ZEPHIR LIMITED - CASTLE DOUGLAS
| Company Profile | Company Filings |
Overview
ZEPHIR LIMITED is a Private Limited Company from CASTLE DOUGLAS and has the status: Active.
ZEPHIR LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: SC317594. The accounts status is FULL and accounts are next due on 25/09/2024.
ZEPHIR LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: SC317594. The accounts status is FULL and accounts are next due on 25/09/2024.
ZEPHIR LIMITED - CASTLE DOUGLAS
This company is listed in the following categories:
26701 - Manufacture of optical precision instruments
26701 - Manufacture of optical precision instruments
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 12 | 25/12/2022 | 25/09/2024 |
Registered Office
THE GREEN HOUSE, FORREST ESTATE
CASTLE DOUGLAS
KIRKCUDBRIGHTSHIRE
DG7 3XS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN CLAIRE KEATS | Secretary | 2024-03-18 | CURRENT | ||
| DR MICHAEL BROUGHTON ANDERSON | Feb 1955 | British | Director | 2018-05-10 | CURRENT |
| MR NICHOLAS ANDREW EMERY | Feb 1961 | British | Director | 2013-04-15 | CURRENT |
| IAN LOCKER | Apr 1971 | British | Director | 2007-04-12 | CURRENT |
| BELINDA ROSEMARY MINDELL | Apr 1967 | British | Director | 2016-03-01 | CURRENT |
| WJM DIRECTORS LIMITED | Corporate Director | 2007-03-01 UNTIL 2007-04-03 | RESIGNED | ||
| MS PAULINE MARY WALSH | Jun 1967 | Irish | Director | 2010-04-15 UNTIL 2013-03-22 | RESIGNED |
| WJM SECRETARIES LIMITED | Corporate Secretary | 2007-03-01 UNTIL 2007-04-03 | RESIGNED | ||
| DEREK CHARLES BELL | Secretary | 2010-04-26 UNTIL 2012-12-03 | RESIGNED | ||
| JONATHAN MARK LYNE | British | Secretary | 2012-12-03 UNTIL 2021-06-18 | RESIGNED | |
| MR JEREMY DOWLER | Mar 1948 | British | Secretary | 2007-04-03 UNTIL 2010-04-26 | RESIGNED |
| MR JAMES JONATHAN ROPER | Secretary | 2021-06-18 UNTIL 2024-03-18 | RESIGNED | ||
| NEIL GUTHRIE DOUGLAS | Nov 1971 | British | Director | 2012-06-19 UNTIL 2016-12-21 | RESIGNED |
| MR JEREMY DOWLER | Mar 1948 | British | Director | 2007-04-03 UNTIL 2016-03-01 | RESIGNED |
| MR STUART HENDERSON HALL | Jan 1967 | British | Director | 2007-04-03 UNTIL 2011-11-25 | RESIGNED |
| MR JEREMY BARTON SAINSBURY | Mar 1961 | British | Director | 2007-04-03 UNTIL 2012-06-19 | RESIGNED |
| JOSE PEDRO SILVA CRUZ SANTANA SANTOS | Feb 1960 | Portuguese | Director | 2012-07-02 UNTIL 2014-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fred Olsen Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |