ZEPHIR LIMITED
CASTLE DOUGLAS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 3XS

Company number SC317594
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address THE GREEN HOUSE, FORREST ESTATE, DALRY, CASTLE DOUGLAS, KIRKCUDBRIGHTSHIRE, DG7 3XS
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Neil Guthrie Douglas as a director on 21 December 2016; Full accounts made up to 25 December 2015. The most likely internet sites of ZEPHIR LIMITED are www.zephir.co.uk, and www.zephir.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Zephir Limited is a Private Limited Company. The company registration number is SC317594. Zephir Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Zephir Limited is The Green House Forrest Estate Dalry Castle Douglas Kirkcudbrightshire Dg7 3xs. . LYNE, Jonathan Mark is a Secretary of the company. EMERY, Nicholas Andrew is a Director of the company. LOCKER, Ian is a Director of the company. MINDELL, Belinda Rosemary is a Director of the company. Secretary BELL, Derek Charles has been resigned. Secretary DOWLER, Jeremy has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director DOUGLAS, Neil Guthrie has been resigned. Director DOWLER, Jeremy has been resigned. Director HALL, Stuart Henderson has been resigned. Director SAINSBURY, Jeremy Barton has been resigned. Director SILVA CRUZ SANTANA SANTOS, Jose Pedro has been resigned. Director WALSH, Pauline Mary has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
LYNE, Jonathan Mark
Appointed Date: 03 December 2012
Director
EMERY, Nicholas Andrew
Appointed Date: 15 April 2013
64 years old
Director
LOCKER, Ian
Appointed Date: 12 April 2007
54 years old
Director
MINDELL, Belinda Rosemary
Appointed Date: 01 March 2016
58 years old

Resigned Directors

Secretary
BELL, Derek Charles
Resigned: 03 December 2012
Appointed Date: 26 April 2010
Secretary
DOWLER, Jeremy
Resigned: 26 April 2010
Appointed Date: 03 April 2007
Secretary
WJM SECRETARIES LIMITED
Resigned: 03 April 2007
Appointed Date: 01 March 2007
Director
DOUGLAS, Neil Guthrie
Resigned: 21 December 2016
Appointed Date: 19 June 2012
54 years old
Director
DOWLER, Jeremy
Resigned: 01 March 2016
Appointed Date: 03 April 2007
77 years old
Director
HALL, Stuart Henderson
Resigned: 25 November 2011
Appointed Date: 03 April 2007
58 years old
Director
SAINSBURY, Jeremy Barton
Resigned: 19 June 2012
Appointed Date: 03 April 2007
64 years old
Director
SILVA CRUZ SANTANA SANTOS, Jose Pedro
Resigned: 27 October 2014
Appointed Date: 02 July 2012
65 years old
Director
WALSH, Pauline Mary
Resigned: 22 March 2013
Appointed Date: 15 April 2010
58 years old
Director
WJM DIRECTORS LIMITED
Resigned: 03 April 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Fred Olsen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZEPHIR LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Jan 2017
Termination of appointment of Neil Guthrie Douglas as a director on 21 December 2016
19 Aug 2016
Full accounts made up to 25 December 2015
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 500,000
14 Mar 2016
Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016
...
... and 41 more events
17 Apr 2007
New director appointed
17 Apr 2007
Director resigned
17 Apr 2007
Secretary resigned
17 Apr 2007
Registered office changed on 17/04/07 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ
01 Mar 2007
Incorporation

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