ZENITH OILFIELD TECHNOLOGY LTD
Overview
| Company Name | ZENITH OILFIELD TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC260113 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZENITH OILFIELD TECHNOLOGY LTD?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is ZENITH OILFIELD TECHNOLOGY LTD located?
| Registered Office Address | Stoneywood Park North Dyce AB21 7EA Aberdeen Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZENITH OILFIELD TECHNOLOGY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ZENITH OILFIELD TECHNOLOGY LTD?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for ZENITH OILFIELD TECHNOLOGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 138 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 139 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 149 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexandre Makram-Ebeid as a director on Sep 06, 2022 | 1 pages | TM01 | ||
Appointment of Valentina Baldini as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Moore as a director on Apr 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of William Henderson Milne as a director on Apr 07, 2020 | 1 pages | TM01 | ||
Appointment of Mr Alexandre Makram-Ebeid as a director on Apr 07, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Registered office address changed from Thainstone Business Park Inverurie Aberdeenshire AB51 5GT to Stoneywood Park North Dyce Aberdeen Aberdeenshire AB21 7EA on Sep 06, 2019 | 1 pages | AD01 | ||
Appointment of Lorraine Amanda Dunlop as a secretary on Aug 06, 2019 | 2 pages | AP03 | ||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Aug 06, 2019 | 1 pages | TM02 | ||
Termination of appointment of Kim Van Der Schyff as a director on Aug 06, 2019 | 1 pages | TM01 | ||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Dec 02, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Who are the officers of ZENITH OILFIELD TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | Dyce AB21 7EA Aberdeen Stoneywood Park North Aberdeenshire Scotland | 261985180001 | |||||||||||
| BALDINI, Valentina | Director | Dyce AB21 7EA Aberdeen Stoneywood Park North Aberdeenshire Scotland | United Kingdom | Italian | 300165990001 | |||||||||
| MOORE, Steven | Director | Dyce AB21 7EA Aberdeen Stoneywood Park North Aberdeenshire Scotland | Scotland | British | 269124580001 | |||||||||
| CESTERO, Alejandro | Secretary | Inverurie AB51 5GT Aberdeenshire Thainstone Business Park Scotland | 167541160001 | |||||||||||
| HAMILTON, Richard Andrew | Secretary | Inverurie AB51 5GT Aberdeenshire Thainstone Business Park Scotland | British | 60740130002 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| BOONE, Christopher Laird | Director | Inverurie AB51 5GT Aberdeenshire Thainstone Business Park Scotland | Usa | United States | 167000320001 | |||||||||
| CESTERO, Alejandro | Director | Inverurie AB51 5GT Aberdeenshire Thainstone Business Park Scotland | Usa | United States | 167549850001 | |||||||||
| CREWS, Mark Evans | Director | Inverurie AB51 5GT Aberdeenshire Thainstone Business Park Scotland | Usa | United States | 167000310001 | |||||||||
| DAVIE, Gregory Joseph | Director | Inverurie AB51 5GT Aberdeenshire Thainstone Business Park Scotland | Scotland | British | 93781870001 | |||||||||
| GRAY, Euan | Director | Harlaw Road AB51 4TB Inverurie 75 Aberdeenshire United Kingdom | United Kingdom | British | 182637400001 | |||||||||
| HAMILTON, Richard Andrew | Director | Inverurie AB51 5GT Aberdeenshire Thainstone Business Park Scotland | Scotland | British | 60740130002 | |||||||||
| HOLSEY, JR, Ronal Keith | Director | Missouri City Texas 811 Willow Oak Drive 77489 Usa | Usa | Usa | 189305150001 | |||||||||
| JORDAN, Leslie Eric | Director | Inverurie AB51 5GT Aberdeenshire Thainstone Business Park Scotland | Scotland | British | 94972950001 | |||||||||
| KETTLEWELL, Keith | Director | Inverurie AB51 5GT Aberdeenshire Thainstone Business Park Scotland | Scotland | British | 94972880001 | |||||||||
| KHAYYAT, Amer | Director | Technology Park Range Road GU14 0FG Farnborough Ge Oil & Gas Hampshire United Kingdom | United Kingdom | Lebanese | 218500010001 | |||||||||
| KHOURY GONZALO, Maria De Los Angeles | Director | Inverurie AB51 5GT Aberdeenshire Thainstone Business Park Scotland | Usa | Us Citizen | 182068500001 | |||||||||
| MAKRAM-EBEID, Alexandre | Director | Dyce AB21 7EA Aberdeen Stoneywood Park North Aberdeenshire Scotland | England | British | 256924730001 | |||||||||
| MILNE, Ian Fraser | Director | Inverurie AB51 5GT Aberdeenshire Thainstone Business Park Scotland | Usa | British | 182074550001 | |||||||||
| MILNE, William Henderson | Director | AB51 5GT Inverurie Thainstone Business Park Aberdeenshire United Kingdom | United States | British | 243768830001 | |||||||||
| VAN DER SCHYFF, Kim | Director | AB51 5GT Inverurie Thainstone Business Park Aberdeenshire United Kingdom | Scotland | British | 243763710001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ZENITH OILFIELD TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sondex Wireline Limited | Apr 06, 2016 | Cody Technology Park GU14 0FG Farnborough Building X107 Range Road Hampshire | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0