Omasmay Developments Limited

Company Name	Omasmay Developments Limited
Directors	James McDermid and Sharon MacDonald
Company Status	Active
Company Number	SC036780
Category	Private Limited Company
Incorporation Date	7 September 1961(62 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James McDermid
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 September 2000(39 years after company formation)
Appointment Duration	23 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	12 Bruce Court Cardross Argyle & Bute G82 5QN Scotland

Director Name	Mrs Sharon MacDonald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2000(39 years after company formation)
Appointment Duration	23 years, 7 months
Role	Registered Nurse
Country of Residence	Scotland
Correspondence Address	33 Eastlands Park Rothesay Isle Of Bute PA20 9EG Scotland

Secretary Name	Mr James McDermid
Nationality	British
Status	Current
Appointed	26 September 2000(39 years after company formation)
Appointment Duration	23 years, 7 months
Role	Newsagent
Country of Residence	Scotland
Correspondence Address	12 Bruce Court Cardross Argyle & Bute G82 5QN Scotland

Director Name	Alexander Paton MacDonald
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(27 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 September 2000)
Role	Property Manager
Correspondence Address	12 Methven Terrace Coatbridge Lanarkshire ML5 2BG Scotland

Director Name	Sheila McDermid
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(27 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 December 2000)
Role	Solicitor
Correspondence Address	2 Campbell Drive Dumbarton Dunbartonshire G82 3QH Scotland

Secretary Name	Alexander Paton MacDonald
Nationality	British
Status	Resigned
Appointed	14 January 1989(27 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	12 Methven Terrace Coatbridge Lanarkshire ML5 2BG Scotland

Location

Registered Address	12 Bruce Court Cardross Argyle & Bute G82 5QN Scotland
Constituency	Argyll and Bute
Ward	Helensburgh and Lomond South

Shareholders

50 at £1	A.p. Macdonald 50.00% Ordinary
50 at £1	Mrs S.p. Mcdermid 50.00% Ordinary

Financials

Year	2014
Net Worth	-£165,287
Current Liabilities	£336,129

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

3 March 2011	Delivered on: 10 March 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse known as plot 9 kinsquest housing development aberdeen to be known as 29A seaforth road aberdeen AB24 5PW. Outstanding
16 December 2009	Delivered on: 6 January 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 burnside road uphall broxburn wln 23915. Outstanding
25 February 2009	Delivered on: 5 March 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1-11 methven terrace, coatbridge. Outstanding
9 January 2009	Delivered on: 23 January 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 woodhill road, blackridge, bathgate. Outstanding
25 November 2008	Delivered on: 9 December 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 methven terrace, coatbridge. Outstanding
14 November 2008	Delivered on: 22 November 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot number 13 woodhill court housing development, blackridge to be known as 20 langside drive, blackridge, west lothian. Outstanding
17 November 2008	Delivered on: 22 November 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 heatherbell court, harthill, north lanarkshire. Outstanding
12 October 2008	Delivered on: 15 October 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

18 July 2023	Satisfaction of charge 7 in full (1 page)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 5 April 2022 (11 pages)
21 April 2022	Director's details changed for Mr James Mcdermid on 21 April 2022 (2 pages)
21 April 2022	Director's details changed for Mrs Sharon Macdonald on 21 April 2022 (2 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 5 April 2021 (14 pages)
16 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 5 April 2020 (14 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 5 April 2019 (14 pages)
18 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 5 April 2018 (15 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 5 April 2017 (12 pages)
17 November 2017	Total exemption full accounts made up to 5 April 2017 (12 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
15 October 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
15 October 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
15 October 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Director's details changed for Mrs Sharon Macdonald on 1 May 2014 (2 pages)
27 January 2015	Director's details changed for Mrs Sharon Macdonald on 1 May 2014 (2 pages)
27 January 2015	Director's details changed for Mrs Sharon Macdonald on 1 May 2014 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
26 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
26 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
26 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 5 April 2012 (11 pages)
20 September 2012	Total exemption small company accounts made up to 5 April 2012 (11 pages)
20 September 2012	Total exemption small company accounts made up to 5 April 2012 (11 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
9 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
9 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Sharon Macdonald on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for James Mcdermid on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Sharon Macdonald on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for James Mcdermid on 22 January 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 October 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
17 October 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
17 October 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
16 May 2007	Return made up to 31/12/06; full list of members (2 pages)
16 May 2007	Return made up to 31/12/06; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
21 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
21 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
21 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
8 February 2006	Return made up to 31/12/05; full list of members (2 pages)
8 February 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
9 December 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
9 December 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
24 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 17 helenslee court dumbarton west dunbartonshire G82 4HT (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 17 helenslee court dumbarton west dunbartonshire G82 4HT (1 page)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 November 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
13 November 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
13 November 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
27 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
2 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
21 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
31 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2000	Registered office changed on 13/12/00 from: 12 methven terrace coatbridge lanarkshire ML5 2BG (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 12 methven terrace coatbridge lanarkshire ML5 2BG (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 October 2000	Secretary resigned;director resigned (1 page)
13 October 2000	Secretary resigned;director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
23 May 2000	Return made up to 31/12/99; full list of members (6 pages)
23 May 2000	Return made up to 31/12/99; full list of members (6 pages)
7 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
7 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
7 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
5 March 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
5 March 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
5 March 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
20 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
31 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
31 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
27 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 27/01/97 (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 27/01/97 (4 pages)
19 January 1997	Registered office changed on 19/01/97 from: 4B king street coatbridge ML5 1LU (1 page)
19 January 1997	Registered office changed on 19/01/97 from: 4B king street coatbridge ML5 1LU (1 page)
5 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
5 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
5 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
7 September 1961	Certificate of incorporation (1 page)
7 September 1961	Certificate of incorporation (1 page)

Omasmay Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland