Zebec Biogas Limited

Company Name	Zebec Biogas Limited
Director	Martin John Gorevan
Company Status	Active
Company Number	SC345051
Category	Private Limited Company
Incorporation Date	30 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Martin John Gorevan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexander Stephen House 91 Holmfauld Road Glasgow G51 4RY Scotland

Secretary Name	Mr Martin John Gorevan
Nationality	British
Status	Current
Appointed	30 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexander Stephen House 91 Holmfauld Road Glasgow G51 4RY Scotland

Director Name	Mr Gerald Gorevan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Hyndland Road Glasgow G12 9JD Scotland

Director Name	Mr Andrew Jenkins
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alexander Stephen House 91 Holmfauld Road Glasgow G51 4RY Scotland

Contact

Website	www.z-bio.co.uk/
Telephone	0141 4401434
Telephone region	Glasgow

Location

Registered Address	Alexander Stephen House 91 Holmfauld Road Glasgow G51 4RY Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	3 other UK companies use this postal address

Shareholders

153 at £1	Mr Martin John Gorevan 51.00% Ordinary
72 at £1	Gerry Gorevan 24.00% Ordinary
45 at £1	Mr Andrew Jenkins 15.00% Ordinary
30 at £1	Rachel Gorevan 10.00% Ordinary

Financials

Year	2014
Net Worth	£655,503
Cash	£66,027
Current Liabilities	£360,233

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

14 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
10 October 2017	Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
10 October 2017	Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
3 October 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
11 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 300 (4 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 300 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 300 (5 pages)
1 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 300 (5 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 300 (5 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 300 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 October 2011	Director's details changed for Mr Martin John Gorevan on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Martin John Gorevan on 5 October 2011 (2 pages)
5 October 2011	Secretary's details changed for Mr Martin John Gorevan on 5 October 2011 (1 page)
5 October 2011	Director's details changed for Andrew Jenkins on 5 October 2011 (2 pages)
5 October 2011	Secretary's details changed for Mr Martin John Gorevan on 5 October 2011 (1 page)
5 October 2011	Secretary's details changed for Mr Martin John Gorevan on 5 October 2011 (1 page)
5 October 2011	Director's details changed for Andrew Jenkins on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Andrew Jenkins on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Martin John Gorevan on 5 October 2011 (2 pages)
4 August 2011	Termination of appointment of Gerald Gorevan as a director (1 page)
4 August 2011	Termination of appointment of Gerald Gorevan as a director (1 page)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Andrew Jenkins on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Andrew Jenkins on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Martin John Gorevan on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Martin John Gorevan on 30 June 2010 (2 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 March 2010	Registered office address changed from 107 Hyndland Road Hyndland Glasgow Lanarkshire G12 9JD United Kingdom on 15 March 2010 (1 page)
15 March 2010	Registered office address changed from 107 Hyndland Road Hyndland Glasgow Lanarkshire G12 9JD United Kingdom on 15 March 2010 (1 page)
10 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 300 (5 pages)
10 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 300 (5 pages)
11 August 2009	Return made up to 30/06/09; full list of members (4 pages)
11 August 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2008	Incorporation (15 pages)
30 June 2008	Incorporation (15 pages)

Zebec Biogas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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