Zev Limited in GLASGOW - G22 6LJ

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Zev Limited GLASGOW

Zev started in year 2007 as Private Limited Company with registration number SC316837. The Zev company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Glasgow at 230 Balmore Road. Postal code: G22 6LJ.

The firm has 4 directors, namely Gerald F., Peter F. and David F. and others. Of them, Geraldo F. has been with the company the longest, being appointed on 19 February 2007 and Gerald F. and Peter F. and David F. have been with the company for the least time - from 15 August 2022. Currenlty, the firm lists one former director, whose name is Michael F. and who left the the firm on 6 March 2020. In addition, there is one former secretary - John B. who worked with the the firm until 31 January 2012.

Zev Limited Address / Contact

Office Address	230 Balmore Road
Town	Glasgow
Post code	G22 6LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC316837
Date of Incorporation	Mon, 19th Feb 2007
Industry	Dormant Company
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Gerald F.

Position: Director

Appointed: 15 August 2022

Peter F.

Position: Director

Appointed: 15 August 2022

David F.

Position: Director

Appointed: 15 August 2022

Geraldo F.

Position: Director

Appointed: 19 February 2007

Michael F.

Position: Director

Appointed: 19 February 2007

Resigned: 06 March 2020

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 February 2007

Resigned: 21 February 2007

John B.

Position: Secretary

Appointed: 19 February 2007

Resigned: 31 January 2012

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 19 February 2007

Resigned: 21 February 2007

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Geraldo F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael F. This PSC owns 25-50% shares.

Geraldo F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael F.

Notified on	6 April 2016
Ceased on	6 March 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Debtors	2	2	2	2
Other Debtors	2	2	2	2

Other
Average Number Employees During Period	2	1	4	4
Net Current Assets Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)
CH01	On 15th June 2023 director's details were changed filed on: 16th, June 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 4th, January 2023	accounts	Free Download (6 pages)
AP01	New director was appointed on 15th August 2022 filed on: 15th, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 15th August 2022 filed on: 15th, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 15th August 2022 filed on: 15th, August 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 28th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 4th, May 2021	accounts	Free Download (6 pages)
TM01	6th March 2020 - the day director's appointment was terminated filed on: 10th, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 3rd, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 1st, February 2019	accounts	Free Download (7 pages)
CH01	On 7th February 2018 director's details were changed filed on: 7th, February 2018	officers	Free Download (2 pages)
CH01	On 7th February 2018 director's details were changed filed on: 7th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 1st, February 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2016 filed on: 7th, February 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th February 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th March 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 3rd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th February 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th February 2015: 2.00 GBP	capital
CH01	On 30th April 2014 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
CH01	On 30th April 2014 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 27th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th February 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th March 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
CH01	On 30th August 2012 director's details were changed filed on: 21st, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 13th, November 2012	accounts	Free Download (6 pages)
TM02	5th March 2012 - the day secretary's appointment was terminated filed on: 5th, March 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 19th February 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 1st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th February 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 27th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th February 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 29th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 27th February 2009 with shareholders record filed on: 27th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2009 to 30/04/2009 filed on: 25th, April 2008	accounts	Free Download (1 page)
287	Registered office changed on 25/04/2008 from 25 bothwell street glasgow lanarkshire G2 6NL filed on: 25th, April 2008	address	Free Download (1 page)
363s	Annual return up to 17th March 2008 with shareholders record filed on: 17th, March 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 25th, February 2008	accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on 19th February 2007. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 19th February 2007. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2007	capital	Free Download (2 pages)
288a	On 7th March 2007 New director appointed filed on: 7th, March 2007	officers	Free Download (2 pages)
288a	On 7th March 2007 New director appointed filed on: 7th, March 2007	officers	Free Download (2 pages)
288a	On 7th March 2007 New secretary appointed filed on: 7th, March 2007	officers	Free Download (1 page)
288a	On 7th March 2007 New director appointed filed on: 7th, March 2007	officers	Free Download (2 pages)
288a	On 7th March 2007 New director appointed filed on: 7th, March 2007	officers	Free Download (2 pages)
288a	On 7th March 2007 New secretary appointed filed on: 7th, March 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/01/08 filed on: 7th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/01/08 filed on: 7th, March 2007	accounts	Free Download (1 page)
288b	On 21st February 2007 Secretary resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288b	On 21st February 2007 Secretary resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288b	On 21st February 2007 Director resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288b	On 21st February 2007 Director resigned filed on: 21st, February 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 19th, February 2007	incorporation	Free Download (9 pages)

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