Company Information for UMEGA HOLDING LTD
UMEGA THE NORTH QUARTER, 496 FERRY ROAD, EDINBURGH, EH5 2DL,
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Company Registration Number
SC536774
Private Limited Company
Active |
Company Name | ||
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UMEGA HOLDING LTD | ||
Legal Registered Office | ||
UMEGA THE NORTH QUARTER 496 FERRY ROAD EDINBURGH EH5 2DL | ||
Previous Names | ||
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Company Number | SC536774 | |
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Company ID Number | SC536774 | |
Date formed | 2016-05-31 | |
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 | ||
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 17:52:14 |
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Officer | Role | Date Appointed |
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NEIL ANDREW MCINNES |
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ANDREW ROBERT WHITMEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UMEGA HOMES LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
UMEGA LETTINGS LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
UMEGA HOMES LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Andrew Robert Whitmey as a person with significant control on 2024-01-29 | ||
Change of details for Mr Neil Andrew Mcinnes as a person with significant control on 2024-01-29 | ||
REGISTERED OFFICE CHANGED ON 29/01/24 FROM 10 Lister Square Edinburgh EH3 9GL Scotland | ||
Director's details changed for Mr Neil Andrew Mcinnes on 2024-01-29 | ||
Director's details changed for Mr Andrew Robert Whitmey on 2024-01-29 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Sub-division of shares on 2022-12-21 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
Change of details for Mr Neil Andrew Mcinnes as a person with significant control on 2022-10-27 | ||
Director's details changed for Mr Neil Andrew Mcinnes on 2022-10-27 | ||
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Andrew Robert Whitmey on 2022-10-27 | ||
Change of details for Mr Andrew Robert Whitmey as a person with significant control on 2022-10-27 | ||
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/19 FROM 1-1a Marchmont Crescent Edinburgh EH9 1HN United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 11/12/17 STATEMENT OF CAPITAL GBP 4.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | DISAPPLICATION OF THE PROVISIONS OF ARTICLE 14(1) 11/12/2017 | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 04/10/17 | |
CERTNM | COMPANY NAME CHANGED LANDLORD OK LIMITED CERTIFICATE ISSUED ON 04/10/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 HOLDING LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UMEGA HOLDING LTD are:
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. |