
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 1 189       
Tangible Fixed Assets Cost Or Valuation 1 189       
Tangible Fixed Assets Depreciation 396       
Tangible Fixed Assets Depreciation Charged In Period 396       
Total Assets Less Current Liabilities13 058-31386 015-5 32728 9641 54021 65115 546
Trade Debtors Trade Receivables 16 2877 72816 9748 19713 76915 49315 76610 100
Finance Lease Liabilities Present Value Total       16 62411 375
Other Remaining Borrowings     30 000   
Other Taxation Social Security Payable       2578
Provisions For Liabilities Balance Sheet Subtotal       4 7653 982
Total Additions Including From Business Combinations Property Plant Equipment      79133 362 
Trade Creditors Trade Payables      208 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 13, 2023
filed on: 16th, October 2023 		Free Download (3 pages)

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