ZILIFT LIMITED
Overview
| Company Name | ZILIFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC360024 |
| 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 ZILIFT LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ZILIFT LIMITED located?
| Registered Office Address | Units 17 - 19 Greenrole Trading Estate Howe Moss Drive AB21 0GL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZILIFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZI-LIFT LIMITED | May 21, 2009 | May 21, 2009 |
What are the latest accounts for ZILIFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ZILIFT LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | No |
What are the latest filings for ZILIFT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Iain Maciver Maclean as a director on Dec 30, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Dec 04, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Ms Joelle Mitri as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Corsi Filiponi as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Allan Walker as a director on Jun 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Aaron Dwight Haddon as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Catherine Goldie Bain as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Catherine Goldie Bain as a secretary on Jun 16, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher Allan Walker as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Termination of appointment of Giselle Evette Varn as a director on Aug 04, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ZILIFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADDON, Aaron Dwight | Director | Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland | Scotland | British | Sales & Marketing Manager | 324591140001 | ||||
| MITRI, Joelle | Director | AB21 0BF Aberdeen Unit 9, Kirkton Avenue, Dyce Scotland Scotland | Scotland | Lebanese | Psd Manager | 327762610001 | ||||
| BAIN, Catherine Goldie | Secretary | Greenrole Trading Estate Howe Moss Drive AB21 0GL Aberdeen Units 17 - 19 Scotland | 166756830002 | |||||||
| KRISTIANSEN, Astrid Oma, Secretary | Secretary | Lyngvegen - 4352 Kleppe 19 Norway | 138468910001 | |||||||
| BAIN, Catherine Goldie | Director | Greenrole Trading Estate Howe Moss Drive AB21 0GL Aberdeen Units 17 - 19 Scotland | Scotland | British | Finance Director | 271140820001 | ||||
| FERGUSON, Stuart Edward | Director | Greenrole Trading Estate Howe Moss Drive AB21 0GL Aberdeen Units 17 - 19 Scotland | Scotland | British | Company Director | 110477860002 | ||||
| FILIPONI, Thomas Corsi | Director | Kirkton Avenue Dyce AB21 0BF Aberdeen Unit 9 Scotland | Scotland | Brazilian | Division Manager | 287698290001 | ||||
| HANSEN, Henning | Director | Vereeda Del Rincon 13 03150 Alicante Spain | Spain | Norwegian | Bus Dev Man | 138673720001 | ||||
| HERRERA, Gregory John | Director | Bridge Of Don AB23 8EE Aberdeen Unit A, Broadfold Road | United Kingdom | Trinidadian | Investment Manager | 26304570002 | ||||
| HOGNESTAD, Stig | Director | 4046 Hafrsfjord Rytterfaret 14 Norway | Norway | Norwegian | Chief Financial Officer | 138468940001 | ||||
| MACLEAN, Iain Maciver | Director | Braemer Place AB10 6EN Aberdeen 11 | Scotland | British | Director | 138468930001 | ||||
| MANDROU, Laure Florence | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill 1 Scotland | Scotland | French | Reservoir Performance Eur Manager | 281953610001 | ||||
| OTTESEN, David Stanly | Director | Risnesveien 4056 Tananger 15 Norway | Norway | Norwegian | Ceo | 114765760003 | ||||
| VARN, Giselle Evette | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill 1 Scotland | Scotland | American | Controller | 273564740002 | ||||
| WALKER, Christopher Allan | Director | Greenrole Trading Estate Howe Moss Drive AB21 0GL Aberdeen Units 17 - 19 Scotland | Scotland | American | Finance Manager | 299227560001 |
Who are the persons with significant control of ZILIFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zilift Holdings Limted | Dec 08, 2020 | Howe Moss Drive Dyce AB21 0GL Aberdeen Units 17-19 Greenrole Trading Estate Scotland | No | ||||||||||
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Natures of Control
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| Zi-Lift As | May 22, 2016 | Energiveien 10 Tananger 10 No-40556 Norway | Yes | ||||||||||
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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