ZILIFT HOLDINGS LIMITED
Overview
| Company Name | ZILIFT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC445696 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ZILIFT HOLDINGS LIMITED located?
| Registered Office Address | Units 17-19 Greenrole Trading Estate Dyce AB21 0GL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZILIFT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZILIFT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for ZILIFT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
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 | 13 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 Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of ZILIFT HOLDINGS 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 | 324591140001 | |||||
| MITRI, Joelle | Director | AB21 0BF Aberdeen Unit 9, Kirkton Avenue, Dyce Scotland Scotland | Scotland | Lebanese | 327762610001 | |||||
| BAIN, Catherine Goldie | Secretary | Greenrole Trading Estate Dyce AB21 0GL Aberdeen Units 17-19 Scotland | 176829190002 | |||||||
| BAIN, Catherine Goldie | Director | Greenrole Trading Estate Dyce AB21 0GL Aberdeen Units 17-19 Scotland | United Kingdom | British | 271140820001 | |||||
| FERGUSON, Stuart Edward | Director | Kingswells AB15 8RB Aberdeen Kinmundy House Scotland | Scotland | British | 110477860002 | |||||
| FILIPONI, Thomas Corsi | Director | Kirkton Avenue Dyce AB21 0BF Aberdeen Unit 9 Scotland | Scotland | Brazilian | 287698140001 | |||||
| MACLEAN, Iain Maciver | Director | Braemar Place AB10 6EN Aberdeen 11 Scotland | Scotland | British | 138468930001 | |||||
| MANDROU, Laure Florence | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill 1 Scotland | Scotland | French | 281953610001 | |||||
| VARN, Giselle Evette | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill 1 Scotland | Scotland | American | 273564740002 | |||||
| WALKER, Christopher Allan | Director | Greenrole Trading Estate Dyce AB21 0GL Aberdeen Units 17-19 Scotland | Scotland | American | 299227560001 |
Who are the persons with significant control of ZILIFT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zi-Lift As | Apr 06, 2016 | Energiveien 10 4056 Tananger 10 Norway | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ZILIFT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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