ZYNQ360 LIMITED

Overview

Company Name	ZYNQ360 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC523812
Jurisdiction	Scotland
Date of Creation	Jan 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZYNQ360 LIMITED?

Business and domestic software development (62012) / Information and communication

Where is ZYNQ360 LIMITED located?

Registered Office Address	62 Leadside Road AB25 1TW Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ZYNQ360 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ZYNQ360 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for ZYNQ360 LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Appointment of Mr Scott Stewart as a director on Jan 01, 2024	2 pages	AP01

Jan 03, 2024	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Oct 24, 2023	Appointment of Mrs Austa Ann Mckendrick as a director on Oct 12, 2023	2 pages	AP01

Jul 03, 2023	Termination of appointment of Sally Louise Finnie as a director on Jul 03, 2023	1 pages	TM01

Jan 10, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Aug 20, 2022	Appointment of Mrs Sally Louise Finnie as a director on Jun 21, 2022	2 pages	AP01

Jan 19, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	14 pages	AA

Jan 08, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Appointment of Mr Brian Milne as a director on Dec 10, 2020	2 pages	AP01

Dec 15, 2020	Appointment of Mr Alastair Baxter Gray as a director on Dec 10, 2020	2 pages	AP01

Jul 09, 2020	Accounts for a small company made up to Dec 31, 2019	21 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

Nov 30, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 13, 2019	Confirmation statement made on Jan 07, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 07, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Jun 08, 2017	Registered office address changed from 62 First Floor, Leadside House 62 Leadside Road Aberdeen AB25 1TW Scotland to 62 Leadside Road Aberdeen AB25 1TW on Jun 08, 2017	1 pages	AD01

View All Filings

Who are the officers of ZYNQ360 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEPHEN, Fiona Leadside Road AB25 1TW Aberdeen 62 Scotland	Jan 08, 2016		Secretary	Leadside Road AB25 1TW Aberdeen 62 Scotland					204035980001
DILLON, Brian Joseph Leadside Road AB25 1TW Aberdeen 62 Scotland	Jan 08, 2016		Director	Leadside Road AB25 1TW Aberdeen 62 Scotland	Scotland	British	1955-2	Company Director	423810003
GRAY, Alastair Baxter Leadside Road AB25 1TW Aberdeen 62 Scotland	Dec 10, 2020		Director	Leadside Road AB25 1TW Aberdeen 62 Scotland	Scotland	British	1976-8	Company Director	197671730001
MCKENDRICK, Austa Ann Leadside Road AB25 1TW Aberdeen 62 Scotland	Oct 12, 2023		Director	Leadside Road AB25 1TW Aberdeen 62 Scotland	Scotland	British	1988-2	Sales Manager	315069590001
MILNE, Brian Leadside Road AB25 1TW Aberdeen 62 Scotland	Dec 10, 2020		Director	Leadside Road AB25 1TW Aberdeen 62 Scotland	Scotland	British	1969-5	Company Director	192557540001
SINCLAIR, Alexander William Leadside Road AB25 1TW Aberdeen 62 Scotland	Jan 08, 2016		Director	Leadside Road AB25 1TW Aberdeen 62 Scotland	Scotland	Scottish	1949-11	Company Director	267090004
STEWART, Scott Leadside Road AB25 1TW Aberdeen 62 Scotland	Jan 01, 2024		Director	Leadside Road AB25 1TW Aberdeen 62 Scotland	United Kingdom	British	1988-3	Company Director	317817090001
FINNIE, Sally Louise Leadside Road AB25 1TW Aberdeen 62 Scotland	Jun 21, 2022	Jul 03, 2023	Director	Leadside Road AB25 1TW Aberdeen 62 Scotland	Scotland	British	1976-6	Sales Director	155354940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZYNQ360 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whiterock Group Limited

Dec 13, 2016

62 Leadside Road

AB25 1TW Aberdeen

Leadside House

Scotland

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc503867

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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