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Company Information for

ZILIFT LIMITED

Units 17 - 19 Greenrole Trading Estate, Howe Moss Drive, Aberdeen, AB21 0GL,
Company Registration Number
SC360024
Private Limited Company
Active

Company Overview

About Zilift Ltd
ZILIFT LIMITED was founded on 2009-05-21 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Zilift Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ZILIFT LIMITED
 
Legal Registered Office
Units 17 - 19 Greenrole Trading Estate
Howe Moss Drive
Aberdeen
AB21 0GL
Other companies in AB23
 
Previous Names
ZI-LIFT LIMITED11/07/2013
Filing Information
Company Number SC360024
Company ID Number SC360024
Date formed 2009-05-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-21
Return next due 2025-06-04
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-21 07:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZILIFT LIMITED
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Companies with same name ZILIFT LIMITED
The following companies were found which have the same name as ZILIFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZILIFT HOLDINGS LIMITED UNITS 17-19 GREENROLE TRADING ESTATE DYCE ABERDEEN AB21 0GL Active Company formed on the 2013-03-21
ZILIFT INC Delaware Unknown
ZILIFT INCORPORATED California Unknown
ZILIFT INC Arkansas Unknown

Company Officers of ZILIFT LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE GOLDIE MURRAY
 Company Secretary 2011-11-25
STUART EDWARD FERGUSON
 Director 2013-12-19
IAIN MACIVER MACLEAN
 Director 2009-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JOHN HERRERA
 Director 2010-12-31 2015-02-19
STIG HOGNESTAD
 Director 2009-05-21 2013-12-19
ASTRID OMA KRISTIANSEN
 Company Secretary 2009-05-21 2011-11-25
HENNING HANSEN
 Director 2009-05-22 2010-12-31
DAVID STANLY OTTESEN
 Director 2009-05-21 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART EDWARD FERGUSON PRAGMA WELL TECHNOLOGY LIMITED Director 2017-12-22 CURRENT 2016-04-22 Active
STUART EDWARD FERGUSON CLEARWELL ENERGY LIMITED Director 2017-05-09 CURRENT 2010-11-05 Active
STUART EDWARD FERGUSON CLEARWELL ENERGY HOLDINGS LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
STUART EDWARD FERGUSON UNITY WELL INTEGRITY UK LIMITED Director 2017-01-23 CURRENT 2004-09-27 Active
STUART EDWARD FERGUSON FRONTROW ENERGY TECHNOLOGY GROUP LIMITED Director 2017-01-17 CURRENT 2016-11-10 Active
STUART EDWARD FERGUSON INTERVENTEK SUBSEA ENGINEERING LIMITED Director 2015-08-28 CURRENT 2014-01-30 Active
STUART EDWARD FERGUSON WELL-SENSE TECHNOLOGY LIMITED Director 2015-06-26 CURRENT 2015-04-08 Active
STUART EDWARD FERGUSON ZILIFT HOLDINGS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
STUART EDWARD FERGUSON FLUX OILFIELD TECHNOLOGY LTD Director 2010-03-01 CURRENT 2010-03-01 Dissolved 2017-08-18
IAIN MACIVER MACLEAN ZILIFT HOLDINGS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-11-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-11-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-16Termination of appointment of Catherine Goldie Bain on 2023-06-16
2023-06-16APPOINTMENT TERMINATED, DIRECTOR CATHERINE GOLDIE BAIN
2023-05-25DIRECTOR APPOINTED MR CHRISTOPHER ALLAN WALKER
2023-05-25CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-04-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GISELLE EVETTE VARN
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-27AP01DIRECTOR APPOINTED MR THOMAS CORSI FILIPONI
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR LAURE FLORENCE MANDROU
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MISS CATHERINE GOLDIE MURRAY on 2021-05-20
2021-04-15CH01Director's details changed for Ms Laure Mandrou on 2021-04-02
2021-04-12AP01DIRECTOR APPOINTED MS GISELLE VARNE
2020-12-08PSC02Notification of Zilift Holdings Limted as a person with significant control on 2020-12-08
2020-12-08PSC07CESSATION OF ZI-LIFT AS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-23AP01DIRECTOR APPOINTED MRS CATHERINE GOLDIE BAIN
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART EDWARD FERGUSON
2020-06-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-11-05RES10Resolutions passed:
  • Resolution of allotment of securities
2019-10-31SH0124/10/19 STATEMENT OF CAPITAL GBP 750106.78
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-01-08SH0120/12/18 STATEMENT OF CAPITAL GBP 600106.78
2019-01-08RES13Resolutions passed:
  • The restriction on share capital set out in memorandum is revoked and deleted 20/12/2018
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 300106.78
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM Unit a, Broadfold Road Bridge of Don Aberdeen AB23 8EE
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 300106.78
2016-06-06AR0121/05/16 ANNUAL RETURN FULL LIST
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 300106.78
2015-05-29AR0121/05/15 ANNUAL RETURN FULL LIST
2015-05-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN HERRERA
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 300106.78
2014-05-27AR0121/05/14 ANNUAL RETURN FULL LIST
2014-01-10RES13SHARES CANCELLED 19/12/2013
2014-01-10RES01ADOPT ARTICLES 10/01/14
2014-01-10SH08Change of share class name or designation
2013-12-19AP01DIRECTOR APPOINTED MR STUART FERGUSON
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STIG HOGNESTAD
2013-07-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-11CERTNMCompany name changed zi-lift LIMITED\certificate issued on 11/07/13
2013-07-03RES15CHANGE OF COMPANY NAME 07/05/20
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30AR0121/05/13 ANNUAL RETURN FULL LIST
2012-08-14SH0114/08/12 STATEMENT OF CAPITAL GBP 300106.78
2012-05-22AR0121/05/12 FULL LIST
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15AP03SECRETARY APPOINTED MISS CATHERINE GOLDIE MURRAY
2012-02-15TM02APPOINTMENT TERMINATED, SECRETARY ASTRID KRISTIANSEN
2012-02-03AUDAUDITOR'S RESIGNATION
2011-08-22RP04SECOND FILING WITH MUD 21/05/11 FOR FORM AR01
2011-08-22ANNOTATIONClarification
2011-07-14SH0130/03/11 STATEMENT OF CAPITAL GBP 300077.44
2011-07-07SH02CONSOLIDATION 29/03/11
2011-07-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-07RES01ADOPT ARTICLES 30/03/2011
2011-07-07RES12VARYING SHARE RIGHTS AND NAMES
2011-06-16AR0121/05/11 FULL LIST
2011-06-1688(2)CAPITALS NOT ROLLED UP
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17AP01DIRECTOR APPOINTED MR GREGORY JOHN HERRERA
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OTTESEN
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR HENNING HANSEN
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17AR0121/05/10 FULL LIST
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / ASTRID OMA KRISTIANSEN / 21/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLY OTTESEN / 21/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACLEAN / 21/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STIG HOGNESTAD / 21/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HENNING HANSEN / 21/05/2010
2009-09-22225CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-06-02288aDIRECTOR APPOINTED HENNING HANSEN
2009-06-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ZILIFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZILIFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZILIFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Intangible Assets
Patents
We have not found any records of ZILIFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZILIFT LIMITED
Trademarks
We have not found any records of ZILIFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZILIFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ZILIFT LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where ZILIFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ZILIFT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084137029Submersible pumps, multi-stage
2018-12-0084
2018-12-0084
2018-12-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2018-12-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2018-11-0084137029Submersible pumps, multi-stage
2018-11-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-11-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-10-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-10-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-10-0084
2018-10-0084
2018-09-0084136070Screw pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps and hydraulic units)
2018-09-0084136070Screw pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps and hydraulic units)
2018-09-0085369095
2018-09-0085369095
2018-09-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-09-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-09-0090303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2018-09-0090303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2018-08-0084136070Screw pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps and hydraulic units)
2018-08-0084136070Screw pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps and hydraulic units)
2018-08-0085030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2018-08-0085030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2018-08-0085446010Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s.
2018-08-0085446010Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s.
2018-07-0084136070Screw pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps and hydraulic units)
2018-07-0084
2018-07-0084

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZILIFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZILIFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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