D2ZERO LIMITED
Overview
| Company Name | D2ZERO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC782625 |
| 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 D2ZERO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is D2ZERO LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D2ZERO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEARPATH TOPCO LIMITED | Sep 14, 2023 | Sep 14, 2023 |
What are the latest accounts for D2ZERO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Nov 18, 2025 |
What is the status of the latest confirmation statement for D2ZERO LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for D2ZERO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Robert Sommerville Drummond as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Waite as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Carlos Augusto Maurer as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Appointment of Mrs Nicola Jane Macleod as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge SC7826250001, created on Oct 03, 2024 | 18 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 13, 2024 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Jeffery Neal Joseph Corray as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Valentina Cvoro Kretzschmar as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Henry Cubbon as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 10, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Steven Charles Lockard as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 02, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2023
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of D2ZERO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRAY, Jeffery Neal Joseph | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | Scotland | Malaysian | Director | 127130440002 | ||||
| CUBBON, James Henry | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | England | British | Director | 47485650002 | ||||
| KERR, Adam Thomas | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Chartered Accountant | 296202950001 | ||||
| KRETZSCHMAR, Valentina Cvoro, Dr | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | Scotland | British | Director | 253394200001 | ||||
| LOCKARD, Steven Charles | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | United States | American | Director | 316007090001 | ||||
| MACLEOD, Nicola Jane | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Director | 328383970001 | ||||
| MAURER, Carlos Augusto | Director | S. Biscayne Blvd. Aptm 3623 33131 Miami 325 Fl United States | United States | American | Director | 332119130001 | ||||
| WAITE, Andrew | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | United States | American | Director | 338587010001 | ||||
| WELSH, Colin Ian | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Director | 44830880001 | ||||
| DRUMMOND, Robert Sommerville | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Director | 84360450003 |
What are the latest statements on persons with significant control for D2ZERO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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