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D2zero Limited

D2zero Limited is an active company incorporated on 14 September 2023 with the registered office located in Aberdeen, City of Aberdeen. D2zero Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
SC782625
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 December 2024
Due by 18 November 2025 (2 months remaining)
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
33
Controllers (PSC)
1
Director • Lives in Scotland • Born in Dec 1959
Director • American • Lives in United States • Born in Jun 1961
Director • British • Lives in Scotland • Born in Aug 1971
Director • American • Lives in United States • Born in Oct 1961
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Kelton Engineering Limited
Colin Ian Welsh, Robert Sommerville Drummond, and 1 more are mutual people.
Active
Nexos Solutions Limited
Colin Ian Welsh, Robert Sommerville Drummond, and 1 more are mutual people.
Active
Buchan 2 Limited
Colin Ian Welsh, Adam Thomas Kerr, and 1 more are mutual people.
Active
Hgen2 Energy Ventures Limited
Colin Ian Welsh, Robert Sommerville Drummond, and 1 more are mutual people.
Active
Fuel Cell Systems Ltd
Colin Ian Welsh and Robert Sommerville Drummond are mutual people.
Active
Buchan 1 Limited
Colin Ian Welsh and Jeffery Neal Joseph Corray are mutual people.
Active
Hgen2 Limited
Colin Ian Welsh and Robert Sommerville Drummond are mutual people.
Active
Jigsaw Topco Limited
Colin Ian Welsh and Adam Thomas Kerr are mutual people.
Active
Financials
D2zero Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
19 Days Ago on 18 Aug 2025
Robert Sommerville Drummond Resigned
1 Month Ago on 1 Aug 2025
Andrew Waite Appointed
1 Month Ago on 30 Jul 2025
Own Shares Purchased
7 Months Ago on 3 Feb 2025
Mr Carlos Augusto Maurer Appointed
7 Months Ago on 30 Jan 2025
Mrs Nicola Jane Macleod Appointed
11 Months Ago on 9 Oct 2024
New Charge Registered
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Jul 2024
Mr James Henry Cubbon Appointed
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 18 Aug 2025
Termination of appointment of Robert Sommerville Drummond as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Andrew Waite as a director on 30 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Carlos Augusto Maurer as a director on 30 January 2025
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 4 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 3 Feb 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 27 Jan 2025
Appointment of Mrs Nicola Jane Macleod as a director on 9 October 2024
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 15 Oct 2024
Repayment History
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