OZONE LOTHIAN LTD - DALKEITH


Company Profile Company Filings

Overview

OZONE LOTHIAN LTD is a Private Limited Company from DALKEITH and has the status: Active.
OZONE LOTHIAN LTD was incorporated 12 years ago on 13/07/2011 and has the registered number: SC403416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

OZONE LOTHIAN LTD - DALKEITH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

23 MAYFIELD INDUSTRIAL ESTATE
DALKEITH
MIDLOTHIAN
EH22 4AD

This Company Originates in : United Kingdom
Previous trading names include:
RYZE ADVENTURE PARKS MIDLOTHIAN LTD (until 30/05/2017)
OZONE LOTHIAN LTD (until 03/03/2017)
TRANSGRESSION PARKS LTD (until 03/07/2014)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SPENCER SHADE Oct 1965 British Director 2013-09-05 CURRENT
MR SCOTT FAIRGRIEVE Jun 1969 British Director 2017-10-19 CURRENT
MR DOUGLAS RONALD MCFADZEAN May 1980 British Director 2011-07-13 UNTIL 2012-10-04 RESIGNED
MR SCOTT FAIRGRIEVE Jun 1969 British Director 2012-10-04 UNTIL 2013-09-05 RESIGNED
MR SCOTT FAIRGRIEVE Jun 1969 British Director 2015-09-10 UNTIL 2017-02-28 RESIGNED
MR JAY FAIRGRIEVE Apr 1994 British Director 2016-11-10 UNTIL 2017-10-19 RESIGNED
MR DOUGLAS MCFADZEAN Secretary 2011-07-13 UNTIL 2012-10-04 RESIGNED
MR KENNETH GEORGE BARKER SMITH Jun 1977 British Director 2011-07-13 UNTIL 2015-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Fairgrieve 2016-04-06 6/1969 Longniddry   East Lothian Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSPERO VENTURES LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
EHX LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 9261 - Operate sports arenas & stadiums
NEWHAILES COMMERCIAL LIMITED MUSSELBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
5F INVESTMENTS LIMITED MUSSELBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
EAST COAST RIDERS LTD DALKEITH Dissolved... TOTAL EXEMPTION SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
TRANSGRESSION EDINBURGH LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
POSITIVE DISTRIBUTION LTD MUSSELBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BOARDWALK FOUNDATION CIC EDINBURGH SCOTLAND Active MICRO ENTITY 93110 - Operation of sports facilities
RYZE GLASGOW LIMITED DALKEITH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
RYZE EDINBURGH LIMITED MIDLOTHIAN SCOTLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
RYZE UK LEISURE LTD DALKEITH SCOTLAND ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OZONE PROPERTY LIMITED DALKEITH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
RYZE EDINBURGH NORTH LIMITED DALKEITH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
OZONE DUNDEE LIMITED DALKEITH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
RR FITNESS LIMITED DALKEITH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
RYZE & ROLL CIC DALKEITH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DANCERCISE CIC MUSSELBURGH Active TOTAL EXEMPTION FULL 85520 - Cultural education
5F INVESTMENTS LTD MUSSELBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FAIRBROS INVESTMENTS LTD MUSSELBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Ozone Lothian Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-25 30-09-2023 £49,980 Cash £122,219 equity

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