Zonal Retail Data Systems Limited in EDINBURGH

Zonal Retail Data Systems Limited EDINBURGH

Zonal Retail Data Systems started in year 1979 as Private Limited Company with registration number SC069596. The Zonal Retail Data Systems company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Edinburgh at 1 Tanfield. Postal code: EH3 5DA.

At present there are 5 directors in the the firm, namely Robin M., Richard H. and Stuart M. and others. In addition one secretary - Rachel G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zonal Retail Data Systems Limited Address / Contact

Office Address	1 Tanfield
Town	Edinburgh
Post code	EH3 5DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC069596
Date of Incorporation	Fri, 12th Oct 1979
Industry	Manufacture of computers and peripheral equipment
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Robin M.

Position: Director

Resigned:

Rachel G.

Position: Secretary

Appointed: 17 October 2019

Richard H.

Position: Director

Appointed: 01 July 2004

Stuart M.

Position: Director

Appointed: 01 July 1997

James M.

Position: Director

Appointed: 01 January 1990

Howard M.

Position: Director

Appointed: 31 December 1988

Carl P.

Position: Secretary

Appointed: 24 June 2014

Resigned: 07 October 2019

Carl P.

Position: Director

Appointed: 24 June 2014

Resigned: 07 October 2019

Clive C.

Position: Director

Appointed: 04 November 2013

Resigned: 17 January 2019

Peter E.

Position: Director

Appointed: 02 December 2009

Resigned: 28 February 2021

Peter E.

Position: Director

Appointed: 01 December 2009

Resigned: 01 December 2009

Elizabeth B.

Position: Secretary

Appointed: 24 April 2007

Resigned: 08 January 2014

Elizabeth B.

Position: Director

Appointed: 24 April 2007

Resigned: 08 January 2014

William D.

Position: Director

Appointed: 21 August 2006

Resigned: 10 July 2009

Trevor E.

Position: Director

Appointed: 09 August 2004

Resigned: 10 January 2006

Blanche M.

Position: Director

Appointed: 01 July 2004

Resigned: 27 August 2019

Michael A.

Position: Director

Appointed: 01 July 2004

Resigned: 20 February 2007

Ian S.

Position: Director

Appointed: 12 November 2002

Resigned: 02 March 2007

Ian S.

Position: Secretary

Appointed: 12 November 2002

Resigned: 02 March 2007

Michael N.

Position: Director

Appointed: 07 March 1991

Resigned: 07 May 2002

Reginald M.

Position: Director

Appointed: 31 December 1988

Resigned: 21 April 2004

Leonard H.

Position: Director

Appointed: 31 December 1988

Resigned: 29 October 1999

Robert K.

Position: Director

Appointed: 31 December 1988

Resigned: 08 March 1991

Robin M.

Position: Secretary

Appointed: 31 December 1988

Resigned: 14 November 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Morton Fraser Trustees Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private company limited by gaurantee without share capital", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Morton Fraser Trustees Limited

5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Gaurantee Without Share Capital
Country registered	Scotland
Place registered	Companies House
Registration number	Sc054500
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (47 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 5th, August 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 20th, March 2020	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 28th, March 2018	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 28th, March 2017	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 4th, February 2016	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 24th, March 2015	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 17th, March 2014	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 18th, December 2012	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 24th, January 2012	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 16th, February 2011	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 23rd, June 2010	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 19th, February 2009	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 5th, March 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 6th, July 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 6th, July 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 2nd, May 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 2nd, May 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 4th, May 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 4th, May 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 21st, March 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 21st, March 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 6th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 6th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 19th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 19th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 26th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 26th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 24th, April 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 24th, April 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 24th, February 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 24th, February 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 12th, December 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 12th, December 1996	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 20th, February 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 20th, February 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 23rd, April 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 23rd, April 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 28th, January 1994	accounts
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 28th, January 1994	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 30th Jun 1992 filed on: 31st, August 1992	accounts
AA	Small-sized company accounts made up to Thu, 31st Oct 1991 filed on: 31st, August 1992	accounts
AA	Small-sized company accounts made up to Thu, 31st Oct 1991 filed on: 31st, August 1992	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 30th Jun 1992 filed on: 31st, August 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 30/06 filed on: 14th, April 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 30/06 filed on: 14th, April 1992	accounts
AA	Small-sized company accounts made up to Wed, 31st Oct 1990 filed on: 10th, October 1991	accounts
AA	Small-sized company accounts made up to Wed, 31st Oct 1990 filed on: 10th, October 1991	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Oct 1989 filed on: 21st, August 1990	accounts
AA	Small-sized company accounts made up to Tue, 31st Oct 1989 filed on: 21st, August 1990	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Oct 1988 filed on: 9th, May 1989	accounts
AA	Small-sized company accounts made up to Mon, 31st Oct 1988 filed on: 9th, May 1989	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Oct 1987 filed on: 7th, October 1988	accounts
AA	Small-sized company accounts made up to Sat, 31st Oct 1987 filed on: 7th, October 1988	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Oct 1986 filed on: 3rd, September 1987	accounts
AA	Small-sized company accounts made up to Fri, 31st Oct 1986 filed on: 3rd, September 1987	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Oct 1985 filed on: 18th, September 1986	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Oct 1985 filed on: 18th, September 1986	accounts

Zonal Retail Data Systems Limited EDINBURGH

Zonal Retail Data Systems Limited Address / Contact

Company Information / Profile

Company staff

Robin M.

Rachel G.

Richard H.

Stuart M.

James M.

Howard M.

Carl P.

Carl P.

Clive C.

Peter E.

Peter E.

Elizabeth B.

Elizabeth B.

William D.

Trevor E.

Blanche M.

Michael A.

Ian S.

Ian S.

Michael N.

Reginald M.

Leonard H.

Robert K.

Robin M.

People with significant control

Company filings

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