Introduction
Watch Company
Z
ZENITH ENERGY LIMITED
ZENITH ENERGY LIMITED is an active company incorporated on with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. ZENITH ENERGY LIMITED was registered 14 years ago.(SIC: 71122)
Status
active
Active since 14 years ago
Company No
SC431258
LTD Company
Age
14 Years
Incorporated 28 August 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (8 months ago)
Submitted on 22 February 2026 (6 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Contact
Address
3 Bon Accord Square Aberdeen, AB11 6DJ,
Previous Addresses
4 Callum Path Kingswells Aberdeen AB15 8XN
From: 28 August 2012To: 2 February 2022
Timeline
11 key events • 2012 - 2023
Funding Officers Ownership
Company Founded
Aug 12
Incorporation Company
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Funding Round
Oct 16
Capital Allotment Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 20
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
4
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOOTH, Martin
ActiveCallum Path, AberdeenAB15 8XN
Born October 1963
Director
Appointed 28 Aug 2012
BOOTH, Martin
Callum Path, AberdeenAB15 8XN
Born October 1963
Director
28 Aug 2012
Active
COLLIE, Christopher Andrew
ActiveBon Accord Square, AberdeenAB11 6DJ
Born April 1981
Director
Appointed 01 Mar 2014
COLLIE, Christopher Andrew
Bon Accord Square, AberdeenAB11 6DJ
Born April 1981
Director
01 Mar 2014
Active
BOOTH, Gwen Gray
ResignedCallum Path, AberdeenAB15 8XN
Secretary
Appointed 28 Aug 2012
Resigned 01 Sept 2022
BOOTH, Gwen Gray
Callum Path, AberdeenAB15 8XN
Secretary
28 Aug 2012
Resigned 01 Sept 2022
Resigned
BOOTH, Gwen Gray
ResignedCallum Path, AberdeenAB15 8XN
Born November 1964
Director
Appointed 28 Aug 2012
Resigned 01 Sept 2022
BOOTH, Gwen Gray
Callum Path, AberdeenAB15 8XN
Born November 1964
Director
28 Aug 2012
Resigned 01 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Booth
ActiveBon Accord Square, AberdeenAB11 6DJ
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Martin Booth
Bon Accord Square, AberdeenAB11 6DJ
Born October 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
51
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
22 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 February 2026
No document
Accounts With Accounts Type Group
29 December 2025
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
29 December 2025
No document
Accounts With Accounts Type Group
20 June 2025
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
20 June 2025
No document
Gazette Filings Brought Up To Date
18 March 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2025
No document
Confirmation Statement With Updates
17 March 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 March 2025
No document
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 March 2025
No document
Resolution
10 May 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 May 2024
No document
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 January 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2023
No document
Accounts With Accounts Type Total Exemption Full
30 May 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 May 2023
No document
Second Filing Of Confirmation Statement With Made Up Date
17 January 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
RP04CS01RP04CS01
17 January 2023
No document
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 January 2023
No document
Termination Secretary Company With Name Termination Date
4 January 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2023
No document
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
No document
Capital Name Of Class Of Shares
28 December 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 December 2022
No document
Resolution
23 December 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 December 2022
No document
Memorandum Articles
23 December 2022
MAMA
Memorandum Articles
MAMA
23 December 2022
No document
Accounts With Accounts Type Total Exemption Full
22 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 September 2022
No document
Change Registered Office Address Company With Date Old Address New Address
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2022
No document
Confirmation Statement
30 December 2021
CS01Confirmation Statement
Confirmation Statement
CS01Confirmation Statement
30 December 2021
No document
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 September 2021
No document
Mortgage Alter Floating Charge With Number
16 July 2021
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
466(Scot)466(Scot)
16 July 2021
No document
Mortgage Alter Floating Charge With Number
30 June 2021
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
466(Scot)466(Scot)
30 June 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2021
No document
Confirmation Statement With No Updates
25 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 April 2021
No document
Accounts With Accounts Type Total Exemption Full
23 October 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 October 2020
No document
Confirmation Statement With Updates
15 January 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 January 2020
No document
Capital Allotment Shares
15 January 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 January 2020
No document
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 September 2019
No document
Confirmation Statement With No Updates
31 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 August 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2019
No document
Accounts With Accounts Type Total Exemption Full
12 October 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 October 2018
No document
Confirmation Statement With Updates
16 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 June 2018
No document
Capital Cancellation Shares
20 April 2018
SH06Cancellation of Shares
Capital Cancellation Shares
SH06Cancellation of Shares
20 April 2018
No document
Capital Return Purchase Own Shares
11 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
11 April 2018
No document
Confirmation Statement With No Updates
27 December 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 December 2017
No document
Accounts With Accounts Type Total Exemption Full
11 July 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 July 2017
No document
Capital Allotment Shares
27 October 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 October 2016
No document
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 October 2016
No document
Accounts With Accounts Type Total Exemption Small
15 April 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
15 April 2016
No document
Change Account Reference Date Company Previous Extended
12 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 April 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 November 2015
No document
Accounts With Accounts Type Total Exemption Small
14 January 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 January 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 November 2014
No document
Memorandum Articles
8 April 2014
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
8 April 2014
No document
Resolution
8 April 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 April 2014
No document
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
31 March 2014
No document
Accounts With Accounts Type Total Exemption Small
12 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
12 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 October 2013
No document
Incorporation Company
28 August 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 August 2012
No document