| Company Name | Zephyr Wind Energy (UK) Limited |
|---|---|
| Directors | David Wilson Bell and Peter Rene Fouin |
| Company Status | Active |
| Company Number | SC363565 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 9 months ago) |
| Previous Name | Andstrat (No. 310) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Wilson Bell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Hillhouse Road Edinburgh Midlothian EH4 3TH Scotland |
| Director Name | Peter Rene Fouin |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hartington Gardens Edinburgh Midlothian EH10 4LD Scotland |
| Secretary Name | Mrs Elizabeth Bell |
|---|---|
| Status | Current |
| Appointed | 30 September 2016(7 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Correspondence Address | 41 Hillhouse Road Edinburgh EH4 3TH Scotland |
| Director Name | Mr Simon Thomas David Brown |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland |
| Director Name | Mr Bruce Farquhar |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 9 Lednock Road Stepps Glasgow Lanarkshire G33 6LJ Scotland |
| Director Name | Mr Gordon Robertson Blackwood |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 19 November 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Director Name | Mr Richard John Wilks |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 19 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Earl Grey House Grey Street Newcastle Upon Tyne NE1 6EF |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Location
| Registered Address | 1 Johns Place Edinburgh EH6 7EL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
|---|---|
| 8 January 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
| 6 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 22 October 2018 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 14 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 16 October 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 3 October 2016 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to 1 Johns Place Edinburgh EH6 7EL on 3 October 2016 (1 page) |
| 3 October 2016 | Appointment of Mrs Elizabeth Bell as a secretary on 30 September 2016 (2 pages) |
| 3 October 2016 | Appointment of Mrs Elizabeth Bell as a secretary on 30 September 2016 (2 pages) |
| 3 October 2016 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to 1 Johns Place Edinburgh EH6 7EL on 3 October 2016 (1 page) |
| 13 September 2016 | Termination of appointment of as Company Services Limited as a secretary on 13 September 2016 (1 page) |
| 13 September 2016 | Termination of appointment of as Company Services Limited as a secretary on 13 September 2016 (1 page) |
| 24 February 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 19 February 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 26 November 2014 | Termination of appointment of Gordon Robertson Blackwood as a director on 19 November 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Richard John Wilks as a director on 19 November 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Richard John Wilks as a director on 19 November 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Gordon Robertson Blackwood as a director on 19 November 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 23 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 30 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 October 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 28 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (7 pages) |
| 28 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (7 pages) |
| 28 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (7 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 24 October 2011 | Appointment of Mr Gordon Robertson Blackwood as a director (3 pages) |
| 24 October 2011 | Appointment of Mr Gordon Robertson Blackwood as a director (3 pages) |
| 17 October 2011 | Appointment of Mr Richard John Wilks as a director (3 pages) |
| 17 October 2011 | Appointment of Mr Richard John Wilks as a director (3 pages) |
| 2 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 21 February 2011 | Secretary's details changed for As Company Services Limited on 5 August 2010 (2 pages) |
| 21 February 2011 | Secretary's details changed for As Company Services Limited on 5 August 2010 (2 pages) |
| 21 February 2011 | Secretary's details changed for As Company Services Limited on 5 August 2010 (2 pages) |
| 21 February 2011 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Termination of appointment of Bruce Farquhar as a director (2 pages) |
| 21 January 2011 | Termination of appointment of Simon Brown as a director (2 pages) |
| 21 January 2011 | Termination of appointment of Simon Brown as a director (2 pages) |
| 21 January 2011 | Termination of appointment of Bruce Farquhar as a director (2 pages) |
| 12 January 2011 | Appointment of Peter Rene Fouin as a director (3 pages) |
| 12 January 2011 | Appointment of Peter Rene Fouin as a director (3 pages) |
| 12 January 2011 | Statement of capital following an allotment of shares on 1 October 2009
|
| 12 January 2011 | Appointment of David Wilson Bell as a director (3 pages) |
| 12 January 2011 | Statement of capital following an allotment of shares on 1 October 2009
|
| 12 January 2011 | Statement of capital following an allotment of shares on 1 October 2009
|
| 12 January 2011 | Appointment of David Wilson Bell as a director (3 pages) |
| 29 September 2009 | Company name changed andstrat (no. 310) LIMITED\certificate issued on 29/09/09 (3 pages) |
| 29 September 2009 | Company name changed andstrat (no. 310) LIMITED\certificate issued on 29/09/09 (3 pages) |
| 5 August 2009 | Incorporation (32 pages) |
| 5 August 2009 | Incorporation (32 pages) |