ZILIFT LIMITED

SC360024
UNITS 17 - 19 GREENROLE TRADING ESTATE HOWE MOSS DRIVE ABERDEEN AB21 0GL

Documents

Documents
Date Category Description Pages
10 Jan 2025 officers Termination of appointment of director (Iain Maciver Maclean) 1 Buy now
04 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
04 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Dec 2024 insolvency Solvency Statement dated 14/11/24 2 Buy now
04 Dec 2024 resolution Resolution 3 Buy now
30 Oct 2024 accounts Annual Accounts 19 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Oct 2024 officers Appointment of director (Ms Joelle Mitri) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Thomas Corsi Filiponi) 1 Buy now
03 Jul 2024 officers Termination of appointment of director (Christopher Allan Walker) 1 Buy now
03 Jul 2024 officers Appointment of director (Mr Aaron Dwight Haddon) 2 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 accounts Annual Accounts 18 Buy now
21 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
21 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Jun 2023 officers Termination of appointment of director (Catherine Goldie Bain) 1 Buy now
16 Jun 2023 officers Termination of appointment of secretary (Catherine Goldie Bain) 1 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 officers Appointment of director (Mr Christopher Allan Walker) 2 Buy now
14 Apr 2023 accounts Annual Accounts 22 Buy now
10 Aug 2022 officers Termination of appointment of director (Giselle Evette Varn) 1 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 23 Buy now
27 Sep 2021 officers Appointment of director (Mr Thomas Corsi Filiponi) 2 Buy now
27 Sep 2021 officers Termination of appointment of director (Laure Florence Mandrou) 1 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 officers Change of particulars for secretary (Miss Catherine Goldie Murray) 1 Buy now
15 Apr 2021 officers Change of particulars for director (Ms Giselle Varne) 2 Buy now
15 Apr 2021 officers Change of particulars for director (Ms Laure Mandrou) 2 Buy now
12 Apr 2021 officers Appointment of director (Ms Laure Mandrou) 2 Buy now
12 Apr 2021 officers Appointment of director (Ms Giselle Varne) 2 Buy now
08 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2020 officers Appointment of director (Mrs Catherine Goldie Bain) 2 Buy now
23 Jun 2020 officers Termination of appointment of director (Stuart Edward Ferguson) 1 Buy now
05 Jun 2020 accounts Annual Accounts 23 Buy now
28 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2019 resolution Resolution 1 Buy now
05 Nov 2019 resolution Resolution 1 Buy now
31 Oct 2019 capital Return of Allotment of shares 3 Buy now
18 Jun 2019 accounts Annual Accounts 22 Buy now
27 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 capital Return of Allotment of shares 8 Buy now
08 Jan 2019 resolution Resolution 1 Buy now
05 Jun 2018 accounts Annual Accounts 21 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 21 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
01 Jun 2016 accounts Annual Accounts 18 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
05 May 2015 accounts Annual Accounts 18 Buy now
02 Mar 2015 officers Termination of appointment of director (Gregory John Herrera) 1 Buy now
18 Jun 2014 accounts Annual Accounts 18 Buy now
27 May 2014 annual-return Annual Return 8 Buy now
10 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2014 resolution Resolution 29 Buy now
19 Dec 2013 officers Appointment of director (Mr Stuart Ferguson) 2 Buy now
19 Dec 2013 officers Termination of appointment of director (Stig Hognestad) 1 Buy now
11 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jul 2013 resolution Resolution 1 Buy now
05 Jun 2013 accounts Annual Accounts 17 Buy now
30 May 2013 annual-return Annual Return 7 Buy now
14 Aug 2012 capital Return of Allotment of shares 3 Buy now
22 May 2012 annual-return Annual Return 6 Buy now
17 May 2012 accounts Annual Accounts 20 Buy now
15 Feb 2012 officers Appointment of secretary (Miss Catherine Goldie Murray) 1 Buy now
15 Feb 2012 officers Termination of appointment of secretary (Astrid Kristiansen) 1 Buy now
03 Feb 2012 auditors Auditors Resignation Company 1 Buy now
22 Aug 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
14 Jul 2011 capital Return of Allotment of shares 14 Buy now
07 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jul 2011 resolution Resolution 40 Buy now
07 Jul 2011 resolution Resolution 1 Buy now
16 Jun 2011 annual-return Annual Return 6 Buy now
16 Jun 2011 capital Capitals not rolled up 2 Buy now
19 Apr 2011 accounts Annual Accounts 14 Buy now
17 Mar 2011 officers Appointment of director (Mr Gregory John Herrera) 2 Buy now
17 Mar 2011 officers Termination of appointment of director (David Ottesen) 1 Buy now
17 Mar 2011 officers Termination of appointment of director (Henning Hansen) 1 Buy now
27 Sep 2010 accounts Annual Accounts 14 Buy now
17 Jun 2010 annual-return Annual Return 6 Buy now
17 Jun 2010 officers Change of particulars for secretary (Astrid Oma Kristiansen) 1 Buy now
17 Jun 2010 officers Change of particulars for director (Iain Maclean) 2 Buy now
17 Jun 2010 officers Change of particulars for director (David Stanly Ottesen) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Henning Hansen) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Stig Hognestad) 2 Buy now
22 Sep 2009 accounts Accounting reference date shortened from 31/05/2010 to 31/12/2009 1 Buy now
02 Jun 2009 capital Particulars of contract relating to shares 2 Buy now
02 Jun 2009 officers Director appointed henning hansen 2 Buy now
21 May 2009 incorporation Incorporation Company 17 Buy now