| Company Name | Omnia Finance (Glasgow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC043682 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1966(57 years, 10 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Alexander Gardner Taggart |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1989(23 years after company formation) |
| Appointment Duration | 28 years, 6 months (closed 13 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Whistlefield Court Bearsden Glasgow Dunbartonshire G61 1PX Scotland |
| Director Name | Christine Rintoul Taggart |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1989(23 years after company formation) |
| Appointment Duration | 28 years, 6 months (closed 13 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Whistlefield Court Bearsden Glasgow Dunbartonshire G61 1DX Scotland |
| Secretary Name | Mr Alexander Gardner Taggart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1989(23 years after company formation) |
| Appointment Duration | 28 years, 6 months (closed 13 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Whistlefield Court Bearsden Glasgow Dunbartonshire G61 1PX Scotland |
Location
| Registered Address | 3 Dalsetter Crescent Glasgow G15 8TG Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Drumchapel/Anniesland |
Shareholders
| 550 at £1 | Alexander Gardner Taggart 55.00% Ordinary |
|---|---|
| 150 at £1 | Christine Rintoul Taggart 15.00% Ordinary |
| 150 at £1 | Helen Mary Gardner Taggart 15.00% Ordinary |
| 150 at £1 | Kirsteen Margaret Bankeir Taggart 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,132 |
| Cash | £502 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | Application to strike the company off the register (3 pages) |
| 21 November 2017 | Application to strike the company off the register (3 pages) |
| 25 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 4 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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| 23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 31 January 2012 | Registered office address changed from 3 Dalsetter Crescent Glasgow G15 8TG United Kingdom on 31 January 2012 (1 page) |
| 31 January 2012 | Registered office address changed from 3 Dalsetter Crescent Glasgow G15 8TG United Kingdom on 31 January 2012 (1 page) |
| 24 November 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 4 November 2009 | Director's details changed for Christine Rintoul Taggart on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Alexander Gardner Taggart on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Christine Rintoul Taggart on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Christine Rintoul Taggart on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Alexander Gardner Taggart on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Alexander Gardner Taggart on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 6 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from A.G. Taggart & co baltic chambers 50 wellington street glasgow G2 6HJ (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 3 dalsetter crescent glasgow G15 8TG united kingdom (1 page) |
| 5 November 2008 | Location of debenture register (1 page) |
| 5 November 2008 | Location of register of members (1 page) |
| 5 November 2008 | Location of debenture register (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 3 dalsetter crescent glasgow G15 8TG united kingdom (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from A.G. Taggart & co baltic chambers 50 wellington street glasgow G2 6HJ (1 page) |
| 5 November 2008 | Location of register of members (1 page) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 5 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 10 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 10 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 26 March 2007 | Ad 10/02/07--------- £ si 500@1=500 £ ic 550/1050 (2 pages) |
| 26 March 2007 | Ad 10/02/07--------- £ si 500@1=500 £ ic 550/1050 (2 pages) |
| 24 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 7 February 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 7 February 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 24 October 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 7 February 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 7 February 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 25 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 25 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 25 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 24 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 5 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 5 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 26 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 3 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 26 October 1999 | Return made up to 20/10/99; full list of members
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| 26 October 1999 | Return made up to 20/10/99; full list of members
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| 5 February 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 February 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 October 1998 | Return made up to 20/10/98; full list of members
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| 23 October 1998 | Return made up to 20/10/98; full list of members
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| 27 February 1998 | Full accounts made up to 31 December 1997 (20 pages) |
| 27 February 1998 | Full accounts made up to 31 December 1997 (20 pages) |
| 30 October 1997 | Return made up to 20/10/97; no change of members
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| 30 October 1997 | Return made up to 20/10/97; no change of members
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| 1 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 1 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 22 October 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 22 October 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 25 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 25 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 23 October 1995 | Return made up to 20/10/95; full list of members
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| 23 October 1995 | Return made up to 20/10/95; full list of members
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| 23 October 1995 | Resolutions
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| 23 October 1995 | Resolutions
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