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Zeleno Limited

Zeleno Limited is an active company incorporated on 21 December 2020 with the registered office located in Edinburgh, City of Edinburgh. Zeleno Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
SC684107
Private limited company
Scottish Company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was 64a Cumberland Street Edinburgh EH3 6RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Sep 1971
Hiiroc Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiiroc Limited
Robin James Caiger and Timothy Morgan Davies are mutual people.
Active
Hiiroc Nominees Limited
Robin James Caiger and Timothy Morgan Davies are mutual people.
Active
Hiiroc Hydrogen Limited
Robin James Caiger and Timothy Morgan Davies are mutual people.
Active
Hiiroc North America Holdings Limited
Robin James Caiger and Timothy Morgan Davies are mutual people.
Active
Hiiroc Carbon Limited
Robin James Caiger and Timothy Morgan Davies are mutual people.
Active
Hiicem Rugby Holdings Limited
Robin James Caiger and Timothy Morgan Davies are mutual people.
Active
Hiicem Rugby Limited
Robin James Caiger and Timothy Morgan Davies are mutual people.
Active
Hiiroc Marine Limited
Robin James Caiger and Timothy Morgan Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£97.58K
Decreased by £84 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.58K
Decreased by £84 (-0%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£96.58K
Decreased by £1.08K (-1%)
Debt Ratio (%)
1%
Increased by 1.02% (%)
Latest Activity
Mr Timothy Morgan Davies Appointed
2 Months Ago on 1 Sep 2025
Mr Robin James Caiger Appointed
2 Months Ago on 1 Sep 2025
Derek Allen Saunders Resigned
2 Months Ago on 1 Sep 2025
Abridged Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Accounting Period Extended
2 Years 3 Months Ago on 10 Jul 2023
Mr Derek Allen Saunders Details Changed
2 Years 8 Months Ago on 7 Mar 2023
Mr Simon Jonathan Morris Details Changed
4 Years Ago on 1 Feb 2021
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Documents
Resolutions
Submitted on 11 Sep 2025
Appointment of Mr Robin James Caiger as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Derek Allen Saunders as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Timothy Morgan Davies as a director on 1 September 2025
Submitted on 1 Sep 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 22 Dec 2023
Director's details changed for Mr Simon Jonathan Morris on 1 February 2021
Submitted on 22 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 20 Sep 2023
Previous accounting period extended from 31 December 2022 to 30 April 2023
Submitted on 10 Jul 2023
Repayment History
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