ZL

ZEPHIR LIMITED

Active

Company number SC317594

Castle Douglas · Incorporated 1 March 2007

The Green House, Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire, DG7 3XS

Last updated on 24 March 2026

Manufacture of optical precision instruments · SIC 26701

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 December 2024
Next due
25 September 2026
1 week left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
25 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fred Olsen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
11 March 2021
Shares allotted · 0 shares allotted
—
23 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Change Person Director Company With Change Date
Officers
12 July 2024 View
Change Person Director Company With Change Date
Officers
12 July 2024 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Full
Accounts
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2021 View
Capital Allotment Shares
Capital
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Appoint Person Secretary Company With Name
Officers
8 January 2013 View
Termination Secretary Company With Name
Officers
8 January 2013 View
Resolution
Resolution
5 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Capital Allotment Shares
Capital
8 February 2012 View
Memorandum Articles
Incorporation
24 January 2012 View
Resolution
Resolution
24 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Appoint Person Secretary Company With Name
Officers
12 May 2010 View
Termination Secretary Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Full
Accounts
10 September 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Accounts
8 September 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Address
17 April 2007 View
Legacy
Officers
17 April 2007 View
Incorporation Company
Incorporation
1 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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