Company number SC393250
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Lewis Andrew Hall on 1 February 2017; Director's details changed for Mr Lewis Andrew Hall on 1 February 2017. The most likely internet sites of ZEPHYR INTERACTIVE DIALOGUE LTD are www.zephyrinteractivedialogue.co.uk, and www.zephyr-interactive-dialogue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zephyr Interactive Dialogue Ltd is a Private Limited Company.
The company registration number is SC393250. Zephyr Interactive Dialogue Ltd has been working since 10 February 2011.
The present status of the company is Active. The registered address of Zephyr Interactive Dialogue Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . HALL, James Ferguson is a Director of the company. HALL, Lewis Andrew is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 10 February 2011
Appointed Date: 10 February 2011
Director
COSEC LIMITED
Resigned: 10 February 2011
Appointed Date: 10 February 2011
Persons With Significant Control
Mr Lewis Andrew Hall
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ferguson Hall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Hall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZEPHYR INTERACTIVE DIALOGUE LTD Events
21 Mar 2017
Confirmation statement made on 10 February 2017 with updates
21 Mar 2017
Director's details changed for Mr Lewis Andrew Hall on 1 February 2017
20 Mar 2017
Director's details changed for Mr Lewis Andrew Hall on 1 February 2017
20 Mar 2017
Director's details changed for Mr James Ferguson Hall on 5 April 2016
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 22 more events
10 Feb 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 February 2011
10 Feb 2011
Termination of appointment of James Mcmeekin as a director
10 Feb 2011
Termination of appointment of Cosec Limited as a director
10 Feb 2011
Termination of appointment of Cosec Limited as a secretary
10 Feb 2011
Incorporation