ZEPHYR (SCOTLAND) LIMITED
Overview
| Company Name | ZEPHYR (SCOTLAND) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC405216 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZEPHYR (SCOTLAND) LIMITED?
- Development of building projects (41100) / Construction
Where is ZEPHYR (SCOTLAND) LIMITED located?
| Registered Office Address | Titanium 1 PA4 8WF Kings Inch Place Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEPHYR (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWAYBEACH LIMITED | Aug 11, 2011 | Aug 11, 2011 |
What are the latest accounts for ZEPHYR (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ZEPHYR (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for ZEPHYR (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Annexe, 12 Victoria Road Gourock PA19 1LD Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Mar 12, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Geoffrey Allan Howison as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Mr Steven Alexander Cowie as a person with significant control on Sep 05, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Geoffrey Allan Howison on Mar 28, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Steven Alexander Cowie on Mar 28, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from Suite 409 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to The Annexe, 12 Victoria Road Gourock PA19 1LD on Feb 22, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Change of details for Mr Steven Alexander Cowie as a person with significant control on Aug 17, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Who are the officers of ZEPHYR (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWIE, Steven Alexander | Secretary | Victoria Road PA19 1LD Gourock 12 Scotland | 164959460001 | |||||||
| COWIE, Steven Alexander | Director | Divert Road Gourock 34 Scotland | Scotland | British | Company Director | 164829430001 | ||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| BARCLAY, John George Graham | Director | Baltic Chambers 50 Wellington Street G2 6HJ Glasgow Suite 409 Scotland | United Kingdom | British | Property Developer | 142023060001 | ||||
| HOWISON, Geoffrey Allan | Director | Victoria Road PA19 1LD Gourock The Annexe, 12 Scotland | Scotland | British | Property Developer | 88200500005 | ||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 44652340001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of ZEPHYR (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Alexander Cowie | Aug 10, 2016 | PA4 8WF Kings Inch Place Titanium 1 Renfrew | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ZEPHYR (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0