OZONE LOTHIAN LTD
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Hellopages » Midlothian » Midlothian » EH22 4AD

Company number SC403416
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address 23 MAYFIELD INDUSTRIAL ESTATE, DALKEITH, MIDLOTHIAN, EH22 4AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Termination of appointment of Scott Fairgrieve as a director on 28 February 2017; Appointment of Mr Jay Fairgrieve as a director on 10 November 2016. The most likely internet sites of OZONE LOTHIAN LTD are www.ozonelothian.co.uk, and www.ozone-lothian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Newcraighall Rail Station is 5 miles; to Brunstane Rail Station is 5.6 miles; to Prestonpans Rail Station is 6.7 miles; to Edinburgh Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ozone Lothian Ltd is a Private Limited Company. The company registration number is SC403416. Ozone Lothian Ltd has been working since 13 July 2011. The present status of the company is Active. The registered address of Ozone Lothian Ltd is 23 Mayfield Industrial Estate Dalkeith Midlothian Eh22 4ad. . FAIRGRIEVE, Jay is a Director of the company. SHADE, James Spencer is a Director of the company. Secretary MCFADZEAN, Douglas has been resigned. Director FAIRGRIEVE, Scott has been resigned. Director FAIRGRIEVE, Scott has been resigned. Director MCFADZEAN, Douglas Ronald has been resigned. Director SMITH, Kenneth George Barker has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FAIRGRIEVE, Jay
Appointed Date: 10 November 2016
31 years old
Director
SHADE, James Spencer
Appointed Date: 05 September 2013
60 years old

Resigned Directors

Secretary
MCFADZEAN, Douglas
Resigned: 04 October 2012
Appointed Date: 13 July 2011
Director
FAIRGRIEVE, Scott
Resigned: 28 February 2017
Appointed Date: 10 September 2015
56 years old
Director
FAIRGRIEVE, Scott
Resigned: 05 September 2013
Appointed Date: 04 October 2012
56 years old
Director
MCFADZEAN, Douglas Ronald
Resigned: 04 October 2012
Appointed Date: 13 July 2011
45 years old
Director
SMITH, Kenneth George Barker
Resigned: 03 November 2015
Appointed Date: 13 July 2011
48 years old

Persons With Significant Control

Mr Scott Fairgrieve
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OZONE LOTHIAN LTD Events

03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
02 Mar 2017
Termination of appointment of Scott Fairgrieve as a director on 28 February 2017
21 Nov 2016
Appointment of Mr Jay Fairgrieve as a director on 10 November 2016
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 35 more events
04 Oct 2012
Termination of appointment of Douglas Mcfadzean as a secretary
07 Sep 2012
Current accounting period extended from 31 July 2012 to 30 September 2012
03 Sep 2012
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
17 Jul 2012
Annual return made up to 13 July 2012 with full list of shareholders
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OZONE LOTHIAN LTD Charges

24 July 2015
Charge code SC40 3416 0005
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Scott Fairgrieve
Description: Unit 23 mayfield industrial estate, midlothian…
24 July 2015
Charge code SC40 3416 0004
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: James Shade
Description: Unit 23 mayfield industrial estate, midlothian…
24 July 2015
Charge code SC40 3416 0003
Delivered: 28 July 2015
Status: Satisfied on 17 February 2016
Persons entitled: Kenneth George Smith
Description: Unit 23 mayfield industrial estate, midlothian…
24 July 2015
Charge code SC40 3416 0002
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Individually Designed Homes Limited
Description: Unit 23 mayfield industrial estate, midlothian…
20 July 2015
Charge code SC40 3416 0009
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: James Shade
Description: Contains floating charge…
20 July 2015
Charge code SC40 3416 0008
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Scott Farigrieve
Description: Contains floating charge…
20 July 2015
Charge code SC40 3416 0007
Delivered: 31 July 2015
Status: Satisfied on 17 February 2016
Persons entitled: Kenneth George Smith
Description: Kenneth george smith…
20 July 2015
Charge code SC40 3416 0006
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Individually Designed Homes Limited
Description: Contains floating charge…
30 June 2014
Charge code SC40 3416 0001
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 12, mayfield industrial estate, dalkeith…

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