Zilift Limited

Company Name	Zilift Limited
Company Status	Active
Company Number	SC360024
Category	Private Limited Company
Incorporation Date	21 May 2009(14 years, 11 months ago)
Previous Name	Zi-Lift Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Iain Maciver Maclean
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Braemer Place Aberdeen AB10 6EN Scotland

Secretary Name	Mrs Catherine Goldie Bain
Status	Current
Appointed	25 November 2011(2 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Units 17 - 19 Greenrole Trading Estate Howe Moss Drive Aberdeen AB21 0GL Scotland

Director Name	Mrs Catherine Goldie Bain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Units 17 - 19 Greenrole Trading Estate Howe Moss Drive Aberdeen AB21 0GL Scotland

Director Name	Mr Thomas Corsi Filiponi
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Brazilian
Status	Current
Appointed	30 August 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Division Manager
Country of Residence	Scotland
Correspondence Address	Unit 9 Kirkton Avenue Dyce Aberdeen AB21 0BF Scotland

Director Name	Stig Hognestad
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Rytterfaret 14 4046 Hafrsfjord Norway

Director Name	David Stanly Ottesen
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Role	CEO
Country of Residence	Norway
Correspondence Address	15 Risnesveien Tananger 4056

Secretary Name	Secretary Astrid Oma Kristiansen
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	19 Lyngvegen 4352 Kleppe -

Director Name	Henning Hansen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 May 2009(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2010)
Role	Bus Dev Man
Country of Residence	Spain
Correspondence Address	Vereeda Del Rincon 13 Alicante 03150

Director Name	Mr Gregory John Herrera
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	31 December 2010(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 February 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Unit A, Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mr Stuart Edward Ferguson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(4 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Units 17 - 19 Greenrole Trading Estate Howe Moss Drive Aberdeen AB21 0GL Scotland

Director Name	Ms Laure Florence Mandrou
Date of Birth	February 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 2021(11 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 August 2021)
Role	Reservoir Performance Eur Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland

Director Name	Mrs Giselle Evette Varn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2021(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 2022)
Role	Controller
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland

Contact

Website	www.zilift.com

Location

Registered Address	Units 17 - 19 Greenrole Trading Estate Howe Moss Drive Aberdeen AB21 0GL Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Financials

Year	2013
Turnover	£395,036
Gross Profit	-£1,829,165
Net Worth	-£12,316,559
Cash	£4,170,179
Current Liabilities	£17,808,464

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

8 December 2020	Cessation of Zi-Lift As as a person with significant control on 8 December 2020 (1 page)
8 December 2020	Notification of Zilift Holdings Limted as a person with significant control on 8 December 2020 (2 pages)
23 June 2020	Appointment of Mrs Catherine Goldie Bain as a director on 18 June 2020 (2 pages)
23 June 2020	Termination of appointment of Stuart Edward Ferguson as a director on 18 June 2020 (1 page)
5 June 2020	Full accounts made up to 31 December 2019 (23 pages)
28 May 2020	Confirmation statement made on 21 May 2020 with updates (4 pages)
5 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2019	Statement of capital following an allotment of shares on 24 October 2019 GBP 750,106.78 (3 pages)
18 June 2019	Full accounts made up to 31 December 2018 (22 pages)
27 May 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
8 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 600,106.78 (8 pages)
8 January 2019	Resolutions RES13 ‐ The restriction on share capital set out in memorandum is revoked and deleted 20/12/2018 (1 page)
5 June 2018	Full accounts made up to 31 December 2017 (21 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
15 September 2017	Full accounts made up to 31 December 2016 (21 pages)
15 September 2017	Full accounts made up to 31 December 2016 (21 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
18 April 2017	Registered office address changed from Unit a, Broadfold Road Bridge of Don Aberdeen AB23 8EE to Units 17 - 19 Greenrole Trading Estate Howe Moss Drive Aberdeen AB21 0GL on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from Unit a, Broadfold Road Bridge of Don Aberdeen AB23 8EE to Units 17 - 19 Greenrole Trading Estate Howe Moss Drive Aberdeen AB21 0GL on 18 April 2017 (1 page)
6 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 300,106.78 (5 pages)
6 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 300,106.78 (5 pages)
1 June 2016	Full accounts made up to 31 December 2015 (18 pages)
1 June 2016	Full accounts made up to 31 December 2015 (18 pages)
29 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 300,106.78 (5 pages)
29 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 300,106.78 (5 pages)
5 May 2015	Full accounts made up to 31 December 2014 (18 pages)
5 May 2015	Full accounts made up to 31 December 2014 (18 pages)
2 March 2015	Termination of appointment of Gregory John Herrera as a director on 19 February 2015 (1 page)
2 March 2015	Termination of appointment of Gregory John Herrera as a director on 19 February 2015 (1 page)
18 June 2014	Full accounts made up to 31 December 2013 (18 pages)
18 June 2014	Full accounts made up to 31 December 2013 (18 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 300,106.78 (8 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 300,106.78 (8 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares cancelled 19/12/2013 RES12 ‐ Resolution of varying share rights or name (29 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares cancelled 19/12/2013 RES12 ‐ Resolution of varying share rights or name (29 pages)
19 December 2013	Termination of appointment of Stig Hognestad as a director (1 page)
19 December 2013	Appointment of Mr Stuart Ferguson as a director (2 pages)
19 December 2013	Appointment of Mr Stuart Ferguson as a director (2 pages)
19 December 2013	Termination of appointment of Stig Hognestad as a director (1 page)
11 July 2013	Company name changed zi-lift LIMITED\certificate issued on 11/07/13 CONNOT ‐ (3 pages)
11 July 2013	Company name changed zi-lift LIMITED\certificate issued on 11/07/13 CONNOT ‐ (3 pages)
3 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-27 (1 page)
3 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-27 (1 page)
5 June 2013	Full accounts made up to 31 December 2012 (17 pages)
5 June 2013	Full accounts made up to 31 December 2012 (17 pages)
30 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
14 August 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 300,106.78 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 300,106.78 (3 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Full accounts made up to 31 December 2011 (20 pages)
17 May 2012	Full accounts made up to 31 December 2011 (20 pages)
15 February 2012	Appointment of Miss Catherine Goldie Murray as a secretary (1 page)
15 February 2012	Termination of appointment of Astrid Kristiansen as a secretary (1 page)
15 February 2012	Termination of appointment of Astrid Kristiansen as a secretary (1 page)
15 February 2012	Appointment of Miss Catherine Goldie Murray as a secretary (1 page)
3 February 2012	Auditor's resignation (1 page)
3 February 2012	Auditor's resignation (1 page)
22 August 2011	Second filing of AR01 previously delivered to Companies House made up to 21 May 2011 (19 pages)
22 August 2011	Second filing of AR01 previously delivered to Companies House made up to 21 May 2011 (19 pages)
14 July 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 300,077.44 (14 pages)
14 July 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 300,077.44 (14 pages)
7 July 2011	Consolidation of shares on 29 March 2011 (5 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
7 July 2011	Consolidation of shares on 29 March 2011 (5 pages)
7 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 July 2011	Statement of company's objects (2 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
7 July 2011	Statement of company's objects (2 pages)
7 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 June 2011	Capitals not rolled up (2 pages)
16 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/08/2011 (6 pages)
16 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/08/2011 (6 pages)
16 June 2011	Capitals not rolled up (2 pages)
19 April 2011	Full accounts made up to 31 December 2010 (14 pages)
19 April 2011	Full accounts made up to 31 December 2010 (14 pages)
17 March 2011	Appointment of Mr Gregory John Herrera as a director (2 pages)
17 March 2011	Termination of appointment of Henning Hansen as a director (1 page)
17 March 2011	Termination of appointment of David Ottesen as a director (1 page)
17 March 2011	Appointment of Mr Gregory John Herrera as a director (2 pages)
17 March 2011	Termination of appointment of David Ottesen as a director (1 page)
17 March 2011	Termination of appointment of Henning Hansen as a director (1 page)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
17 June 2010	Director's details changed for David Stanly Ottesen on 21 May 2010 (2 pages)
17 June 2010	Director's details changed for Henning Hansen on 21 May 2010 (2 pages)
17 June 2010	Director's details changed for Iain Maclean on 21 May 2010 (2 pages)
17 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Stig Hognestad on 21 May 2010 (2 pages)
17 June 2010	Secretary's details changed for Astrid Oma Kristiansen on 21 May 2010 (1 page)
17 June 2010	Director's details changed for Henning Hansen on 21 May 2010 (2 pages)
17 June 2010	Director's details changed for Iain Maclean on 21 May 2010 (2 pages)
17 June 2010	Director's details changed for Stig Hognestad on 21 May 2010 (2 pages)
17 June 2010	Secretary's details changed for Astrid Oma Kristiansen on 21 May 2010 (1 page)
17 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for David Stanly Ottesen on 21 May 2010 (2 pages)
22 September 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
22 September 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
2 June 2009	Particulars of contract relating to shares (2 pages)
2 June 2009	Director appointed henning hansen (2 pages)
2 June 2009	Particulars of contract relating to shares (2 pages)
2 June 2009	Director appointed henning hansen (2 pages)
21 May 2009	Incorporation (17 pages)
21 May 2009	Incorporation (17 pages)

Zilift Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland