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Ozone Lothian Ltd DALKEITH

Ozone Lothian started in year 2011 as Private Limited Company with registration number SC403416. The Ozone Lothian company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Dalkeith at 23 Mayfield Industrial Estate. Postal code: EH22 4AD. Since 30th May 2017 Ozone Lothian Ltd is no longer carrying the name Ryze Adventure Parks Midlothian.

The firm has 2 directors, namely Scott F., James S.. Of them, James S. has been with the company the longest, being appointed on 5 September 2013 and Scott F. has been with the company for the least time - from 19 October 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Douglas M. who worked with the the firm until 4 October 2012.

Ozone Lothian Ltd Address / Contact

Office Address 23 Mayfield Industrial Estate
Town Dalkeith
Post code EH22 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC403416
Date of Incorporation Wed, 13th Jul 2011
Industry Activities of head offices
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Scott F.

Position: Director

Appointed: 19 October 2017

James S.

Position: Director

Appointed: 05 September 2013

Jay F.

Position: Director

Appointed: 10 November 2016

Resigned: 19 October 2017

Scott F.

Position: Director

Appointed: 10 September 2015

Resigned: 28 February 2017

Scott F.

Position: Director

Appointed: 04 October 2012

Resigned: 05 September 2013

Kenneth S.

Position: Director

Appointed: 13 July 2011

Resigned: 03 November 2015

Douglas M.

Position: Director

Appointed: 13 July 2011

Resigned: 04 October 2012

Douglas M.

Position: Secretary

Appointed: 13 July 2011

Resigned: 04 October 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Scott F. This PSC and has 50,01-75% shares.

Scott F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Ryze Adventure Parks Midlothian May 30, 2017
Ozone Lothian March 3, 2017
Transgression Parks July 3, 2014
Transgression Park Edinburgh October 3, 2013
Transgression Parks September 3, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 3rd, October 2023 		Free Download (8 pages)

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