Zebec Systems Limited

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Zebec Systems Limited

sc192487•Private Limited With Share Capital

Unit 5 44-46 Morningside Road, Edinburgh, EH104BF
01414401434

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Incorporated

12/01/1999

Company Age

27 years

Directors

2

Employees

1

SIC Code

46750

Risk

moderate risk

Company Overview

Registration, classification & business activity

Zebec Systems Limited (sc192487) is a private limited with share capital incorporated on 12/01/1999 (27 years old) and registered in edinburgh, EH104BF. The company operates under SIC code 46750 - wholesale of chemical products.

Private Limited With Share Capital
SIC: 46750
Micro
Incorporated 12/01/1999
EH104BF
1 employees

Financial Overview

Total Assets

£190.6K

Liabilities

£150.5K

Net Assets

£40.0K

Est. Turnover

£427.2K

AI Estimated
Unreported
Cash

£54.2K

Key Metrics

1

Employees

2

Directors

4

Shareholders

Board of Directors

1
M
martin john gorevan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:26-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Capital
Date:20-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2003
Legacy
Category:Annual Return
Date:07-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2002
Legacy
Category:Mortgage
Date:20-03-2002
Legacy
Category:Capital
Date:06-03-2002
Legacy
Category:Annual Return
Date:06-03-2002
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:30-11-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Annual Return
Date:18-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Officers
Date:23-02-2000
Legacy
Category:Annual Return
Date:09-02-2000
Legacy
Category:Address
Date:09-02-2000
Legacy
Category:Officers
Date:09-02-2000
Legacy
Category:Capital
Date:09-02-2000
Legacy
Category:Officers
Date:09-02-2000
Legacy
Category:Officers
Date:22-01-1999
Legacy
Category:Officers
Date:22-01-1999
Legacy
Category:Officers
Date:22-01-1999
Legacy
Category:Officers
Date:22-01-1999
Legacy
Category:Address
Date:22-01-1999
Incorporation Company
Category:Incorporation
Date:12-01-1999

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date30/07/2025
Latest Accounts31/07/2024

Trading Addresses

44-46 Morningside Road, Edinburgh, EH104BFRegistered
44-46 Morningside Road, Edinburgh, EH104BFRegistered
Alexander Stephen House, 91 Holmfauld Road, Glasgow, Lanarkshire, G514RY
196 Rose Street, Edinburgh, EH24ATRegistered
Unit 7, Alexander Stephen House, 91 Holmfauld Road, Glasgow, Lanarkshire, G514RY

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Contact

01414401434
Unit 5 44-46 Morningside Road, Edinburgh, EH104BF