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 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
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)
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 |
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 |