OZONE LOTHIAN LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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22/09/2522 September 2025 NewRegistration of charge SC4034160014, created on 2025-09-17

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09/09/259 September 2025 Registration of charge SC4034160013, created on 2025-09-01

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22/08/2522 August 2025 Satisfaction of charge SC4034160011 in full

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22/08/2522 August 2025 Satisfaction of charge SC4034160012 in full

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13/08/2513 August 2025 Satisfaction of charge SC4034160010 in full

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22/07/2522 July 2025 Change of details for Mr Scott Fairgrieve as a person with significant control on 2025-04-06

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22/07/2522 July 2025 Notification of James Spencer Shade as a person with significant control on 2025-04-06

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05/12/245 December 2024 Confirmation statement made on 2024-11-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-17 with no updates

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03/10/233 October 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/11/2220 November 2022 Confirmation statement made on 2022-11-17 with no updates

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22/11/2122 November 2021 Confirmation statement made on 2021-11-17 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4034160001

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4034160010

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21/12/1721 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4034160005

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21/12/1721 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4034160004

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21/12/1721 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4034160002

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR JAY FAIRGRIEVE

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25/10/1725 October 2017 DIRECTOR APPOINTED MR SCOTT FAIRGRIEVE

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/05/1730 May 2017 COMPANY NAME CHANGED RYZE ADVENTURE PARKS MIDLOTHIAN LTD CERTIFICATE ISSUED ON 30/05/17

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03/03/173 March 2017 COMPANY NAME CHANGED OZONE LOTHIAN LTD CERTIFICATE ISSUED ON 03/03/17

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT FAIRGRIEVE

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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21/11/1621 November 2016 DIRECTOR APPOINTED MR JAY FAIRGRIEVE

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/04/1614 April 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4034160008

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14/04/1614 April 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4034160009

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14/04/1614 April 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4034160006

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17/02/1617 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4034160003

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17/02/1617 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4034160007

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 23 23 MAYFIELD INDUSTRIAL ESTATE DALKEITH MIDLOTHIAN EH22 4AD

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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17/11/1517 November 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH

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16/09/1516 September 2015 DIRECTOR APPOINTED MR SCOTT FAIRGRIEVE

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/07/1531 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4034160006

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31/07/1531 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4034160009

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31/07/1531 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4034160008

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31/07/1531 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4034160007

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28/07/1528 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4034160003

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE BARKER SMITH / 28/07/2015

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28/07/1528 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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28/07/1528 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4034160002

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28/07/1528 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4034160004

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28/07/1528 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4034160005

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07/07/157 July 2015 07/07/15 STATEMENT OF CAPITAL GBP 1000

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09/01/159 January 2015 22/12/14 STATEMENT OF CAPITAL GBP 200

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 10B KINGS HAUGH PEFFERMILL ROAD EDINBURGH EH16 5UY

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20/08/1420 August 2014 20/08/14 STATEMENT OF CAPITAL GBP 102

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01/08/141 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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03/07/143 July 2014 COMPANY NAME CHANGED TRANSGRESSION PARKS LTD CERTIFICATE ISSUED ON 03/07/14

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01/07/141 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4034160001

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 COMPANY NAME CHANGED TRANSGRESSION PARK EDINBURGH LTD CERTIFICATE ISSUED ON 03/10/13

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05/09/135 September 2013 DIRECTOR APPOINTED MR JAMES SPENCER SHADE

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR SCOTT FAIRGRIEVE

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22/07/1322 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 DIRECTOR APPOINTED MR SCOTT FAIRGRIEVE

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04/10/124 October 2012 APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCFADZEAN

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCFADZEAN

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07/09/127 September 2012 CURREXT FROM 31/07/2012 TO 30/09/2012

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03/09/123 September 2012 COMPANY NAME CHANGED TRANSGRESSION PARKS LTD CERTIFICATE ISSUED ON 03/09/12

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17/07/1217 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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13/07/1113 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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