| Company Name | Zebec Thermal Limited |
|---|---|
| Director | Martin John Gorevan |
| Company Status | Active |
| Company Number | SC445779 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years, 1 month 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 | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Dargarvel Avenue Glasgow G41 5LU Scotland |
| Director Name | Mr Andrew Mark Jenkins |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Riverside Road Waterfoot Eaglesham Glasgow G76 0DF Scotland |
Contact
| Website | zebecenergy.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4401434 |
| Telephone region | Glasgow |
Location
| Registered Address | Unit 8 Alexander Stephen House 91 Holmfauld Road Glasgow G51 4RY Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Zebec Energy LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Filing History
| 4 May 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 21 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 21 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 21 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 27 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 2 June 2020 | Termination of appointment of Andrew Mark Jenkins as a director on 10 September 2019 (1 page) |
| 23 April 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
| 8 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 3 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 23 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 19 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 18 April 2013 | Register inspection address has been changed (1 page) |
| 18 April 2013 | Register inspection address has been changed (1 page) |
| 22 March 2013 | Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
| 22 March 2013 | Incorporation (22 pages) |
| 22 March 2013 | Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
| 22 March 2013 | Incorporation (22 pages) |