Active
Company Information for UMEGA HOMES LTD
UMEGA THE NORTH QUARTER, 496 FERRY ROAD, EDINBURGH, EH5 2DL,
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Company Registration Number
SC553250
Private Limited Company
Active |
Company Name | ||||
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UMEGA HOMES LTD | ||||
Legal Registered Office | ||||
UMEGA THE NORTH QUARTER 496 FERRY ROAD EDINBURGH EH5 2DL | ||||
Previous Names | ||||
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Company Number | SC553250 | |
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Company ID Number | SC553250 | |
Date formed | 2016-12-22 | |
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 | 19/01/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
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 | Role | Date Appointed | Date Resigned |
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BRUCE ROTHWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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UMEGA HOLDING LTD | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
UMEGA LETTINGS LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
UMEGA HOLDING LTD | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Neil Andrew Mcinnes 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 Andrew Robert Whitmey on 2024-01-29 | ||
Change of details for Umega Holding Limited as a person with significant control on 2024-01-29 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | ||
Director's details changed for Mr Andrew Robert Whitmey on 2022-10-27 | ||
Change of details for Umega Holding Limited as a person with significant control on 2022-10-27 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
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 Scotland | |
RES15 | CHANGE OF COMPANY NAME 04/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5532500004 | |
CH01 | Director's details changed for Mr Neil Andrew Mcinnes on 2018-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5532500002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
PSC07 | CESSATION OF ANDREW ROBERT WHITMEY AS A PSC | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF NEIL ANDREW MCINNES AS A PSC | |
PSC02 | Notification of Umega Holding Limited as a person with significant control on 2017-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 18/10/17 | |
CERTNM | COMPANY NAME CHANGED UMEGA EASTSIDE LTD CERTIFICATE ISSUED ON 18/10/17 | |
PSC07 | CESSATION OF BRUCE ROTHWELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROTHWELL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 3 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HOMES LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as UMEGA HOMES 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. |