ZX MEASUREMENT SERVICES LIMITED

Overview

Company Name	ZX MEASUREMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC291835
Jurisdiction	Scotland
Date of Creation	Oct 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZX MEASUREMENT SERVICES LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is ZX MEASUREMENT SERVICES LIMITED located?

Registered Office Address	The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway
Undeliverable Registered Office Address	No

What were the previous names of ZX MEASUREMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GUST LIMITED	Oct 18, 2005	Oct 18, 2005

What are the latest accounts for ZX MEASUREMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2025
Next Accounts Due On	Sep 25, 2026
Last Accounts
Last Accounts Made Up To	Dec 25, 2024

What is the status of the latest confirmation statement for ZX MEASUREMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for ZX MEASUREMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 18, 2025 with updates	4 pages	CS01

May 30, 2025	Full accounts made up to Dec 25, 2024	19 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 18, 2024 with updates	4 pages	CS01

Jul 12, 2024	Director's details changed for Mr Alexander Charles Woodward on Jul 12, 2024	2 pages	CH01

Jul 12, 2024	Director's details changed for Mr Ian Locker on Jul 12, 2024	2 pages	CH01

Jun 17, 2024	Full accounts made up to Dec 25, 2023	19 pages	AA

Mar 19, 2024	Appointment of Mrs Helen Claire Keats as a secretary on Mar 18, 2024	2 pages	AP03

Mar 19, 2024	Termination of appointment of James Jonathan Roper as a secretary on Mar 18, 2024	1 pages	TM02

Oct 24, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

Jun 15, 2023	Full accounts made up to Dec 25, 2022	19 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 18, 2022 with updates	4 pages	CS01

Jun 07, 2022	Full accounts made up to Dec 25, 2021	19 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with updates	4 pages	CS01

Jun 25, 2021	Full accounts made up to Dec 25, 2020	19 pages	AA

Jun 23, 2021	Appointment of Mr James Jonathan Roper as a secretary on Jun 18, 2021	2 pages	AP03

Jun 23, 2021	Termination of appointment of Jonathan Mark Lyne as a secretary on Jun 18, 2021	1 pages	TM02

Dec 15, 2020	Full accounts made up to Dec 25, 2019	20 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Full accounts made up to Dec 25, 2018	19 pages	AA

Apr 15, 2019	Director's details changed for Mrs Belinda Rosemary Mindell on Apr 08, 2019	2 pages	CH01

Apr 15, 2019	Director's details changed for Mr Nicholas Andrew Emery on Apr 08, 2019	2 pages	CH01

Dec 11, 2018	Director's details changed for Mr Nicholas Andrew Emery on Dec 07, 2018	2 pages	CH01

Oct 18, 2018	Confirmation statement made on Oct 18, 2018 with updates	4 pages	CS01

Sep 20, 2018	Director's details changed for Mr John Ravey on Sep 20, 2018	2 pages	CH01

View All Filings

Who are the officers of ZX MEASUREMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEATS, Helen Claire Blackmore Park Road Welland WR13 6BD Malvern Zx Lidars Willow End Worcestershire United Kingdom	Mar 18, 2024		Secretary	Blackmore Park Road Welland WR13 6BD Malvern Zx Lidars Willow End Worcestershire United Kingdom				320736930001
EMERY, Nicholas Andrew Broadway SW1H 0BH London 2nd Floor, 36 England	Apr 15, 2013		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1961-2	72669890002
LOCKER, Ian Blackmore Park Road Welland WR13 6BD Malvern Zx Lidars Willow End Worcestershire England	Apr 16, 2018		Director	Blackmore Park Road Welland WR13 6BD Malvern Zx Lidars Willow End Worcestershire England	United Kingdom	British	1971-4	121052510001
MINDELL, Belinda Rosemary Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 01, 2016		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1967-4	178946760001
RAVEY, John Fourth Road Blantyre Industrial Estate, Blantyre G72 0AD Glasgow Unit 4b, Block 8 Scotland	Aug 01, 2018		Director	Fourth Road Blantyre Industrial Estate, Blantyre G72 0AD Glasgow Unit 4b, Block 8 Scotland	Scotland	British	1966-7	249152360001
WOODWARD, Alexander Charles Blackmore Park Road Welland WR13 6BD Malvern Zx Lidars Willow End Worcestershire England	Aug 01, 2018		Director	Blackmore Park Road Welland WR13 6BD Malvern Zx Lidars Willow End Worcestershire England	United Kingdom	British	1982-4	206649740001
EMMERSON, Kirsty Elizabeth 4 Ardcoil Crescent DG7 3EH Castle Douglas Kirkcudbrightshire	Jan 03, 2007	Feb 03, 2011	Secretary	4 Ardcoil Crescent DG7 3EH Castle Douglas Kirkcudbrightshire		British		118461250001
LYNE, Jonathan Mark Fairoaks Farm Hollybush HR8 1EU Ledbury The Old Barns Herefordshire United Kingdom	Apr 16, 2018	Jun 18, 2021	Secretary	Fairoaks Farm Hollybush HR8 1EU Ledbury The Old Barns Herefordshire United Kingdom				245394630001
MACMILLAN, William The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway	Apr 27, 2010	Sep 06, 2013	Secretary	The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway		British		151180300001
NASH, Richard Matthews The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway	Oct 01, 2013	Apr 16, 2018	Secretary	The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway				181758540001
ROPER, James Jonathan White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk England	Jun 18, 2021	Mar 18, 2024	Secretary	White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk England				284554400001
WJM SECRETARIES LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Oct 18, 2005	Jan 03, 2007	Nominee Secretary	302 St Vincent Street G2 5RZ Glasgow Strathclyde				900019110001
DOWLER, Jeremy 23 Starling Close IG9 5TN Buckhurst Hill Essex	Jan 03, 2007	Feb 01, 2016	Director	23 Starling Close IG9 5TN Buckhurst Hill Essex	England	British	1948-3	18066360001
HALL, Stuart Henderson Old Bank House Moniaive DG3 4EJ Thornhill Dumfriesshire	Jan 10, 2006	Nov 25, 2011	Director	Old Bank House Moniaive DG3 4EJ Thornhill Dumfriesshire	United Kingdom	Scottish	1967-1	46197230003
LEEMING, Edward Martin Kendoon Dalry DG7 3UB Castle Douglas Glenhoul Brae Kirkcudbrightshire United Kingdom	Jan 03, 2007	Mar 31, 2017	Director	Kendoon Dalry DG7 3UB Castle Douglas Glenhoul Brae Kirkcudbrightshire United Kingdom	United Kingdom	U.K.	1966-2	54155280005
SAINSBURY, Jeremy Barton Forrest Estate Dalry DG7 3XS Castle Douglas Polharrow Schoolhouse Kirkcudbrightshire	Jan 10, 2006	Feb 01, 2016	Director	Forrest Estate Dalry DG7 3XS Castle Douglas Polharrow Schoolhouse Kirkcudbrightshire	Scotland	British	1961-3	46973630001
TROTTER, Stephen Dennis The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway	Mar 12, 2018	Apr 16, 2018	Director	The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway	United Kingdom	British	1967-9	77368200002
WALLACE, John Cameron Kings Crescent SO22 4PF Winchester 3 Hampshire	Jan 03, 2007	Apr 15, 2010	Director	Kings Crescent SO22 4PF Winchester 3 Hampshire	United Kingdom	Canadian	1938-6	18034250003
WALLS, Richard James The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway	Apr 01, 2017	Apr 16, 2018	Director	The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway	Scotland	British	1976-4	171767640001
WALSH, Pauline Mary Vincent Square SW1P 2NU London 2nd Floor, 64-65	Apr 15, 2010	Mar 22, 2013	Director	Vincent Square SW1P 2NU London 2nd Floor, 64-65	United Kingdom	Irish	1967-6	150884660002
WJM DIRECTORS LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Oct 18, 2005	Jan 10, 2006	Nominee Director	302 St Vincent Street G2 5RZ Glasgow Strathclyde				900019100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZX MEASUREMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zephir Limited

Apr 16, 2018

Forrest Estate

Dalry

DG7 3XS Castle Douglas

The Green House

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House, Scotland
Registration Number	Sc317594

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Natural Power Consultants Limited

Apr 06, 2016

Forrest Estate

St John’S Town Of Dalry

DG7 3XS Castle Douglas

The Green House

Dumfries & Galloway

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House, Scotland
Registration Number	Sc177881

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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