OZONE LOTHIAN LTD

Company number SC403416

Date	Type	Description	View / Download
28 Jul 2015	MR01	Registration of charge SC4034160002, created on 24 July 2015	(9 pages)
28 Jul 2015	MR01	Registration of charge SC4034160004, created on 24 July 2015	(9 pages)
28 Jul 2015	MR01	Registration of charge SC4034160005, created on 24 July 2015	(9 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 1,000	(3 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 200	(3 pages)
27 Nov 2014	AD01	Registered office address changed from 10B Kings Haugh Peffermill Road Edinburgh EH16 5UY to 23 23 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD on 27 November 2014	(1 page)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 102	(3 pages)
01 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders	(4 pages)
03 Jul 2014	CERTNM	Company name changed transgression parks LTD\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-07-02 NM01 ‐ Change of name by resolution	(3 pages)
01 Jul 2014	MR01	Registration of charge 4034160001	(14 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
03 Oct 2013	CERTNM	Company name changed transgression park edinburgh LTD\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-10-02 NM01 ‐ Change of name by resolution	(3 pages)
05 Sep 2013	AP01	Appointment of Mr James Spencer Shade as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Scott Fairgrieve as a director	(1 page)
22 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
16 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
17 Oct 2012	AP01	Appointment of Mr Scott Fairgrieve as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Douglas Mcfadzean as a director	(1 page)
04 Oct 2012	TM02	Termination of appointment of Douglas Mcfadzean as a secretary	(1 page)
07 Sep 2012	AA01	Current accounting period extended from 31 July 2012 to 30 September 2012	(1 page)
03 Sep 2012	CERTNM	Company name changed transgression parks LTD\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-08-15 NM01 ‐ Change of name by resolution	(3 pages)
17 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
13 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)