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OZONE LOTHIAN LTD

Company number SC403416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2017 AP01 Appointment of Mr Scott Fairgrieve as a director on 19 October 2017
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-15
03 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
02 Mar 2017 TM01 Termination of appointment of Scott Fairgrieve as a director on 28 February 2017
21 Nov 2016 AP01 Appointment of Mr Jay Fairgrieve as a director on 10 November 2016
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Apr 2016 466(Scot) Alterations to floating charge SC4034160008
14 Apr 2016 466(Scot) Alterations to floating charge SC4034160009
14 Apr 2016 466(Scot) Alterations to floating charge SC4034160006
17 Feb 2016 MR04 Satisfaction of charge SC4034160007 in full
17 Feb 2016 MR04 Satisfaction of charge SC4034160003 in full
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
17 Nov 2015 AD01 Registered office address changed from 23 23 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD to 23 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD on 17 November 2015
17 Nov 2015 TM01 Termination of appointment of Kenneth George Barker Smith as a director on 3 November 2015
16 Sep 2015 AP01 Appointment of Mr Scott Fairgrieve as a director on 10 September 2015
11 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Jul 2015 MR01 Registration of charge SC4034160006, created on 20 July 2015
31 Jul 2015 MR01 Registration of charge SC4034160007, created on 20 July 2015
31 Jul 2015 MR01 Registration of charge SC4034160008, created on 20 July 2015
31 Jul 2015 MR01 Registration of charge SC4034160009, created on 20 July 2015
28 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
28 Jul 2015 CH01 Director's details changed for Mr Kenneth George Barker Smith on 28 July 2015
28 Jul 2015 MR01 Registration of charge SC4034160003, created on 24 July 2015