Zparms Consultancy Limited

General information

Name:

Zparms Consultancy Ltd

Office Address:

6, St. Colme Street EH3 6AD Edinburgh

Number: SC467737

Incorporation date: 2014-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Edinburgh with reg. no. SC467737. The firm was started in the year 2014. The headquarters of the company is situated at 6, St. Colme Street . The post code for this location is EH3 6AD. The company started under the name Lister Square (no 204), however for the last 3 years has been on the market under the name Zparms Consultancy Limited. This firm's principal business activity number is 62020: Information technology consultancy activities. The business most recent annual accounts describe the period up to 2017-03-31 and the latest annual confirmation statement was filed on 2017-01-17.

According to the latest data, there’s only a single director in the company: Avril Helen Duncan (since 2014-03-03). Since 2014-01-17 Austin Flynn, age 50 from Edinburgh had fulfilled assigned duties for the business until the resignation in March 2014.

  • Previous company's names
  • Zparms Consultancy Limited 2014-02-20
  • Lister Square (no 204) Limited 2014-01-17

Financial data based on annual reports

Company staff

Avril Helen Duncan

Date of birth: February 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 03 March 2014

Occupation: It Consultant

Address: St. Colme Street, Edinburgh, EH3 6AD, Scotland

Residence: Scotland

Latest update: 24 November 2017

Role: Corporate-director

Appointed: 17 January 2014

Resigned: 03 March 2014

Address: Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

Latest update: 24 November 2017

Role: Corporate-secretary

Appointed: 17 January 2014

Resigned: 03 March 2014

Address: Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

Latest update: 24 November 2017

Austin Flynn

Date of birth: October 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 17 January 2014

Resigned: 03 March 2014

Occupation: Solicitor

Address: Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

Residence: Scotland

Latest update: 24 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 31 January 2020
Confirmation statement last made up date 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts 16 August 2016
Date Approval Accounts 16 August 2016

Shareholders

Based on the official documents, Zparms Consultancy Limited has 3 shareholders. The above mentioned documents lists the quantity of shareholders that are limited companies, also called corporate shareholders as 1, Avril Duncan owns 90%, Onically Filed Document For Company Number: Sc467737 Page-3Name: Christine Togneri holds 10%. The total quantity of shares amounts to 100 and the average value of one share is 1 GBP. As a result, all shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
MORTON FRASER DIRECTORIES LIMITED 0 ORDINARY GBP
Avril Duncan 90 A ORDINARY GBP 90%
Onically Filed Document For Company Number: Sc467737 Page-3name: Christine Togneri 10 B ORDINARY GBP 10%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2017 (AA)
filed on: 13th, September 2017
accounts
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2017 (AA)
filed on: 13th, September 2017
accounts
Free Download
Confirmation statement with updates Tue, 17th Jan 2017 (CS01)
filed on: 25th, January 2017
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 13th, September 2016
accounts
Free Download (6 pages)
Annual return drawn up to Sun, 17th Jan 2016 with full list of members (AR01)
filed on: 20th, January 2016
annual return
Free Download (4 pages)
Capital declared on Wed, 20th Jan 2016: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 13th, October 2015
accounts
Free Download (5 pages)
Annual return drawn up to Sat, 17th Jan 2015 with full list of members (AR01)
filed on: 20th, January 2015
annual return
Free Download (4 pages)
Capital declared on Tue, 20th Jan 2015: 100.00 GBP (SH01)
capital
Change of share class name or designation (SH08)
filed on: 8th, April 2014
capital
Free Download (2 pages)
Capital declared on Mon, 3rd Mar 2014: 100.00 GBP (SH01)
filed on: 18th, March 2014
capital
Free Download (4 pages)
Varying share rights or name resolution (RESOLUTIONS)
filed on: 11th, March 2014
resolution
Free Download (13 pages)
On Tue, 4th Mar 2014 Austin Flynn ceased to be a director. (TM01)
filed on: 4th, March 2014
officers
Free Download (1 page)
On Tue, 4th Mar 2014 Avril Helen Duncan was appointed as a director. (AP01)
filed on: 4th, March 2014
officers
Free Download (2 pages)
On Tue, 4th Mar 2014 Morton Fraser Secretaries Limited ceased to be a secretary. (TM02)
filed on: 4th, March 2014
officers
Free Download (1 page)
Extension of current accouting period to Tue, 31st Mar 2015 (AA01)
filed on: 4th, March 2014
accounts
Free Download (1 page)
Company moved to new address on Tue, 4th Mar 2014. Old Address: 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom (AD01)
filed on: 4th, March 2014
address
Free Download (1 page)
On Tue, 4th Mar 2014 Morton Fraser Directors Limited ceased to be a director. (TM01)
filed on: 4th, March 2014
officers
Free Download (1 page)
Company name changed lister square (no 204) LIMITEDcertificate issued on 20/02/14 (CERTNM)
filed on: 20th, February 2014
change of name
Free Download (3 pages)
Resolution to change company's name (NM01)
change of name
Certificate of incorporation (NEWINC)
filed on: 17th, January 2014
incorporation
Free Download (9 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
3
Company Age

Similar companies nearby

Closest companies