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Ozone Gliders Ltd.
SC190898
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
16 Barnes Green, Livingston, EH54 8PP
Incorporated 06/11/1998
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
32300
Manufacture of sports goodsOfficers
Former
Stephen Mabbott
nominee director · Resigned 06/11/1998
Brian Reid
nominee secretary · Resigned 06/11/1998
Bruce John Goldsmith
director · Resigned 31/03/2000
Robert Whittall
director · Resigned 01/06/2006
Stephen John Senior
director · Resigned 18/11/2018
Persons with Significant Control
Mr Michael John David Cavanagh
25–50% shares
British · United Kingdom · Age 58
16, Barnes Green, Livingston, EH54 8PP
Notified 06/04/2016
Mr David Christian Alain Dagault
25–50% shares
French · France · Age 50
16, Barnes Green, Livingston, EH54 8PP
Notified 06/04/2016
Dphold Ltd
25–50% shares
Mill Hill Farm, Mill Lane, Preston, PR3 2JX
Reg: 10022712 · England · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
MIDLAND BANK PLC
Created 03/03/1999Registered 10/03/1999
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → 16 Barnes Green
2026-06-1116 BARNES GREEN
post town → Livingston
2026-06-11LIVINGSTON
officer appointed → CAVANAGH, Michael John David
2026-06-11officer appointed → CAVANAGH, Michael John David
2026-06-11officer appointed → PILKINGTON, David John
2026-06-11