ZEPHYR (SCOTLAND) LIMITED
GLASGOW SWAYBEACH LIMITED

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Company number SC405216
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address SUITE 409 BALTIC CHAMBERS, 50 WELLINGTON STREET, GLASGOW, G2 6HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ZEPHYR (SCOTLAND) LIMITED are www.zephyrscotland.co.uk, and www.zephyr-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zephyr Scotland Limited is a Private Limited Company. The company registration number is SC405216. Zephyr Scotland Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Zephyr Scotland Limited is Suite 409 Baltic Chambers 50 Wellington Street Glasgow G2 6hj. . COWIE, Steven Alexander is a Secretary of the company. COWIE, Steven Alexander is a Director of the company. HOWISON, Geoffrey Allan is a Director of the company. Secretary TRAINER, Peter has been resigned. Director BARCLAY, John George Graham has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COWIE, Steven Alexander
Appointed Date: 30 November 2011
Director
COWIE, Steven Alexander
Appointed Date: 24 November 2011
61 years old
Director
HOWISON, Geoffrey Allan
Appointed Date: 28 February 2012
71 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 11 August 2011
Appointed Date: 11 August 2011
Director
BARCLAY, John George Graham
Resigned: 28 April 2015
Appointed Date: 27 January 2012
70 years old
Director
MCINTOSH, Susan
Resigned: 11 August 2011
Appointed Date: 11 August 2011
55 years old
Director
TRAINER, Peter
Resigned: 11 August 2011
Appointed Date: 11 August 2011
73 years old

Persons With Significant Control

Mr Steven Alexander Cowie
Notified on: 10 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZEPHYR (SCOTLAND) LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
31 Aug 2015
Termination of appointment of John George Graham Barclay as a director on 28 April 2015
...
... and 18 more events
24 Nov 2011
Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 24 November 2011
23 Nov 2011
Termination of appointment of Peter Trainer as a director
23 Nov 2011
Termination of appointment of Susan Mcintosh as a director
23 Nov 2011
Termination of appointment of Peter Trainer as a secretary
11 Aug 2011
Incorporation

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