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OXY-GEN COMBUSTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxy-gen Combustion Limited. The company was founded 18 years ago and was given the registration number SC291138. The firm's registered office is in DUMBARTON. You can find them at Strathleven House, Levenside Road, Dumbarton, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:OXY-GEN COMBUSTION LIMITED
Company Number:SC291138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Strathleven House, Levenside Road, Dumbarton, Scotland, G82 3PD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Compton Place, Southwater, Horsham, England, RH13 9GT

Director27 September 2021Active
Strathleven House, Levenside Road, Dumbarton, Scotland, G82 3PD

Director23 September 2014Active
Strathleven House, Levenside Road, Dumbarton, Scotland, G82 3PD

Director23 September 2014Active
Flat 20, Rendel Apartments, 3 Lock Side Way, London, England, E16 2HA

Director10 November 2005Active
25, Onslow Square, London, England, SW7 3NJ

Director23 September 2014Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Corporate Secretary03 October 2005Active
50 Castle Street, Dundee, DD1 3RU

Corporate Secretary03 October 2005Active
37 Kilmany Road, Wormit, Newport On Tay, DD6 8PG

Director03 October 2005Active
9, Station Road, South Queensferry, United Kingdom, EH30 9HY

Director19 January 2012Active

People with Significant Control

Mr Mark Jeffrey Tousey
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:25, Onslow Square, London, England, SW7 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Joseph Tonery
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:Irish
Country of residence:England
Address:20 Rendel Apartment, 3 Lockside Way, London, England, E16 2HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-06-30Capital

Capital allotment shares.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-03-18Incorporation

Memorandum articles.

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2022-03-01Resolution

Resolution.

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2022-02-28Change of name

Certificate change of name company.

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2022-02-28Resolution

Resolution.

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2021-10-22Officers

Appoint person director company with name date.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-15Address

Change sail address company with old address new address.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-08-28Accounts

Change account reference date company previous shortened.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-01-08Address

Change registered office address company with date old address new address.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type unaudited abridged.

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