MEDIA ZOO SCOTLAND PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC577914

Incorporation date

04/10/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

08/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (42 pages)

08/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

11/11/2025

Alterations to floating charge SC5779140004

View PDF (17 pages)

11/11/2025

Alterations to floating charge SC5779140001

View PDF (17 pages)

07/11/2025

Alterations to floating charge SC5779140003

View PDF (16 pages)

03/11/2025

Registration of charge SC5779140003, created on 2025-10-30

View PDF (26 pages)

03/11/2025

Registration of charge SC5779140004, created on 2025-10-30

View PDF (7 pages)

15/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

16/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (5 pages)

09/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (42 pages)

09/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

03/09/2024

Appointment of Mr Darren William Poynton as a director on 2024-08-30

View PDF (2 pages)

05/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

05/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

05/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (46 pages)

05/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

28/11/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (39 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/08/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (7 pages)

11/08/2023

Resolutions

View PDF (1 pages)

11/08/2023

Memorandum and Articles of Association

View PDF (34 pages)

08/08/2023

Appointment of Mr. Andrew James Mcrae as a director on 2023-08-08

View PDF (2 pages)

08/08/2023

Appointment of Mr. Giles Oliver Smith as a director on 2023-08-08

View PDF (2 pages)

08/08/2023

Termination of appointment of Mark Killick as a director on 2023-08-08

View PDF (1 pages)

08/08/2023

Termination of appointment of Rachel Pendered as a director on 2023-08-08

View PDF (1 pages)

08/08/2023

Termination of appointment of Mark Killick as a secretary on 2023-08-08

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Killick, Mark	Director	04/10/2017 - 08/08/2023	23
Killick, Mark	Secretary	04/10/2017 - 08/08/2023	-
Smith, Giles Oliver	Director	08/08/2023 - Present	8
Mcrae, Andrew James	Director	08/08/2023 - Present	104
Pendered, Rachel	Director	04/10/2017 - 08/08/2023	26

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MEDIA ZOO SCOTLAND PROPERTIES LIMITED

MEDIA ZOO SCOTLAND PROPERTIES LIMITED is an(a) Active company incorporated on 04/10/2017 with the registered office located at 70 Hutcheson Street, Glasgow G1 1SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIA ZOO SCOTLAND PROPERTIES LIMITED?

MEDIA ZOO SCOTLAND PROPERTIES LIMITED is currently Active. It was registered on 04/10/2017 .

Where is MEDIA ZOO SCOTLAND PROPERTIES LIMITED located?

MEDIA ZOO SCOTLAND PROPERTIES LIMITED is registered at 70 Hutcheson Street, Glasgow G1 1SH.

What does MEDIA ZOO SCOTLAND PROPERTIES LIMITED do?

MEDIA ZOO SCOTLAND PROPERTIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEDIA ZOO SCOTLAND PROPERTIES LIMITED?

The latest filing was on 08/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.