NETZERO FACADES LIMITED
Overview
| Company Name | NETZERO FACADES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC731701 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETZERO FACADES LIMITED?
- Glazing (43342) / Construction
Where is NETZERO FACADES LIMITED located?
| Registered Office Address | 101 George Street EH2 3ES Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETZERO FACADES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NETZERO FACADES LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2024 |
| Overdue | No |
What are the latest filings for NETZERO FACADES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Appointment of Mr Graeme Dickie as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Notification of Stephen John Anderson as a person with significant control on Dec 21, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for Rci Tradingco 2 Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC05 | ||||||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Stuart Callion on Nov 29, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Stephen John Anderson as a director on Aug 17, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Lewis Richard Martin Murray as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 19, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||
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Who are the officers of NETZERO FACADES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Stephen John | Director | EH2 3ES Edinburgh 101 George Street United Kingdom | Scotland | British | Managing Director | 257888920001 | ||||
| CALLION, Mathew Stuart | Director | EH2 3ES Edinburgh 101 George Street United Kingdom | United Kingdom | British | Company Director | 291269450002 | ||||
| DICKIE, Graeme | Director | Napier Road Cumbernauld G68 0EF Glasgow 59 Scotland | Scotland | British | Commercial Director | 310624870001 | ||||
| MURRAY, Lewis Richard Martin | Director | EH2 3ES Edinburgh 101 George Street United Kingdom | Scotland | British | Director | 298170250001 | ||||
| ROBERTSON, Colin Dugaid | Director | EH2 3ES Edinburgh 101 George Street United Kingdom | Scotland | British | Company Director | 77076440002 |
Who are the persons with significant control of NETZERO FACADES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen John Anderson | Dec 21, 2022 | EH2 3ES Edinburgh 101 George Street United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Rci Tradingco 2 Limited | May 06, 2022 | EH2 3ES Edinburgh 101 George Street United Kingdom | No | ||||||||||
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Natures of Control
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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