Zilift Limited. net worth, address, company information. Free

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Zilift Limited (number SC360024) is a private limited company started on 2009-05-21 originating in Scotland. The company was registered at Units 17 - 19 Greenrole Trading Estate, Howe Moss Drive, Aberdeen AB21 0GL. Having undergone a change in 2013-07-11, the previous name this firm utilized was Zi-Lift Limited. Zilift Limited operates SIC: 74100 which means "specialised design activities".

Company details

Name	Zilift Limited
Number	SC360024
Date of Incorporation:	Thu, 21st May 2009
End of financial year:	31 December
Address:	Units 17 - 19 Greenrole Trading Estate, Howe Moss Drive, Aberdeen, AB21 0GL
SIC code:	74100 - specialised design activities

Moving to the 3 directors that can be found in the aforementioned company, we can name: Christopher W. (in the company from 18 August 2022), Thomas F. (appointment date: 30 August 2021), Iain M. (appointed on 21 May 2009). The Companies House reports 2 persons of significant control, namely: Zilift Holdings Limted can be found at Howe Moss Drive, Dyce, AB21 0GL Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Zi-Lift As can be found at Energiveien 10, Tananger, No-40556. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Zilift Holdings Limted

8 December 2020

Address	Units 17-19 Greenrole Trading Estate Howe Moss Drive, Dyce, Aberdeen, AB21 0GL, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zi-Lift As

22 May 2016 - 8 December 2020

Address	10 Energiveien 10, Tananger, No-40556, Norway
Legal authority	Norwegian
Legal form	Limited Liability Company
Country registered	Norway
Place registered	Norway
Registration number	995873818
Nature of control:	significiant influence or control

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, November 2023 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, November 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, November 2023 \| accounts	Free Download (50 pages)
(TM02) Termination of appointment as a secretary on June 16, 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 16, 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AP01) On August 18, 2022 new director was appointed. filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 14th, April 2023 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on August 4, 2022 filed on: 10th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (23 pages)
(AP01) On August 30, 2021 new director was appointed. filed on: 27th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 30, 2021 filed on: 27th, September 2021 \| officers	Free Download (1 page)
(CH03) On May 20, 2021 secretary's details were changed filed on: 26th, May 2021 \| officers	Free Download (1 page)
(CH01) On April 2, 2021 director's details were changed filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(CH01) On April 2, 2021 director's details were changed filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 2, 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 2, 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AP01) On June 18, 2020 new director was appointed. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 18, 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, June 2020 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, November 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, November 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on October 24, 2019: 750106.78 GBP filed on: 31st, October 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 18th, June 2019 \| accounts	Free Download (22 pages)
(SH01) Capital declared on December 20, 2018: 600106.78 GBP filed on: 8th, January 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2019 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 5th, June 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 15th, September 2017 \| accounts	Free Download (21 pages)
(AD01) New registered office address Units 17 - 19 Greenrole Trading Estate Howe Moss Drive Aberdeen AB21 0GL. Change occurred on April 18, 2017. Company's previous address: Unit a, Broadfold Road Bridge of Don Aberdeen AB23 8EE. filed on: 18th, April 2017 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 6, 2016: 300106.78 GBP capital
(AA) Full accounts data made up to December 31, 2015 filed on: 1st, June 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2015 filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 29, 2015: 300106.78 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 5th, May 2015 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on February 19, 2015 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 18th, June 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2014 filed on: 27th, May 2014 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, January 2014 \| resolution	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 10th, January 2014 \| capital	Free Download (2 pages)
(AP01) On December 19, 2013 new director was appointed. filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 19, 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed zi-lift LIMITEDcertificate issued on 11/07/13 filed on: 11th, July 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 3, 2013 filed on: 3rd, July 2013 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 5th, June 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2013 filed on: 30th, May 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 14, 2012: 300106.78 GBP filed on: 14th, August 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2012 filed on: 22nd, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 17th, May 2012 \| accounts	Free Download (20 pages)
(AP03) Appointment (date: February 15, 2012) of a secretary filed on: 15th, February 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 15, 2012 filed on: 15th, February 2012 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 3rd, February 2012 \| auditors	Free Download (1 page)
(SH01) Capital declared on March 30, 2011: 300077.44 GBP filed on: 14th, July 2011 \| capital	Free Download (14 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, July 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 7th, July 2011 \| resolution	Free Download (40 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2011 filed on: 16th, June 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 19th, April 2011 \| accounts	Free Download (14 pages)
(AP01) On March 17, 2011 new director was appointed. filed on: 17th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 17, 2011 filed on: 17th, March 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 17, 2011 filed on: 17th, March 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 27th, September 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2010 filed on: 17th, June 2010 \| annual return	Free Download (6 pages)
(CH03) On May 21, 2010 secretary's details were changed filed on: 17th, June 2010 \| officers	Free Download (1 page)
(CH01) On May 21, 2010 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(CH01) On May 21, 2010 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(CH01) On May 21, 2010 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(CH01) On May 21, 2010 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 22nd, September 2009 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 2nd, June 2009 \| capital	Free Download (2 pages)
(288a) On June 2, 2009 Director appointed filed on: 2nd, June 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, May 2009 \| incorporation	Free Download (17 pages)

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