ZX LIDARS LIMITED
Overview
| Company Name | ZX LIDARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC350700 |
| 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 ZX LIDARS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ZX LIDARS LIMITED located?
| Registered Office Address | Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries & Galloway |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZX LIDARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNCONVENTIONAL POWER LIMITED | Jun 20, 2012 | Jun 20, 2012 |
| WIND ENERGY LIMITED | Nov 03, 2008 | Nov 03, 2008 |
What are the latest accounts for ZX LIDARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIDARS LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for ZX LIDARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 25, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Mrs Belinda Rosemary Mindell on Apr 08, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Andrew Emery on Apr 08, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Belinda Rosemary Mindell on Apr 08, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Fred. Olsen Limited as a person with significant control on Apr 08, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Nicholas Andrew Emery on Dec 07, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2016 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed unconventional power LIMITED\certificate issued on 30/05/17 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ZX LIDARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINDELL, Belinda Rosemary | Secretary | Broadway SW1H 0BH London 2nd Floor, 36 England | 205997820001 | |||||||
| EMERY, Nicholas Andrew | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | Director | 72669890002 | ||||
| MINDELL, Belinda Rosemary | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | Director | 178946760001 | ||||
| DOWLER, Jeremy | Secretary | Vincent Square SW1P 2NU London 2nd Floor, 64-65 Uk | British | 170054340001 | ||||||
| EMMERSON, Kirsty Elizabeth | Secretary | 4 Ardcoil Crescent DG7 3EH Castle Douglas Kirkcudbrightshire | British | Accountant | 118461250001 | |||||
| MACMILLAN, William | Secretary | Dalry DG7 3XS Castle Douglas Forrest Estate Dumfries & Galloway | British | 151170660001 | ||||||
| WJM SECRETARIES LIMITED | Secretary | St Vincent Street G2 5RZ Glasgow 302 | 128421270001 | |||||||
| BELL, David Graham | Director | 13 Burnside Road Rutherglen G73 4RL Glasgow Lanarkshire | Scotland | British | Solicitor | 63919180001 | ||||
| DOWLER, Jeremy | Director | 64-65 Vincent Square SW1P 2NU London 2nd Floor | England | British | Director | 18066360001 | ||||
| HALL, Stuart Henderson | Director | Old Bank House Moniaive DG3 4EJ Thornhill Dumfriesshire | United Kingdom | Scottish | Director | 46197230003 | ||||
| SAINSBURY, Jeremy Barton | Director | Stranfasket Forrest Estate Dalry DG7 3XS Castle Douglas Kirkcudbrightshire | Scotland | British | Director | 46973630001 | ||||
| WALSH, Pauline Mary | Director | 64-65 Vincent Square SW1P 2NU London 2nd Floor | United Kingdom | Irish | Chief Executive Officer | 150884660002 | ||||
| WJM DIRECTORS LIMITED | Director | St Vincent Street G2 5RZ Glasgow 302 United Kingdom | 134323320001 |
Who are the persons with significant control of ZX LIDARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fred. Olsen Limited | Apr 06, 2016 | Broadway SW1H 0BH London 2nd Floor, 36 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0