| Company Name | Ozure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC315485 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2007(17 years, 3 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Frank Serrels |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 32 Craigmount Park Corstorphine Edinburgh EH12 8EE Scotland |
| Secretary Name | Caroline Serrels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Craigmount Park Corstorphine Edinburgh EH12 8EE Scotland |
Location
| Registered Address | 32 Craigmount Park Corstorphine Edinburgh EH12 8EE Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
Shareholders
| 1 at £1 | Frank Serrels 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2015 | Application to strike the company off the register (3 pages) |
| 17 August 2015 | Application to strike the company off the register (3 pages) |
| 19 July 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
| 19 July 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
| 29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 25 July 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 10 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 10 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 1 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 4 March 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 4 March 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 29 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 29 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 2 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 3 February 2010 | Director's details changed for Frank Serrels on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Frank Serrels on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Frank Serrels on 3 February 2010 (2 pages) |
| 18 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 18 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 31 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 29 January 2007 | Incorporation (14 pages) |
| 29 January 2007 | Incorporation (14 pages) |