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Zx Measurement Services Limited CASTLE DOUGLAS

Founded in 2005, Zx Measurement Services, classified under reg no. SC291835 is an active company. Currently registered at The Green House DG7 3XS, Castle Douglas the company has been in the business for 19 years. Its financial year was closed on December 25 and its latest financial statement was filed on 2022/12/25. Since 2018/04/12 Zx Measurement Services Limited is no longer carrying the name Gust.

Currently there are 5 directors in the the firm, namely John R., Alexander W. and Ian L. and others. In addition one secretary - Helen K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zx Measurement Services Limited Address / Contact

Office Address The Green House
Office Address2 Forrest Estate Dalry
Town Castle Douglas
Post code DG7 3XS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC291835
Date of Incorporation Tue, 18th Oct 2005
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 25th December
Company age 19 years old
Account next due date Wed, 25th Sep 2024 (119 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Helen K.

Position: Secretary

Appointed: 18 March 2024

John R.

Position: Director

Appointed: 01 August 2018

Alexander W.

Position: Director

Appointed: 01 August 2018

Ian L.

Position: Director

Appointed: 16 April 2018

Belinda M.

Position: Director

Appointed: 01 February 2016

Nicholas E.

Position: Director

Appointed: 15 April 2013

James R.

Position: Secretary

Appointed: 18 June 2021

Resigned: 18 March 2024

Jonathan L.

Position: Secretary

Appointed: 16 April 2018

Resigned: 18 June 2021

Stephen T.

Position: Director

Appointed: 12 March 2018

Resigned: 16 April 2018

Richard W.

Position: Director

Appointed: 01 April 2017

Resigned: 16 April 2018

Richard N.

Position: Secretary

Appointed: 01 October 2013

Resigned: 16 April 2018

William M.

Position: Secretary

Appointed: 27 April 2010

Resigned: 06 September 2013

Pauline W.

Position: Director

Appointed: 15 April 2010

Resigned: 22 March 2013

John W.

Position: Director

Appointed: 03 January 2007

Resigned: 15 April 2010

Jeremy D.

Position: Director

Appointed: 03 January 2007

Resigned: 01 February 2016

Edward L.

Position: Director

Appointed: 03 January 2007

Resigned: 31 March 2017

Kirsty E.

Position: Secretary

Appointed: 03 January 2007

Resigned: 03 February 2011

Stuart H.

Position: Director

Appointed: 10 January 2006

Resigned: 25 November 2011

Jeremy S.

Position: Director

Appointed: 10 January 2006

Resigned: 01 February 2016

Wjm Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2005

Resigned: 03 January 2007

Wjm Directors Limited

Position: Corporate Nominee Director

Appointed: 18 October 2005

Resigned: 10 January 2006

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Zephir Limited from Castle Douglas, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is The Natural Power Consultants Limited that put Castle Douglas, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zephir Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Scotland
Registration number Sc317594
Notified on 16 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Natural Power Consultants Limited

The Green House Forrest Estate, St John’S Town Of Dalry, Castle Douglas, Dumfries & Galloway, DG7 3XS, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Scotland
Registration number Sc177881
Notified on 6 April 2016
Ceased on 16 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gust April 12, 2018

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Secretary's appointment terminated on 2024/03/18
filed on: 19th, March 2024 		Free Download (1 page)

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