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Company Information for

UMEGA LETTINGS LIMITED

UMEGA THE NORTH QUARTER, 496 FERRY ROAD, EDINBURGH, EH5 2DL,
Company Registration Number
SC330750
Private Limited Company
Active

Company Overview

About Umega Lettings Ltd
UMEGA LETTINGS LIMITED was founded on 2007-09-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Umega Lettings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UMEGA LETTINGS LIMITED
 
Legal Registered Office
UMEGA THE NORTH QUARTER
496 FERRY ROAD
EDINBURGH
EH5 2DL
Other companies in EH9
 
Previous Names
UMEGA LIMITED28/04/2023
Filing Information
Company Number SC330750
Company ID Number SC330750
Date formed 2007-09-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932149629  
Last Datalog update: 2024-03-05 17:52:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UMEGA LETTINGS LIMITED
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Company Officers of UMEGA LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANDREW MCINNES
 Director 2007-09-11
ANDREW ROBERT WHITMEY
 Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ERIC HENDRIE
 Director 2009-06-25 2011-07-14
MARK ERIC HENDRIE
 Company Secretary 2007-09-11 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANDREW MCINNES UMEGA HOMES LTD Director 2016-12-22 CURRENT 2016-12-22 Active
NEIL ANDREW MCINNES UMEGA HOLDING LTD Director 2016-05-31 CURRENT 2016-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM 10 Lister Square Edinburgh EH3 9GL Scotland
2024-01-29Director's details changed for Mrs Danielle Elizabeth Kerr on 2024-01-29
2024-01-29Director's details changed for Mr Neil Andrew Mcinnes on 2024-01-29
2024-01-29Director's details changed for Mr Andrew Robert Whitmey on 2024-01-29
2024-01-29Change of details for Umega Holding Limited as a person with significant control on 2024-01-29
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-09-12Director's details changed for Mrs Danielle Elizabeth Kerr on 2023-09-10
2023-04-28Company name changed umega LIMITED\certificate issued on 28/04/23
2022-12-13Current accounting period shortened from 31/03/23 TO 31/12/22
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-12Change of details for Umega Holding Limited as a person with significant control on 2022-09-10
2022-09-12Director's details changed for Mr Andrew Robert Whitmey on 2022-09-10
2022-09-12CH01Director's details changed for Mr Andrew Robert Whitmey on 2022-09-10
2022-09-12PSC05Change of details for Umega Holding Limited as a person with significant control on 2022-09-10
2022-06-29AP01DIRECTOR APPOINTED MRS DANIELLE ELIZABETH KERR
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3307500001
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM 1/1a Marchmont Crescent Edinburgh EH9 1HN
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-11-08CH01Director's details changed for Mr Andrew Robert Whitmey on 2016-05-31
2018-10-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29RES13Resolutions passed:
  • Disapplication of the provisions of article 14(1) 11/12/2017
2017-12-19PSC02Notification of Umega Holding Limited as a person with significant control on 2017-12-11
2017-12-19PSC07CESSATION OF ANDREW ROBERT WHITMEY AS A PSC
2017-12-19PSC07CESSATION OF NEIL ANDREW MCINNES AS A PSC
2017-12-19RES13Resolutions passed:
  • Transaction agreement approved by members of the company 11/12/2017
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3307500001
2015-10-23RES01ADOPT ARTICLES 23/10/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0111/09/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0111/09/14 ANNUAL RETURN FULL LIST
2013-11-07AR0111/09/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0111/09/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0111/09/11 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MCINNES / 05/08/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WHITMEY / 01/09/2011
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 71-73 RAEBURN PLACE EDINBURGH MIDLOTHIAN EH4 1JG
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, 71-73 RAEBURN PLACE, EDINBURGH, MIDLOTHIAN, EH4 1JG
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENDRIE
2010-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-21AR0111/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ERIC HENDRIE / 01/10/2009
2009-12-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY MARK HENDRIE
2009-06-29288aDIRECTOR APPOINTED MARK ERIC HENDRIE
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM THE COACHHOUSE 22 ST. JOHNS ROAD EDINBURGH MIDLOTHIAN EH12 6NZ
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, THE COACHHOUSE, 22 ST. JOHNS ROAD, EDINBURGH, MIDLOTHIAN, EH12 6NZ
2009-03-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-10-08225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08
2007-10-08ELRESS386 DISP APP AUDS 26/09/07
2007-10-08ELRESS366A DISP HOLDING AGM 26/09/07
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to UMEGA LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UMEGA LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of UMEGA LETTINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UMEGA LETTINGS LIMITED

Intangible Assets
Patents
We have not found any records of UMEGA LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UMEGA LETTINGS LIMITED
Trademarks
We have not found any records of UMEGA LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UMEGA LETTINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as UMEGA LETTINGS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where UMEGA LETTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UMEGA LETTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UMEGA LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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