Zoldani Ltd

9 Caithness Drive, Dunfermline, KY11 8GT
  • Private Limited Company

  • Company no. SC608731

  • Last updated: 10 Jun 2019

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About company

Zoldani Ltd a Private Limited Company. The company registration number is SC608731. The present status of the company is Active. Zoldani Ltd has been working since 21 Sep 2018. The company operates in 52290 - Other transportation support activities. The registered address of this company is 9 Caithness Drive, Dunfermline, KY11 8GT. There are 6 companies at this address.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Status
Active
Incorporation Date 21 Sep 2018
Company Category Private Limited Company
Latest Accounts Unreported
Next Accounts Due 21 Jun 2020
Accounts Category NO ACCOUNTS FILED
Age Startup
SIC Classification
Cash In Bank
Unreported
Current Liabilities
Unreported
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Net Worth
Unreported
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Total Assets
Unreported
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Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Mr Barry Maxwell Horne
  • Address: 9 Caithness Drive Dunfermline, United Kingdom, KY11 8GT
  • Nationality: British
  • Date of birth: Nov 1977
  • Notified on: 21 Sep 2018
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent
    right to appoint and remove directors

Directors

  • Position: Director
    Born in Nov 1977 (Born 41 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    21 Sep 2018 → Current
    Address:
    9 Caithness Drive, Fife, United Kingdom, KY11 8GT
    Disqualified: View

Secretaries

  • Current
    21 Sep 2018 → Current
    Address:
    9 Caithness Drive, Fife, United Kingdom, KY11 8GT
    Disqualified: View

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Zoldani Ltd

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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9 Caithness Drive, Dunfermline, KY11 8GT
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