Ommis Design Limited

Company Name	Ommis Design Limited
Company Status	Dissolved
Company Number	SC209330
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nigel Rae Pedersen Simpson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2000(same day as company formation)
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	High Rig Torphichen Bathgate West Lothian EH48 4LW Scotland

Secretary Name	Scott Peder Rogers Simpson
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	3/2 72 Novar Drive Glasgow G12 9TZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	ommis.co.uk

Location

Registered Address	Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD Scotland
Constituency	East Lothian
Ward	North Berwick Coastal

Shareholders

80 at £1	Nigel Rae Pedersen Simpson 80.00% Ordinary
20 at £1	Fiona Simpson 20.00% Ordinary

Financials

Year	2014
Net Worth	£27,750
Current Liabilities	£16,783

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
25 September 2020	Application to strike the company off the register (3 pages)
21 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
20 February 2020	Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
29 October 2019	Total exemption full accounts made up to 30 September 2019 (6 pages)
23 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
6 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
6 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
4 November 2016	Micro company accounts made up to 30 September 2016 (3 pages)
4 November 2016	Micro company accounts made up to 30 September 2016 (3 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
17 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Termination of appointment of Scott Peder Rogers Simpson as a secretary on 21 July 2015 (1 page)
23 July 2015	Termination of appointment of Scott Peder Rogers Simpson as a secretary on 21 July 2015 (1 page)
26 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders (4 pages)
27 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders (4 pages)
20 January 2014	Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 20 January 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Director's details changed for Nigel Rae Pedersen Simpson on 1 December 2012 (2 pages)
22 July 2013	Director's details changed for Nigel Rae Pedersen Simpson on 1 December 2012 (2 pages)
22 July 2013	Director's details changed for Nigel Rae Pedersen Simpson on 1 December 2012 (2 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Nigel Rae Pedersen Simpson on 20 July 2010 (2 pages)
13 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Nigel Rae Pedersen Simpson on 20 July 2010 (2 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 July 2008	Return made up to 20/07/08; full list of members (3 pages)
22 July 2008	Return made up to 20/07/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 July 2007	Return made up to 20/07/07; full list of members (2 pages)
20 July 2007	Return made up to 20/07/07; full list of members (2 pages)
21 June 2007	Secretary's particulars changed (1 page)
21 June 2007	Secretary's particulars changed (1 page)
13 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 July 2006	Location of debenture register (1 page)
21 July 2006	Return made up to 20/07/06; full list of members (2 pages)
21 July 2006	Return made up to 20/07/06; full list of members (2 pages)
21 July 2006	Location of debenture register (1 page)
21 July 2006	Location of register of members (1 page)
21 July 2006	Location of register of members (1 page)
21 July 2006	Registered office changed on 21/07/06 from: c/o mcglone & co catchpell house carpet lane edinburgh EH6 6SP (1 page)
21 July 2006	Registered office changed on 21/07/06 from: c/o mcglone & co catchpell house carpet lane edinburgh EH6 6SP (1 page)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 April 2006	Registered office changed on 24/04/06 from: flat 3F2, 21 bellevue crescent edinburgh EH3 6NF (1 page)
24 April 2006	Registered office changed on 24/04/06 from: flat 3F2, 21 bellevue crescent edinburgh EH3 6NF (1 page)
27 July 2005	Return made up to 20/07/05; full list of members (6 pages)
27 July 2005	Return made up to 20/07/05; full list of members (6 pages)
25 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
25 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
22 October 2004	Return made up to 20/07/04; full list of members (6 pages)
22 October 2004	Return made up to 20/07/04; full list of members (6 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
1 December 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
1 December 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
5 August 2003	Return made up to 20/07/03; full list of members (6 pages)
5 August 2003	Return made up to 20/07/03; full list of members (6 pages)
15 August 2002	Return made up to 20/07/02; full list of members (6 pages)
15 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
15 August 2002	Return made up to 20/07/02; full list of members (6 pages)
15 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
9 November 2001	Return made up to 20/07/01; full list of members (6 pages)
9 November 2001	Return made up to 20/07/01; full list of members (6 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: 6 albany street edinburgh midlothian EH1 3QB (1 page)
1 November 2000	Registered office changed on 01/11/00 from: 6 albany street edinburgh midlothian EH1 3QB (1 page)
1 November 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
1 November 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
20 July 2000	Incorporation (15 pages)
20 July 2000	Incorporation (15 pages)

Ommis Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland