| Company Name | Ozone Gliders Ltd. |
|---|---|
| Directors | Michael John David Cavanagh and David John Pilkington |
| Company Status | Active |
| Company Number | SC190898 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1998(25 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
Directors
| Director Name | Mr Michael John David Cavanagh |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Foxfield Farm Cartmel Fell Grange-Over-Sands Cumbria LA11 6NX |
| Secretary Name | Michael John David Cavanagh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxfield Farm Cartmel Fell Grange-Over-Sands Cumbria LA11 6NX |
| Director Name | Mr David John Pilkington |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(10 months, 4 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Hill Farm Mill Lane Goosnargh Preston PR3 2JX |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Stephen John Senior |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Dubai, Uae |
| Correspondence Address | Q Court 3 Quality Street Edinburgh EH4 5BP Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Robert Whittall |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 June 2006) |
| Role | Designer |
| Correspondence Address | 11 North Grange Mews Headingley Leeds Yorkshire LS6 2EW |
| Director Name | Bruce John Goldsmith |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(10 months, 4 weeks after company formation) |
| Appointment Duration | 6 months (resigned 31 March 2000) |
| Role | Designer |
| Correspondence Address | 21 Rue De La Barricade Greolieres 06620 France |
Location
| Registered Address | 16 Barnes Green Livingston EH54 8PP Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £302,146 |
| Cash | £385,797 |
| Current Liabilities | £302,369 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
Charges
| 3 March 1999 | Delivered on: 10 March 1999 Persons entitled: Midland Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 3 February 2021 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 26 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 6 December 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 30 November 2018 | Termination of appointment of Stephen John Senior as a director on 18 November 2018 (1 page) |
| 30 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 December 2016 | Confirmation statement made on 6 November 2016 with updates (8 pages) |
| 16 December 2016 | Confirmation statement made on 6 November 2016 with updates (8 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 December 2013 | Director's details changed for Michael John David Cavanagh on 1 January 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Dr David John Pilkington on 1 January 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Michael John David Cavanagh on 1 January 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Dr David John Pilkington on 1 January 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Secretary's details changed for Michael John David Cavanagh on 1 January 2013 (2 pages) |
| 3 December 2013 | Secretary's details changed for Michael John David Cavanagh on 1 January 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Dr David John Pilkington on 1 January 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Michael John David Cavanagh on 1 January 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Secretary's details changed for Michael John David Cavanagh on 1 January 2013 (2 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (7 pages) |
| 12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (7 pages) |
| 12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
| 21 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
| 21 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 August 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 10 August 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 31 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 26 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Registered office address changed from C/O Haines Watts (Edinburgh) Limited Q Court 3 Quality Street Edinburgh EH4 5BP Scotland on 26 November 2009 (1 page) |
| 26 November 2009 | Director's details changed for Stephen John Senior on 25 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Registered office address changed from C/O Haines Watts (Edinburgh) Limited Q Court 3 Quality Street Edinburgh EH4 5BP Scotland on 26 November 2009 (1 page) |
| 26 November 2009 | Director's details changed for Stephen John Senior on 25 November 2009 (2 pages) |
| 25 November 2009 | Registered office address changed from C/O Hodgson and Company Chartered Accountants 16 Barnes Green Livingston West Lothian EH54 8PP on 25 November 2009 (1 page) |
| 25 November 2009 | Director's details changed for Dr David John Pilkington on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Michael John David Cavanagh on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Dr David John Pilkington on 25 November 2009 (2 pages) |
| 25 November 2009 | Registered office address changed from C/O Hodgson and Company Chartered Accountants 16 Barnes Green Livingston West Lothian EH54 8PP on 25 November 2009 (1 page) |
| 25 November 2009 | Director's details changed for Michael John David Cavanagh on 25 November 2009 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 January 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 6 February 2007 | Return made up to 06/11/06; full list of members (3 pages) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Return made up to 06/11/06; full list of members (3 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 June 2006 | £ ic 132/100 30/11/05 £ sr 32@1=32 (1 page) |
| 16 June 2006 | £ ic 132/100 30/11/05 £ sr 32@1=32 (1 page) |
| 30 May 2006 | Ad 01/12/05--------- £ si 36@1=36 £ ic 96/132 (2 pages) |
| 30 May 2006 | Ad 01/12/05--------- £ si 36@1=36 £ ic 96/132 (2 pages) |
| 2 February 2006 | Return made up to 06/11/05; full list of members (8 pages) |
| 2 February 2006 | Return made up to 06/11/05; full list of members (8 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 7 December 2004 | Return made up to 06/11/04; full list of members (8 pages) |
| 7 December 2004 | Return made up to 06/11/04; full list of members (8 pages) |
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 22 January 2004 | Registered office changed on 22/01/04 from: adam ferguson house eskmills musselburgh east lothian EH21 7PQ (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: adam ferguson house eskmills musselburgh east lothian EH21 7PQ (1 page) |
| 19 November 2003 | Return made up to 06/11/03; full list of members (8 pages) |
| 19 November 2003 | Return made up to 06/11/03; full list of members (8 pages) |
| 31 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 31 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 8 November 2002 | Return made up to 06/11/02; full list of members
|
| 8 November 2002 | Return made up to 06/11/02; full list of members
|
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 7 saint albans road edinburgh midlothian EH9 2PA (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 7 saint albans road edinburgh midlothian EH9 2PA (1 page) |
| 13 December 2001 | Return made up to 06/11/01; full list of members (8 pages) |
| 13 December 2001 | Return made up to 06/11/01; full list of members (8 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 February 2001 | Return made up to 06/11/00; full list of members (8 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | Return made up to 06/11/00; full list of members (8 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 May 2000 | Director resigned (1 page) |
| 9 May 2000 | Director resigned (1 page) |
| 3 December 1999 | Return made up to 06/11/99; full list of members
|
| 3 December 1999 | Ad 06/11/99--------- £ si 94@1=94 £ ic 2/96 (2 pages) |
| 3 December 1999 | Return made up to 06/11/99; full list of members
|
| 3 December 1999 | Ad 06/11/99--------- £ si 94@1=94 £ ic 2/96 (2 pages) |
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | New director appointed (2 pages) |
| 3 September 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 3 September 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 4 April 1999 | Registered office changed on 04/04/99 from: 77 hanover street edinburgh EH2 1EE (1 page) |
| 4 April 1999 | Registered office changed on 04/04/99 from: 77 hanover street edinburgh EH2 1EE (1 page) |
| 10 March 1999 | Partic of mort/charge * (7 pages) |
| 10 March 1999 | Partic of mort/charge * (7 pages) |
| 6 November 1998 | Incorporation (16 pages) |
| 6 November 1998 | Incorporation (16 pages) |
| 6 November 1998 | Secretary resigned (1 page) |
| 6 November 1998 | Director resigned (1 page) |
| 6 November 1998 | Secretary resigned (1 page) |
| 6 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 6 November 1998 | Director resigned (1 page) |