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Company Information for

ZEE INVESTMENTS LIMITED

C/O AHMAD & NABI MCMULLAN, 3RD FLOOR, 95-107 LANCEFIELD STREET, GLASGOW, G3 8HZ,
Company Registration Number
SC217346
Private Limited Company
Active

Company Overview

About Zee Investments Ltd
ZEE INVESTMENTS LIMITED was founded on 2001-03-27 and has its registered office in 95-107 Lancefield Street. The organisation's status is listed as "Active". Zee Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZEE INVESTMENTS LIMITED
 
Legal Registered Office
C/O AHMAD & NABI MCMULLAN
3RD FLOOR
95-107 LANCEFIELD STREET
GLASGOW
G3 8HZ
Other companies in G3
 
Filing Information
Company Number SC217346
Company ID Number SC217346
Date formed 2001-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 13:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEE INVESTMENTS LIMITED
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Companies with same name ZEE INVESTMENTS LIMITED
The following companies were found which have the same name as ZEE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZEE INVESTMENTS LLC 7715 EHRHARDT LN SUGAR LAND TX 77479 Active Company formed on the 2015-03-15
Zee Investments, LLC 43055 JOHN MOSBY HWY CHANTILLY VA 20152 Active Company formed on the 2010-08-11
ZEE INVESTMENTS PTY LTD NSW 2030 Strike-off action in progress Company formed on the 1974-10-04
ZEE INVESTMENTS, INC. C/O 7801 SW 10TH COURT #B NORTH LAUDERDALE FL 33068 Inactive Company formed on the 1997-05-23
ZEE INVESTMENTS INCORPORATED California Unknown
ZEE INVESTMENTS LLC Michigan UNKNOWN
ZEE INVESTMENTS LLC California Unknown
ZEE INVESTMENTS PTY LTD Active Company formed on the 2018-08-24
ZEE INVESTMENTS LTD British Columbia Active Company formed on the 2020-04-26
ZEE INVESTMENTS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-01-12

Company Officers of ZEE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MUMTAZ AHMAD
 Company Secretary 2001-03-27
MUMTAZ AHMAD
 Director 2003-02-28
NASREEN AHMAD
 Director 2001-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-03-27 2001-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUMTAZ AHMAD MSZ PROPERTY LTD Director 2006-11-29 CURRENT 2006-11-17 Active
MUMTAZ AHMAD AZUNO LIMITED Director 2000-07-19 CURRENT 2000-07-03 Active
MUMTAZ AHMAD SUNRISE (SCOTLAND) LTD. Director 1998-01-12 CURRENT 1998-01-12 Active
MUMTAZ AHMAD HARKSPACE LIMITED Director 1996-10-21 CURRENT 1996-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16Director's details changed for Nasreen Ahmad on 2022-02-16
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MUMTAZ AHMAD on 2013-03-18
2013-03-19CH01Director's details changed for Mr Mumtaz Ahmad on 2013-03-18
2013-03-14AR0114/03/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0127/03/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0127/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01Director's details changed for Nasreen Ahmad on 2009-10-31
2009-12-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30363aReturn made up to 27/03/09; full list of members
2008-12-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: C/OAHMAD & NABI-MCMULLAN 3RD FLOOR, 5 WELLINGTON STREET GLASGOW G2 6HZ
2004-03-23363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-01-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-18363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-03-11288aNEW DIRECTOR APPOINTED
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-23410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-04410(Scot)PARTIC OF MORT/CHARGE *****
2002-04-23363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-04-2388(2)RAD 27/03/02--------- £ SI 99@1=99 £ IC 1/100
2001-03-29288bSECRETARY RESIGNED
2001-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ZEE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZEE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-01-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2002-10-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-09-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 270,939
Creditors Due After One Year 2012-03-31 £ 277,951
Creditors Due Within One Year 2013-03-31 £ 14,570
Creditors Due Within One Year 2012-03-31 £ 14,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZEE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,081
Cash Bank In Hand 2012-03-31 £ 5,176
Current Assets 2013-03-31 £ 66,081
Current Assets 2012-03-31 £ 65,176
Debtors 2013-03-31 £ 60,000
Debtors 2012-03-31 £ 60,000
Shareholder Funds 2013-03-31 £ 22,341
Shareholder Funds 2012-03-31 £ 14,344
Tangible Fixed Assets 2013-03-31 £ 241,769
Tangible Fixed Assets 2012-03-31 £ 241,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZEE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEE INVESTMENTS LIMITED
Trademarks
We have not found any records of ZEE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ZEE INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ZEE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZEE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 8HZ