Introduction
Watch Company
Z
ZYNQ360 (ONE) LIMITED
ZYNQ360 (ONE) LIMITED is an active company incorporated on 12 June 2018 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ZYNQ360 (ONE) LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
SC599753
LTD Company
Age
7 Years
Incorporated 12 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Leadside House 62 Leadside Road Aberdeen, AB25 1TW,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DILLON, Brian Joseph
Active62 Leadside Road, AberdeenAB25 1TW
Born February 1955
Director
Appointed 12 Jun 2018
DILLON, Brian Joseph
62 Leadside Road, AberdeenAB25 1TW
Born February 1955
Director
12 Jun 2018
Active
SINCLAIR, Alexander William
Active62 Leadside Road, AberdeenAB25 1TW
Born November 1949
Director
Appointed 12 Jun 2018
SINCLAIR, Alexander William
62 Leadside Road, AberdeenAB25 1TW
Born November 1949
Director
12 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zynq360 Limited
Active62 Leadside Road, AberdeenAB25 1TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2018
Zynq360 Limited
62 Leadside Road, AberdeenAB25 1TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2018
Active
Filing History
15
Description
Type
Date Filed
Document