Company number SC218022
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address HW EDINBURGH, 3 QUALITY STREET, EDINBURGH, EH4 5BP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 56.82
; Purchase of own shares.. The most likely internet sites of OZONE KITES LTD. are www.ozonekites.co.uk, and www.ozone-kites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Ozone Kites Ltd is a Private Limited Company.
The company registration number is SC218022. Ozone Kites Ltd has been working since 11 April 2001.
The present status of the company is Active. The registered address of Ozone Kites Ltd is Hw Edinburgh 3 Quality Street Edinburgh Eh4 5bp. . CAVANAGH, Michael John David is a Secretary of the company. CAVANAGH, Michael John David is a Director of the company. PILKINGTON, David John is a Director of the company. TAGGART, Matthew is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director WHITTALL, Robert has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
WHITTALL, Robert
Resigned: 31 October 2005
Appointed Date: 11 April 2001
56 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 April 2001
Appointed Date: 11 April 2001
OZONE KITES LTD. Events
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
24 Feb 2016
Purchase of own shares.
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
...
... and 39 more events
14 May 2001
Accounting reference date shortened from 30/04/02 to 31/12/01
14 May 2001
Ad 11/04/01--------- £ si 98@1=98 £ ic 2/100
12 Apr 2001
Director resigned
12 Apr 2001
Secretary resigned
11 Apr 2001
Incorporation