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OZONE LOTHIAN LTD

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

This company is commonly known as Ozone Lothian Ltd. The company was founded 12 years ago and was given the registration number SC403416. The firm's registered office is in DALKEITH. You can find them at 23 Mayfield Industrial Estate, , Dalkeith, Midlothian. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OZONE LOTHIAN LTD
Company Number:SC403416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2011
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Mayfield Industrial Estate, Dalkeith, EH22 4AD

Director19 October 2017Active
23, Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD

Director05 September 2013Active
10b, Kings Haugh, Peffermill Road, Edinburgh, Scotland, EH16 5UY

Secretary13 July 2011Active
Three Peaks, Old Dean Road, Longniddry, Scotland, EH32 0QY

Director10 November 2016Active
23, Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD

Director10 September 2015Active
10b, Kings Haugh, Peffermill Road, Edinburgh, Scotland, EH16 5UY

Director04 October 2012Active
10b, Kings Haugh, Peffermill Road, Edinburgh, Scotland, EH16 5UY

Director13 July 2011Active
23, 23 Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD

Director13 July 2011Active

People with Significant Control

Mr Scott Fairgrieve
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Scotland
Address:Three Peaks, Old Dean Road, Longniddry, Scotland,
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2022-11-20Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-27Mortgage

Mortgage satisfy charge full.

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2020-06-27Mortgage

Mortgage satisfy charge full.

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2020-06-27Mortgage

Mortgage satisfy charge full.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type total exemption full.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Mortgage

Mortgage satisfy charge full.

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2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-21Mortgage

Mortgage satisfy charge full.

Download
2017-12-21Mortgage

Mortgage satisfy charge full.

Download
2017-12-21Mortgage

Mortgage satisfy charge full.

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-10-26Officers

Termination director company with name termination date.

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2017-10-25Officers

Appoint person director company with name date.

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