Zoom1 Cars Ltd in GLASGOW

Zoom1 Cars Ltd GLASGOW

Zoom1 Cars started in year 2012 as Private Limited Company with registration number SC426787. The Zoom1 Cars company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Glasgow at 51 St. Andrews Drive. Postal code: G41 5JH.

The firm has one director. Surindar S., appointed on 4 September 2012. There are currently no secretaries appointed. As of 25 April 2024, there were 7 ex directors - Gurdip P., Nanette J. and others listed below. There were no ex secretaries.

Zoom1 Cars Ltd Address / Contact

Office Address	51 St. Andrews Drive
Town	Glasgow
Post code	G41 5JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC426787
Date of Incorporation	Fri, 22nd Jun 2012
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	28th July
Company age	12 years old
Account next due date	Sun, 28th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Surindar S.

Position: Director

Appointed: 04 September 2012

Gurdip P.

Position: Director

Appointed: 26 August 2013

Resigned: 24 November 2022

Nanette J.

Position: Director

Appointed: 04 September 2012

Resigned: 24 November 2022

Muhammad S.

Position: Director

Appointed: 04 September 2012

Resigned: 05 September 2012

Hammad Z.

Position: Director

Appointed: 22 June 2012

Resigned: 04 September 2012

Nanette J.

Position: Director

Appointed: 22 June 2012

Resigned: 04 September 2012

Surindar S.

Position: Director

Appointed: 22 June 2012

Resigned: 04 September 2012

Yomtov J.

Position: Director

Appointed: 22 June 2012

Resigned: 22 June 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Surinder P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Surinder P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-07-31	2015-07-31	2016-07-30	2017-07-31
Net Worth	100	100	100	9 332

Balance Sheet
Current Assets	100	100	2 079	1 062	1 936
Net Assets Liabilities				9 334	8 461
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	5 673	9 332

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100	9 332

Other
Creditors				57 127	42 523
Fixed Assets			81 749	65 398	49 048
Net Current Assets Liabilities	100	100	690	-76	40 587
Total Assets Less Current Liabilities	100	100	100	65 322	8 461
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Creditors Due After One Year			76 766	55 990
Creditors Due Within One Year			1 389	1 138
Secured Debts			78 155	57 127
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 1st November 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 1st November 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 30th November 2022 filed on: 24th, December 2022	confirmation statement	Free Download (3 pages)
TM01	24th November 2022 - the day director's appointment was terminated filed on: 24th, November 2022	officers	Free Download (1 page)
TM01	24th November 2022 - the day director's appointment was terminated filed on: 24th, November 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 27th, April 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 30th November 2021 filed on: 23rd, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 29th, July 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 28th July 2020 filed on: 29th, April 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 30th November 2020 filed on: 3rd, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 28th, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 18th October 2019 filed on: 6th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 25th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 18th October 2018 filed on: 1st, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 31st, July 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 29th July 2017 filed on: 30th, April 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 18th October 2017 filed on: 18th, October 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th July 2016 filed on: 19th, July 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th July 2016 filed on: 28th, April 2017	accounts	Free Download (1 page)
CH01	On 18th November 2016 director's details were changed filed on: 21st, November 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 26th October 2016 filed on: 18th, November 2016	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 12th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th October 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th October 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 30th, April 2015	accounts	Free Download
AA01	Accounting reference date changed from 30th June 2014 to 31st July 2014 filed on: 27th, March 2015	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, January 2015	gazette
AR01	Annual return drawn up to 4th September 2014 with full list of members filed on: 22nd, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd January 2015: 100.00 GBP	capital
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, January 2015	gazette	Free Download (1 page)
AR01	Annual return drawn up to 4th September 2013 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th February 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 6th, February 2014	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, January 2014	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, January 2014	gazette	Free Download (1 page)
AP01	New director was appointed on 17th September 2013 filed on: 17th, September 2013	officers	Free Download (3 pages)
TM01	27th January 2013 - the day director's appointment was terminated filed on: 27th, January 2013	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Awaisi & Co Ltd 1-2 12 Fyvie Avenue Glasgow G43 1EU United Kingdom on 2nd October 2012 filed on: 2nd, October 2012	address	Free Download (1 page)
AP01	New director was appointed on 2nd October 2012 filed on: 2nd, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2012 filed on: 2nd, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th September 2012 with full list of members filed on: 8th, September 2012	annual return	Free Download (3 pages)
TM01	5th September 2012 - the day director's appointment was terminated filed on: 5th, September 2012	officers	Free Download (1 page)
AP01	New director was appointed on 5th September 2012 filed on: 5th, September 2012	officers	Free Download (2 pages)
TM01	5th September 2012 - the day director's appointment was terminated filed on: 5th, September 2012	officers	Free Download (1 page)
TM01	5th September 2012 - the day director's appointment was terminated filed on: 5th, September 2012	officers	Free Download (1 page)
AD01	Registered office address changed from C/O S Singh 51 St. Andrews Drive Glasgow G41 5JH Scotland on 5th September 2012 filed on: 5th, September 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 7th August 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd June 2012: 100.00 GBP filed on: 5th, July 2012	capital	Free Download (3 pages)
AP01	New director was appointed on 4th July 2012 filed on: 4th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 4th July 2012 filed on: 4th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 29th June 2012 filed on: 29th, June 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 1/2 12 Fyvie Avenue Glasgow G43 1EU United Kingdom on 28th June 2012 filed on: 28th, June 2012	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, June 2012	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation
TM01	22nd June 2012 - the day director's appointment was terminated filed on: 22nd, June 2012	officers	Free Download (1 page)

Zoom1 Cars Ltd GLASGOW

Zoom1 Cars Ltd Address / Contact

Company Information / Profile

Company staff

Surindar S.

Gurdip P.

Nanette J.

Muhammad S.

Hammad Z.

Nanette J.

Surindar S.

Yomtov J.

People with significant control

Annual reports financial information

Company filings

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