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Zephyr (Scotland Street) Limited

Zephyr (Scotland Street) Limited is a liquidation company incorporated on 10 December 2015 with the registered office located in Renfrew, Renfrewshire. Zephyr (Scotland Street) Limited was registered 9 years ago.
Status
Liquidation
Company No
SC522222
Private limited company
Scottish Company
Age
9 years
Incorporated 10 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 months 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 Poll Schoolhouse St. Catherines Cairndow Argyll PA25 8AZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Secretary • Director • PSC • British • Lives in Scotland • Born in May 1964
Director • Property Developer • British • Lives in Australia • Born in Jun 1954
PSC
Mr Geoffrey Allan Howison
PSC • British • Lives in Scotland • Born in Jun 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bystone Estates Limited
Geoffrey Allan Howison is a mutual person.
Active
Argo Asset Management Limited
Mr Steven Alexander Cowie is a mutual person.
Active
Zephyr (Scotland) Limited
Geoffrey Allan Howison is a mutual person.
Liquidation
Eastpoint Property Limited
Mr Steven Alexander Cowie is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.63M
Increased by £1.61M (+7892%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.63M
Decreased by £5M (-75%)
Total Liabilities
-£931.06K
Decreased by £5M (-84%)
Net Assets
£699.3K
Decreased by £2.18K (-0%)
Debt Ratio (%)
57%
Decreased by 32.32% (-36%)
Latest Activity
Registered Address Changed
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 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
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
Registered office address changed from Poll Schoolhouse St. Catherines Cairndow Argyll PA25 8AZ 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
Confirmation statement made on 3 December 2024 with updates
Submitted on 18 Dec 2024
Termination of appointment of Geoffrey Allan Howison as a director on 5 April 2024
Submitted on 9 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 12 Dec 2022
Registered office address changed from 187-195 Scotland Street Glasgow G5 8QB Scotland to Poll Schoolhouse St. Catherines Cairndow Argyll PA25 8AZ on 12 December 2022
Submitted on 12 Dec 2022
Repayment History
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