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- OZONE LOTHIAN LTD
OZONE LOTHIAN LTD
Active - Accounts Filed
General Information
NAME
OZONE LOTHIAN LTD
COMPANY NUMBER
SC403416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/07/2011
(13 years and 5 months old)
WEBSITE
http://transgressionpark.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
03/03/2017
30/05/2017
RYZE ADVENTURE PARKS MIDLOTHIAN LTD
View all previous names
Previous Names
03/03/2017 30/05/2017 RYZE ADVENTURE PARKS MIDLOTHIAN LTD
03/07/2014 03/03/2017 OZONE LOTHIAN LTD
03/10/2013 03/07/2014 TRANSGRESSION PARKS LTD
03/09/2012 03/10/2013 TRANSGRESSION PARK EDINBURGH LTD
13/07/2011 03/09/2012 TRANSGRESSION PARKS LTD
MIDLOTHIAN
EH22 4AD
Telephone: 01312902335
TPS: No
Unit 23
Mayfield Industrial Estate
Dalkeith
Midlothian
EH22 4AD
Telephone: 2902335
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Confirmation Statement filed |
Date: 27/06/2024 | Event: New Accounts filed |
Date: 09/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OZONE LOTHIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OZONE LOTHIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OZONE LOTHIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/09/2013 - Present (11 years and 4 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 13 |
View Report |
19/10/2017 - Present (7 years and 2 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 23 |
View Report |
13/07/2011 - Present (13 years and 5 months) Born in Jun 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
13/07/2011 - 04/10/2012 (1 years and 2 months) Born in May 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
13/07/2011 - 04/10/2012 (1 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Confirmation Statement filed |
Date: 27/06/2024 | Event: New Accounts filed |
Date: 09/12/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 24/11/2022 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: New Accounts filed |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 28/11/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: New Accounts filed |
Date: 09/12/2017 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: Jay Fairgrieve (916164560) has left the board |
Date: 27/10/2017 | Event: New Board Member Scott Fairgrieve (917204010) Appointed |
Date: 30/06/2017 | Event: New Accounts filed |
Date: 06/03/2017 | Event: Scott Fairgrieve (917204010) has left the board |
Date: 24/11/2016 | Event: New Annual Return filed |
Date: 23/11/2016 | Event: New Board Member Jay Fairgrieve (916164560) Appointed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 19/11/2015 | Event: Change in Reg. Office |
Date: 19/11/2015 | Event: Kenneth George Barker Smith (908849408) has left the board |
Date: 23/09/2015 | Event: New Accounts filed |
Date: 18/09/2015 | Event: New Board Member Scott Fairgrieve (917204010) Appointed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 01/12/2014 | Event: Change in Reg. Office |
Date: 06/08/2014 | Event: New Annual Return filed |
Date: 04/07/2014 | Event: New Accounts filed |
Date: 09/09/2013 | Event: Scott Fairgrieve (917204010) has left the board |
Date: 09/09/2013 | Event: New Board Member James Spencer Shade (904428187) Appointed |
Date: 25/07/2013 | Event: New Annual Return filed |
Date: 23/05/2013 | Event: Change in Reg. Office |
Date: 19/10/2012 | Event: New Board Member Scott Fairgrieve (917204010) Appointed |
Date: 08/10/2012 | Event: Douglas McFadzean (916152596) has left the board |
Date: 08/10/2012 | Event: Douglas Ronald McFadzean (911863004) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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