Zilift Holdings Limited

Company Name	Zilift Holdings Limited
Company Status	Active
Company Number	SC445696
Category	Private Limited Company
Incorporation Date	21 March 2013(11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Iain Maciver Maclean
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	11 Braemar Place Aberdeen AB10 6EN Scotland

Secretary Name	Catherine Goldie Bain
Status	Current
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Units 17-19 Greenrole Trading Estate Dyce 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(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Units 17-19 Greenrole Trading Estate Dyce 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(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Division Manager
Country of Residence	Scotland
Correspondence Address	Unit 9 Kirkton Avenue Dyce Aberdeen AB21 0BF Scotland

Director Name	Mr Stuart Edward Ferguson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Kinmundy House Kingswells Aberdeen AB15 8RB Scotland

Director Name	Ms Laure Florence Mandrou
Date of Birth	February 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 2021(8 years 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(8 years 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	zilift.com

Location

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

Financials

Year	2013
Net Worth	£208,228
Current Liabilities	£95,341

Accounts

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

Returns

Latest Return	21 March 2023 (1 year, 1 month ago)
Next Return Due	4 April 2024 (overdue)

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 a person with significant control statement (2 pages)
23 June 2020	Termination of appointment of Stuart Edward Ferguson as a director on 18 June 2020 (1 page)
23 June 2020	Appointment of Mrs Catherine Goldie Bain as a director on 18 June 2020 (2 pages)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 March 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
20 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 750,000 (3 pages)
14 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 March 2019	Confirmation statement made on 21 March 2019 with updates (6 pages)
21 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
14 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 600,000 (4 pages)
14 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 December 2018	Purchase of own shares. (3 pages)
24 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 December 2018	Cancellation of shares. Statement of capital on 13 December 2018 GBP 300,000 (6 pages)
2 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 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 Dyce 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 Dyce Aberdeen AB21 0GL on 18 April 2017 (1 page)
30 March 2017	Confirmation statement made on 21 March 2017 with updates (9 pages)
30 March 2017	Confirmation statement made on 21 March 2017 with updates (9 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 April 2016	Change of share class name or designation (2 pages)
28 April 2016	Change of share class name or designation (2 pages)
23 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 300,106.78 (7 pages)
23 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 300,106.78 (7 pages)
2 March 2016	Change of share class name or designation (2 pages)
2 March 2016	Change of share class name or designation (2 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 300,106.78 (7 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 300,106.78 (7 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 May 2014	Change of share class name or designation (2 pages)
16 May 2014	Change of share class name or designation (2 pages)
8 April 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 300,106.78 (6 pages)
8 April 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 300,106.78 (6 pages)
10 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 300,106.78 (4 pages)
10 January 2014	Consolidation of shares on 19 December 2013 (5 pages)
10 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 300,106.78 (4 pages)
10 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 3.00 (4 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares and shares consolidated 19/12/2013 (40 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares and shares consolidated 19/12/2013 (40 pages)
10 January 2014	Consolidation of shares on 19 December 2013 (5 pages)
10 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 3.00 (4 pages)
21 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
21 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Zilift Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland