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Zephyr (Scotland) Limited

Zephyr (Scotland) Limited is a liquidation company incorporated on 11 August 2011 with the registered office located in Renfrew, Renfrewshire. Zephyr (Scotland) Limited was registered 14 years ago.
Status
Liquidation
Company No
SC405216
Private limited company
Scottish Company
Age
14 years
Incorporated 11 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2024 (1 year ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (12 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Titanium 1
Kings Inch Place
Renfrew
PA4 8WF
Address changed on 12 Mar 2025 (5 months ago)
Previous address was The Annexe, 12 Victoria Road Gourock PA19 1LD Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Scotland • Born in May 1964
Director • Property Developer • British • Lives in Australia • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Bystone Estates Limited
Geoffrey Allan Howison is a mutual person.
Active
Zephyr (Scotland Street) Limited
Geoffrey Allan Howison is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.19K
Increased by £1.23K (+63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Decreased by £2.47M (-63%)
Total Liabilities
-£226.25K
Decreased by £1.91M (-89%)
Net Assets
£1.22M
Decreased by £564.48K (-32%)
Debt Ratio (%)
16%
Decreased by 38.81% (-71%)
Latest Activity
Registered Address Changed
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr Steven Alexander Cowie (PSC) Details Changed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Geoffrey Allan Howison Resigned
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
Registered office address changed from The Annexe, 12 Victoria Road Gourock PA19 1LD Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 12 March 2025
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Dec 2024
Change of details for Mr Steven Alexander Cowie as a person with significant control on 5 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Geoffrey Allan Howison as a director on 5 April 2024
Submitted on 9 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 11 August 2022 with no updates
Submitted on 22 Aug 2022
Repayment History
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