Ozone Lothian Ltd. net worth, address, company information. Free

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Ozone Lothian Ltd (registration number SC403416) is a private limited company legally formed on 2011-07-13. The business is registered at 23 Mayfield Industrial Estate, Dalkeith EH22 4AD. Changed on 2017-05-30, the previous name this firm used was Ryze Adventure Parks Midlothian Ltd. Ozone Lothian Ltd is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Ozone Lothian Ltd
Number	SC403416
Date of Incorporation:	Wednesday 13th July 2011
End of financial year:	30 September
Address:	23 Mayfield Industrial Estate, Dalkeith, EH22 4AD
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Scott F. (in the company from 19 October 2017), James S. (appointment date: 05 September 2013). The official register lists 1 person of significant control - Scott F., the single professional in the company that has over 1/2 to 3/4 of shares.

Directors

People with significant control

Scott F.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 5th, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
(MR01) Registration of charge SC4034160012, created on 11th September 2020 filed on: 22nd, September 2020 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge SC4034160011, created on 31st July 2020 filed on: 13th, August 2020 \| mortgage	Free Download (22 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 29th, June 2020 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge SC4034160006 in full filed on: 27th, June 2020 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge SC4034160009 in full filed on: 27th, June 2020 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge SC4034160008 in full filed on: 27th, June 2020 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 3rd, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 3rd, July 2018 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge SC4034160001 in full filed on: 11th, January 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC4034160010, created on 21st December 2017 filed on: 22nd, December 2017 \| mortgage	Free Download (24 pages)
(MR04) Satisfaction of charge SC4034160004 in full filed on: 21st, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge SC4034160005 in full filed on: 21st, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge SC4034160002 in full filed on: 21st, December 2017 \| mortgage	Free Download (3 pages)
(TM01) Director's appointment terminated on 19th October 2017 filed on: 26th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th October 2017 filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 27th, June 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th May 2017 filed on: 30th, May 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd March 2017 filed on: 3rd, March 2017 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 28th February 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th November 2016 filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 7th, June 2016 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge SC4034160003 in full filed on: 17th, February 2016 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC4034160007 in full filed on: 17th, February 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th November 2015 filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 23 23 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD on 17th November 2015 to 23 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD filed on: 17th, November 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd November 2015 filed on: 17th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th September 2015 filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 11th, September 2015 \| accounts	Free Download (7 pages)
(MR01) Registration of charge SC4034160009, created on 20th July 2015 filed on: 31st, July 2015 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC4034160008, created on 20th July 2015 filed on: 31st, July 2015 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC4034160006, created on 20th July 2015 filed on: 31st, July 2015 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC4034160007, created on 20th July 2015 filed on: 31st, July 2015 \| mortgage	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 13th July 2015 filed on: 28th, July 2015 \| annual return	Free Download (3 pages)
(CH01) On 28th July 2015 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC4034160005, created on 24th July 2015 filed on: 28th, July 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC4034160002, created on 24th July 2015 filed on: 28th, July 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC4034160003, created on 24th July 2015 filed on: 28th, July 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC4034160004, created on 24th July 2015 filed on: 28th, July 2015 \| mortgage	Free Download (9 pages)
(SH01) Statement of Capital on 7th July 2015: 1000.00 GBP filed on: 7th, July 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd December 2014: 200.00 GBP filed on: 9th, January 2015 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 10B Kings Haugh Peffermill Road Edinburgh EH16 5UY on 27th November 2014 to 23 23 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD filed on: 27th, November 2014 \| address	Free Download (1 page)
(SH01) Statement of Capital on 20th August 2014: 102.00 GBP filed on: 20th, August 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 13th July 2014 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed transgression parks LTDcertificate issued on 03/07/14 filed on: 3rd, July 2014 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2nd July 2014 change of name
(MR01) Registration of charge 4034160001 filed on: 1st, July 2014 \| mortgage	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 26th, June 2014 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed transgression park edinburgh LTDcertificate issued on 03/10/13 filed on: 3rd, October 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 2nd October 2013 change of name
(AP01) New director was appointed on 5th September 2013 filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th September 2013 filed on: 5th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th July 2013 filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 16th, May 2013 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 17th October 2012 filed on: 17th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th October 2012 filed on: 4th, October 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 4th October 2012 filed on: 4th, October 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st July 2012 to 30th September 2012 filed on: 7th, September 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed transgression parks LTDcertificate issued on 03/09/12 filed on: 3rd, September 2012 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 13th July 2012 filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 13th, July 2011 \| incorporation	Free Download (9 pages)

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