OXY-GEN COMBUSTION LIMITED
DUNDEE CASTLELAW (NO.610) LIMITED

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Company number SC291138
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address DUNDEE UNIVERSITY INCUBATOR JAMES LINDSAY PLACE, DUNDEE TECHNOPOLE, DUNDEE, SCOTLAND, DD1 5JJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of OXY-GEN COMBUSTION LIMITED are www.oxygencombustion.co.uk, and www.oxy-gen-combustion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Oxy Gen Combustion Limited is a Private Limited Company. The company registration number is SC291138. Oxy Gen Combustion Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Oxy Gen Combustion Limited is Dundee University Incubator James Lindsay Place Dundee Technopole Dundee Scotland Dd1 5jj. . CURRIE, Anna Helen is a Director of the company. SNELLING, Peter Axtel is a Director of the company. TONERY, David Joseph is a Director of the company. TOUSEY, Mark Jeffrey is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director SIGSWORTH, David has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
CURRIE, Anna Helen
Appointed Date: 23 September 2014
55 years old
Director
SNELLING, Peter Axtel
Appointed Date: 23 September 2014
74 years old
Director
TONERY, David Joseph
Appointed Date: 10 November 2005
44 years old
Director
TOUSEY, Mark Jeffrey
Appointed Date: 23 September 2014
66 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 18 November 2011
Appointed Date: 03 October 2005
Secretary
THORNTONS WS
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Director
HUTCHESON, Iain Henderson
Resigned: 10 November 2005
Appointed Date: 03 October 2005
63 years old
Director
SIGSWORTH, David
Resigned: 25 March 2014
Appointed Date: 19 January 2012
79 years old

Persons With Significant Control

Mr David Joseph Tonery
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jeffrey Tousey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OXY-GEN COMBUSTION LIMITED Events

29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 15.2338
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
14 Nov 2005
Registered office changed on 14/11/05 from: 50 castle street dundee DD1 3RU
13 Oct 2005
Director's particulars changed
13 Oct 2005
Secretary resigned
13 Oct 2005
New secretary appointed
03 Oct 2005
Incorporation

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