OZONE KITESURF LIMITED

Key Data

Status

Active

Company No.

SC296392

Incorporation date

31/01/2006

Size

Total Exemption Full

Classification

Manufacture of sports goods (32.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2006)

24/02/2026

Statement of capital following an allotment of shares on 2026-01-01

View PDF (3 pages)

24/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

18/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

07/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

03/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

30/06/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (3 pages)

30/06/2023

Second filing of a statement of capital following an allotment of shares on 2020-04-06

View PDF (4 pages)

30/06/2023

Second filing of a statement of capital following an allotment of shares on 2021-04-06

View PDF (4 pages)

30/06/2023

Second filing of a statement of capital following an allotment of shares on 2022-04-06

View PDF (4 pages)

14/02/2023

Statement of capital following an allotment of shares on 2022-04-06

View PDF (3 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

04/04/2022

Statement of capital following an allotment of shares on 2021-04-06

View PDF (3 pages)

24/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (5 pages)

01/11/2021

Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP to 16 Barnes Green Livingston EH54 8PP on 2021-11-01

View PDF (1 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

10/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

02/03/2021

Statement of capital following an allotment of shares on 2020-04-06

View PDF (3 pages)

26/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

17/04/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

08/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

09/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

26/04/2017

Termination of appointment of David John Pilkington as a director on 2017-04-02

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

25/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

16/02/2016

Director's details changed for Michael John David Cavanagh on 2016-02-16

View PDF (2 pages)

16/02/2016

Secretary's details changed for Michael John David Cavanagh on 2016-02-16

View PDF (1 pages)

01/12/2015

Purchase of own shares.

View PDF (2 pages)

01/12/2015

Purchase of own shares.

View PDF (2 pages)

01/12/2015

Purchase of own shares.

View PDF (2 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

01/06/2015

Purchase of own shares.

View PDF (2 pages)

18/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

17/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

08/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

11/03/2013

Director's details changed for Matthew Taggart on 2012-01-01

View PDF (2 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/04/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

14/04/2011

Director's details changed for Dr David John Pilkington on 2010-08-26

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

26/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Matthew Taggart on 2009-10-30

View PDF (2 pages)

26/02/2010

Director's details changed for Dr David John Pilkington on 2009-10-30

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

01/04/2009

Registered office changed on 01/04/2009 from 16 barnes green livingston west lothian EH54 8PP

View PDF (1 pages)

26/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/03/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

09/11/2007

Div s-div 21/12/06

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/08/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

11/04/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

04/07/2006

Ad 31/01/06--------- £ si 118@1=118 £ ic 2/120

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

31/01/2006

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.16M
-
0.00
2.41M
-

2022
2
1.09M
-
0.00
1.87M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cavanagh, Michael John David	Director	31/01/2006 - Present	7
Taggart, Matthew	Director	31/01/2006 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About OZONE KITESURF LIMITED

OZONE KITESURF LIMITED is an(a) Active company incorporated on 31/01/2006 with the registered office located at 16 Barnes Green, Livingston EH54 8PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OZONE KITESURF LIMITED?

OZONE KITESURF LIMITED is currently Active. It was registered on 31/01/2006 .

Where is OZONE KITESURF LIMITED located?

OZONE KITESURF LIMITED is registered at 16 Barnes Green, Livingston EH54 8PP.

What does OZONE KITESURF LIMITED do?

OZONE KITESURF LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

What is the latest filing for OZONE KITESURF LIMITED?

The latest filing was on 24/02/2026: Statement of capital following an allotment of shares on 2026-01-01.