Active
Company Information for ZEPHIR LIMITED
The Green House, Forrest Estate, Dalry, Castle Douglas, KIRKCUDBRIGHTSHIRE, DG7 3XS,
|
Company Registration Number
SC317594
Private Limited Company
Active |
Company Name | |
---|---|
ZEPHIR LIMITED | |
Legal Registered Office | |
The Green House, Forrest Estate Dalry Castle Douglas KIRKCUDBRIGHTSHIRE DG7 3XS Other companies in DG7 | |
Company Number | SC317594 | |
---|---|---|
Company ID Number | SC317594 | |
Date formed | 2007-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-25 | |
Account next due | 2025-09-25 | |
Latest return | 2024-03-01 | |
Return next due | 2025-03-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-11 10:11:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Zephir Botanica LLP | 1208 Commerce Court Lafayette CO 80026 | Delinquent | Company formed on the 2018-02-20 | |
ZEPHIR CAPITAL INC | 11 BROADWAY SUITE 615 Nassau NEW YORK NY 10004 | Active | Company formed on the 2020-08-04 | |
ZEPHIR CORPORATION | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2004-04-12 | |
ZEPHIR ENTERPRISE LTD | Delaware | Unknown | ||
ZEPHIR ENTERPRISES LP | Oklahoma | Unknown | ||
ZEPHIR ENTERPRISES, INC | 1001 BRICKELL BAY DR STE 2700 MIAMI-BRICKELL FL 33131 | Active | Company formed on the 2020-03-24 | |
Zephir Financial Services SA | Unknown | |||
ZEPHIR FOOD STOP LLC | 4625 NW 9TH DRIVE PLANTATION FL 33317 | Inactive | Company formed on the 2016-01-08 | |
ZEPHIR GROUP INC | 1024 UNIVERSITY RIDGE DR RENO NV 89512 | Permanently Revoked | Company formed on the 2009-01-08 | |
ZEPHIR INCORPORATED | California | Unknown | ||
ZEPHIR INTERACTIVE LLP | 3RD FLOOR 28 ELY PLACE 28 ELY PLACE LONDON EC1N 6TD | Dissolved | Company formed on the 2009-03-17 | |
ZEPHIR INTERNATIONAL, LLC | 3800 SOUTH OCEAN DRIVE HOLLYWOOD FL 33019 | Active | Company formed on the 2001-06-28 | |
ZEPHIR JEWELRY, LLC | 5350 BURNET RD APT 335 AUSTIN TX 78756 | Active | Company formed on the 2021-06-02 | |
ZEPHIR LIBERTY INC | Georgia | Unknown | ||
ZEPHIR LIBERTY INC | Georgia | Unknown | ||
ZEPHIR LIMITED | 11 ANGLESIA STREET DUBLIN 2 | Dissolved | Company formed on the 2004-04-02 | |
ZEPHIR LLC | 212 hornbeam dr Virginia beach VA 23452 | Active | Company formed on the 2015-10-01 | |
ZEPHIR LLC | Delaware | Unknown | ||
ZEPHIR MEDICAL GROUP INC. | 31501 SW 193 AVE HOMESTEAD FL 33030 | Active | Company formed on the 2014-04-25 | |
ZEPHIR PLAZA LLC | 990 BISCAYNE BLVD MIAMI FL 33132 | Active | Company formed on the 2015-03-09 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK LYNE |
||
MICHAEL BROUGHTON ANDERSON |
||
NICHOLAS ANDREW EMERY |
||
IAN LOCKER |
||
BELINDA ROSEMARY MINDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL GUTHRIE DOUGLAS |
Director | ||
JEREMY DOWLER |
Director | ||
JOSE PEDRO SILVA CRUZ SANTANA SANTOS |
Director | ||
PAULINE MARY WALSH |
Director | ||
DEREK CHARLES BELL |
Company Secretary | ||
JEREMY BARTON SAINSBURY |
Director | ||
STUART HENDERSON HALL |
Director | ||
JEREMY DOWLER |
Company Secretary | ||
WJM SECRETARIES LIMITED |
Company Secretary | ||
WJM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSSPV001 LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
ORIGAMI STORAGE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
ORIGAMI ENERGY LIMITED | Director | 2016-02-23 | CURRENT | 2013-07-22 | Active | |
OCEAN POD LIMITED | Director | 2013-04-15 | CURRENT | 2008-09-02 | Dissolved 2015-05-29 | |
SEAROC MARINE LIMITED | Director | 2013-04-15 | CURRENT | 2006-09-19 | Dissolved 2017-04-25 | |
SEAROC CONSTRUCT LIMITED | Director | 2013-04-15 | CURRENT | 2004-11-19 | Dissolved 2017-04-25 | |
WINDBORNE LIMITED | Director | 2013-04-15 | CURRENT | 2005-10-18 | Active | |
SCAPA SHIPPING INC | Director | 2013-04-15 | CURRENT | 1987-09-10 | Active | |
FELIXSTOWE SHIP MANAGEMENT LIMITED | Director | 2013-04-15 | CURRENT | 1923-04-10 | Active | |
FRED DESSEN AND CO. (CHARTERING) LIMITED | Director | 2013-04-15 | CURRENT | 1949-03-23 | Active | |
FRED. DESSEN & CO., LIMITED | Director | 2013-04-15 | CURRENT | 1931-04-24 | Active | |
FRED. OLSEN LIMITED | Director | 2013-04-15 | CURRENT | 1963-01-30 | Active | |
FRED. OLSEN TRAVEL LIMITED | Director | 2013-04-15 | CURRENT | 1988-08-15 | Active | |
SEAROC LTD | Director | 2013-04-15 | CURRENT | 2003-11-03 | Active | |
SEAPLANNER LIMITED | Director | 2013-04-15 | CURRENT | 2007-08-13 | Active | |
SEAROC GROUP LIMITED | Director | 2013-04-15 | CURRENT | 2007-11-02 | Active | |
TRASSEY SHIPPING LIMITED | Director | 2013-04-15 | CURRENT | 1989-12-29 | Active | |
TORRS HILL WINDFARM LIMITED | Director | 2013-04-15 | CURRENT | 1994-02-17 | Active | |
THE NATURAL POWER CONSULTANTS LIMITED | Director | 2013-04-15 | CURRENT | 1997-08-11 | Active | |
ZX MEASUREMENT SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 2005-10-18 | Active | |
NATURAL POWER ASSET MANAGEMENT LIMITED | Director | 2013-04-15 | CURRENT | 2006-05-31 | Active | |
ZX LIDARS LIMITED | Director | 2013-04-15 | CURRENT | 2008-11-03 | Active | |
GOCRUISE FRANCHISE LIMITED | Director | 2013-04-15 | CURRENT | 2004-08-23 | Active | |
CINCO LIMITED | Director | 2013-04-15 | CURRENT | 1992-06-11 | Active | |
FORREST ESTATE LIMITED | Director | 2013-04-15 | CURRENT | 1992-06-11 | Active | |
FORREST RENEWABLES LIMITED | Director | 2013-04-15 | CURRENT | 1999-09-01 | Active | |
NATURAL POWER SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 2002-08-07 | Active | |
KUDO ENERGY LIMITED | Director | 2013-04-15 | CURRENT | 2004-05-14 | Active | |
ZX MEASUREMENT SERVICES LIMITED | Director | 2018-04-16 | CURRENT | 2005-10-18 | Active | |
EST (HOLDINGS) LIMITED | Director | 2018-06-01 | CURRENT | 2014-10-02 | Active | |
EI SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
SEAROC MARINE LIMITED | Director | 2016-03-01 | CURRENT | 2006-09-19 | Dissolved 2017-04-25 | |
SEAROC CONSTRUCT LIMITED | Director | 2016-03-01 | CURRENT | 2004-11-19 | Dissolved 2017-04-25 | |
SCAPA SHIPPING INC | Director | 2016-03-01 | CURRENT | 1987-09-10 | Active | |
FELIXSTOWE SHIP MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 1923-04-10 | Active | |
FRED DESSEN AND CO. (CHARTERING) LIMITED | Director | 2016-03-01 | CURRENT | 1949-03-23 | Active | |
FRED. DESSEN & CO., LIMITED | Director | 2016-03-01 | CURRENT | 1931-04-24 | Active | |
FRED. OLSEN LIMITED | Director | 2016-03-01 | CURRENT | 1963-01-30 | Active | |
FRED. OLSEN TRAVEL LIMITED | Director | 2016-03-01 | CURRENT | 1988-08-15 | Active | |
SEAPLANNER LIMITED | Director | 2016-03-01 | CURRENT | 2007-08-13 | Active | |
SEAROC GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2007-11-02 | Active | |
TRASSEY SHIPPING LIMITED | Director | 2016-03-01 | CURRENT | 1989-12-29 | Active | |
TORRS HILL WINDFARM LIMITED | Director | 2016-03-01 | CURRENT | 1994-02-17 | Active | |
THE NATURAL POWER CONSULTANTS LIMITED | Director | 2016-03-01 | CURRENT | 1997-08-11 | Active | |
ZX LIDARS LIMITED | Director | 2016-03-01 | CURRENT | 2008-11-03 | Active | |
GOCRUISE FRANCHISE LIMITED | Director | 2016-03-01 | CURRENT | 2004-08-23 | Active | |
CINCO LIMITED | Director | 2016-03-01 | CURRENT | 1992-06-11 | Active | |
FORREST ESTATE LIMITED | Director | 2016-03-01 | CURRENT | 1992-06-11 | Active | |
FORREST RENEWABLES LIMITED | Director | 2016-03-01 | CURRENT | 1999-09-01 | Active | |
NATURAL POWER SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2002-08-07 | Active | |
KUDO ENERGY LIMITED | Director | 2016-03-01 | CURRENT | 2004-05-14 | Active | |
WINDBORNE LIMITED | Director | 2016-02-01 | CURRENT | 2005-10-18 | Active | |
ZX MEASUREMENT SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2005-10-18 | Active | |
NATURAL POWER ASSET MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 2006-05-31 | Active | |
PRIMONDELL LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
GUARDCLIFFE PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1972-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 25/12/23 | ||
Termination of appointment of James Jonathan Roper on 2024-03-18 | ||
Appointment of Mrs Helen Claire Keats as company secretary on 2024-03-18 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/12/20 | |
AP03 | Appointment of Mr James Jonathan Roper as company secretary on 2021-06-18 | |
TM02 | Termination of appointment of Jonathan Mark Lyne on 2021-06-18 | |
SH01 | 11/03/21 STATEMENT OF CAPITAL GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/12/18 | |
CH01 | Director's details changed for Mrs Belinda Rosemary Mindell on 2019-04-08 | |
PSC05 | Change of details for Fred Olsen Limited as a person with significant control on 2019-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Andrew Emery on 2018-12-07 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/17 | |
AP01 | DIRECTOR APPOINTED DR MICHAEL BROUGHTON ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/12/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GUTHRIE DOUGLAS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/15 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BELINDA ROSEMARY MINDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER | |
AA | FULL ACCOUNTS MADE UP TO 25/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEDRO SILVA CRUZ SANTANA SANTOS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/12 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LOCKER / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 01/03/2013 | |
AP03 | SECRETARY APPOINTED JONATHAN MARK LYNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK BELL | |
RES01 | ADOPT ARTICLES 14/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/11 | |
AP01 | DIRECTOR APPOINTED JOSE PEDRO SILVA CRUZ SANTANA SANTOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SAINSBURY | |
AP01 | DIRECTOR APPOINTED NEIL GUTHRIE DOUGLAS | |
AR01 | 01/03/12 FULL LIST | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 500000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/09 | |
AP03 | SECRETARY APPOINTED DEREK CHARLES BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY DOWLER | |
AP01 | DIRECTOR APPOINTED PAULINE MARY WALSH | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LOCKER / 26/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/07 | |
225 | PREVSHO FROM 31/03/2008 TO 25/12/2007 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26701 - Manufacture of optical precision instruments
The top companies supplying to UK government with the same SIC code (26701 - Manufacture of optical precision instruments) as ZEPHIR LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Fundacio Institut Recerca Energia Catalunya | wind surface observing apparatus | 2012/05/23 | EUR 198,549 |
Lidar purchase and renting of additional Lidar. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90132000 | Lasers (excl. laser diodes) | |||
90132000 | Lasers (excl. laser diodes) | |||
90132000 | Lasers (excl. laser diodes) | |||
90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |