ZEPHIR LIMITED

Overview

Company Name	ZEPHIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC317594
Jurisdiction	Scotland
Date of Creation	Mar 01, 2007

Summary

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

What is the purpose of ZEPHIR LIMITED?

Manufacture of optical precision instruments (26701) / Manufacturing

Where is ZEPHIR LIMITED located?

Registered Office Address	The Green House, Forrest Estate Dalry DG7 3XS Castle Douglas Kirkcudbrightshire
Undeliverable Registered Office Address	No

What are the latest accounts for ZEPHIR 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 ZEPHIR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for ZEPHIR LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Full accounts made up to Dec 25, 2024	22 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 01, 2025 with updates	4 pages	CS01

Jul 12, 2024	Director's details changed for Dr Michael Broughton Anderson 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 11, 2024	Full accounts made up to Dec 25, 2023	22 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

Mar 05, 2024	Confirmation statement made on Mar 01, 2024 with updates	4 pages	CS01

Jun 19, 2023	Full accounts made up to Dec 25, 2022	22 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 01, 2023 with updates	4 pages	CS01

Jun 07, 2022	Full accounts made up to Dec 25, 2021	22 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 01, 2022 with updates	5 pages	CS01

Jun 25, 2021	Full accounts made up to Dec 25, 2020	23 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

Mar 16, 2021	Statement of capital following an allotment of shares on Mar 11, 2021 Capital: GBP 1,000,000	3 pages	SH01

Mar 11, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Full accounts made up to Dec 25, 2019	19 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Jul 04, 2019	Full accounts made up to Dec 25, 2018	20 pages	AA

Apr 11, 2019	Director's details changed for Mr Nicholas Andrew Emery on Apr 08, 2019	2 pages	CH01

Apr 11, 2019	Director's details changed for Mrs Belinda Rosemary Mindell on Apr 08, 2019	2 pages	CH01

Apr 09, 2019	Change of details for Fred Olsen Limited as a person with significant control on Apr 08, 2019	2 pages	PSC05

Mar 11, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

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

View All Filings

Who are the officers of ZEPHIR 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 England	Mar 18, 2024		Secretary	Blackmore Park Road Welland WR13 6BD Malvern Zx Lidars Willow End Worcestershire England				320736610001
ANDERSON, Michael Broughton, Dr Blackmore Park Road Welland WR13 6BD Malvern Zx Lidars Willow End Worcestershire England	May 10, 2018		Director	Blackmore Park Road Welland WR13 6BD Malvern Zx Lidars Willow End Worcestershire England	England	British	1955-2	51972190003
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 12, 2007		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	Mar 01, 2016		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1967-4	178946760001
BELL, Derek Charles The Green House, Forrest Estate Dalry DG7 3XS Castle Douglas Kirkcudbrightshire	Apr 26, 2010	Dec 03, 2012	Secretary	The Green House, Forrest Estate Dalry DG7 3XS Castle Douglas Kirkcudbrightshire		British		151184120001
DOWLER, Jeremy 23 Starling Close IG9 5TN Buckhurst Hill Essex	Apr 03, 2007	Apr 26, 2010	Secretary	23 Starling Close IG9 5TN Buckhurst Hill Essex		British		18066360001
LYNE, Jonathan Mark Fairoaks Farm Hollybush HR8 1EU Ledbury The Old Barns Herefordshire United Kingdom	Dec 03, 2012	Jun 18, 2021	Secretary	Fairoaks Farm Hollybush HR8 1EU Ledbury The Old Barns Herefordshire United Kingdom		British		174803330001
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				284554120001
WJM SECRETARIES LIMITED 302 St Vincent Street G2 5RZ Glasgow	Mar 01, 2007	Apr 03, 2007	Secretary	302 St Vincent Street G2 5RZ Glasgow				79915470001
DOUGLAS, Neil Guthrie The Green House, Forrest Estate Dalry DG7 3XS Castle Douglas Kirkcudbrightshire	Jun 19, 2012	Dec 21, 2016	Director	The Green House, Forrest Estate Dalry DG7 3XS Castle Douglas Kirkcudbrightshire	Uk	British	1971-11	170277930001
DOWLER, Jeremy Vincent Square SW1P 2NU London 64-65 United Kingdom	Apr 03, 2007	Mar 01, 2016	Director	Vincent Square SW1P 2NU London 64-65 United Kingdom	England	British	1948-3	18066360001
HALL, Stuart Henderson Old Bank House Moniaive DG3 4EJ Thornhill Dumfriesshire	Apr 03, 2007	Nov 25, 2011	Director	Old Bank House Moniaive DG3 4EJ Thornhill Dumfriesshire	United Kingdom	Scottish	1967-1	46197230003
SAINSBURY, Jeremy Barton Stranfasket Forrest Estate Dalry DG7 3XS Castle Douglas Kirkcudbrightshire	Apr 03, 2007	Jun 19, 2012	Director	Stranfasket Forrest Estate Dalry DG7 3XS Castle Douglas Kirkcudbrightshire	Scotland	British	1961-3	46973630001
SILVA CRUZ SANTANA SANTOS, Jose Pedro Fairoaks Farm Hollybush HR8 1EU Ledbury The Old Barns Herefordshire Uk	Jul 02, 2012	Oct 27, 2014	Director	Fairoaks Farm Hollybush HR8 1EU Ledbury The Old Barns Herefordshire Uk	Norway	Portuguese	1960-2	170998250001
WALSH, Pauline Mary 64-65 Vincent Square SW1P 2NU London 2nd Floor	Apr 15, 2010	Mar 22, 2013	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor	United Kingdom	Irish	1967-6	150884660002
WJM DIRECTORS LIMITED 302 St Vincent Street G2 5RZ Glasgow	Mar 01, 2007	Apr 03, 2007	Director	302 St Vincent Street G2 5RZ Glasgow				64910000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZEPHIR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fred Olsen Limited

Apr 06, 2016

Broadway

SW1H 0BH London

2nd Floor, 36

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00748590

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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