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The Air We Breathe Ltd

SC722789

activeactive proposal to strike off
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

5/1 Bonnington Gait, Edinburgh, EH6 5NZ
Incorporated 10/02/2022

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2025

Due 23/02/2026

Overdue

Industry

59111
Motion picture production activities

Officers

Zoe Abigail Megumi Bullock

director · Since 10/02/2022

British · United Kingdom · Age 33

Chih-Peng Kao

director · Since 10/02/2022

Taiwanese · United Kingdom · Age 41

Mark William Bartholemew Lacey

director · Since 10/02/2022

British · United Kingdom · Age 45

Persons with Significant Control

Mrs Zoe Abigail Megumi Bullock

25–50% shares
25–50% votes

British · United Kingdom · Age 33

8, 2/2, Melville Street, Glasgow, G41 2LN

Notified 10/02/2022

Mr Mark William Bartholemew Lacey

25–50% shares
25–50% votes

British · United Kingdom · Age 45

272, Bath Street, Glasgow, G2 4JR

Notified 10/02/2022

Mr Chih-Peng Kao

25–50% shares
25–50% votes

Taiwanese · United Kingdom · Age 41

3, Flat 1, Elsie Inglis Way, Edinburgh, EH7 5FQ

Notified 10/02/2022

Change History

officer appointedBULLOCK, Zoe Abigail Megumi
2026-05-06
officer appointedKAO, Chih-Peng
2026-05-06
officer appointedLACEY, Mark William Bartholemew
2026-05-06
statusactive
2026-05-06

Active - Proposal to Strike off

post townEdinburgh
2026-05-06

EDINBURGH

typeltd
2026-05-06

Private Limited Company

address line15/1 Bonnington Gait
2026-05-06

5/1 BONNINGTON GAIT

Filing History12 filings

Address changed

change registered office address company with date old address new address

20/03/20261 page · PDF
GAZ1(A)

gazette notice voluntary

24/02/20261 page · PDF
DS01

dissolution application strike off company

17/02/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/01/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/06/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts date changed

change account reference date company current extended

01/02/20231 page · PDF
Incorporated

incorporation company

10/02/202233 pages · PDF