Umega Lettings Limited

Company Name	Umega Lettings Limited
Company Status	Active
Company Number	SC330750
Category	Private Limited Company
Incorporation Date	11 September 2007(16 years, 7 months ago)
Previous Name	Umega Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Neil Andrew McInnes
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Umega The North Quarter 496 Ferry Road Edinburgh EH5 2DL Scotland

Director Name	Mr Andrew Robert Whitmey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Umega The North Quarter 496 Ferry Road Edinburgh EH5 2DL Scotland

Director Name	Mrs Danielle Elizabeth Kerr
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Umega The North Quarter 496 Ferry Road Edinburgh EH5 2DL Scotland

Secretary Name	Mark Eric Hendrie
Nationality	British
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Coachhouse 22 St Johns Road Edinburgh Midlothian EH12 6NZ Scotland

Director Name	Mr Mark Eric Hendrie
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 14 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12/1 Grosvenor Street Edinburgh Midlothian EH12 5EG Scotland

Contact

Website	www.umega.co.uk/
Email address	[email protected]
Telephone	0131 2210888
Telephone region	Edinburgh

Location

Registered Address	Umega The North Quarter 496 Ferry Road Edinburgh EH5 2DL Scotland
Constituency	Edinburgh North and Leith
Ward	Forth
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£32,251
Cash	£10,591
Current Liabilities	£122,646

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

30 November 2015	Delivered on: 9 December 2015 Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd) Classification: A registered charge Outstanding

Filing History

11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
27 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
26 April 2019	Registered office address changed from 1/1a Marchmont Crescent Edinburgh EH9 1HN to 10 Lister Square Edinburgh EH3 9GL on 26 April 2019 (1 page)
8 November 2018	Director's details changed for Mr Neil Andrew Mcinnes on 20 July 2018 (2 pages)
8 November 2018	Director's details changed for Mr Andrew Robert Whitmey on 31 May 2016 (2 pages)
8 November 2018	Confirmation statement made on 11 September 2018 with updates (5 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
29 January 2018	Resolutions RES13 ‐ Disapplication of the provisions of article 14(1) 11/12/2017 (1 page)
19 December 2017	Cessation of Neil Andrew Mcinnes as a person with significant control on 11 December 2017 (3 pages)
19 December 2017	Notification of Umega Holding Limited as a person with significant control on 11 December 2017 (4 pages)
19 December 2017	Notification of Umega Holding Limited as a person with significant control on 11 December 2017 (4 pages)
19 December 2017	Cessation of Neil Andrew Mcinnes as a person with significant control on 11 December 2017 (3 pages)
19 December 2017	Cessation of Andrew Robert Whitmey as a person with significant control on 11 December 2017 (3 pages)
19 December 2017	Resolutions RES13 ‐ Transaction agreement approved by members of the company 11/12/2017 (1 page)
19 December 2017	Resolutions RES13 ‐ Transaction agreement approved by members of the company 11/12/2017 (1 page)
19 December 2017	Cessation of Andrew Robert Whitmey as a person with significant control on 11 December 2017 (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
20 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
9 December 2015	Registration of charge SC3307500001, created on 30 November 2015 (18 pages)
9 December 2015	Registration of charge SC3307500001, created on 30 November 2015 (18 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (3 pages)
6 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (3 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (3 pages)
7 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (3 pages)
7 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 September 2011	Director's details changed for Mr Neil Andrew Mcinnes on 5 August 2011 (2 pages)
27 September 2011	Director's details changed for Mr Andrew Robert Whitmey on 1 September 2011 (2 pages)
27 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Director's details changed for Mr Andrew Robert Whitmey on 1 September 2011 (2 pages)
27 September 2011	Registered office address changed from , 71-73 Raeburn Place, Edinburgh, Midlothian, EH4 1JG on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from , 71-73 Raeburn Place, Edinburgh, Midlothian, EH4 1JG on 27 September 2011 (1 page)
27 September 2011	Director's details changed for Mr Andrew Robert Whitmey on 1 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Neil Andrew Mcinnes on 5 August 2011 (2 pages)
27 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Director's details changed for Mr Neil Andrew Mcinnes on 5 August 2011 (2 pages)
29 July 2011	Termination of appointment of Mark Hendrie as a director (1 page)
29 July 2011	Termination of appointment of Mark Hendrie as a director (1 page)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 October 2010	Director's details changed for Mark Eric Hendrie on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Mark Eric Hendrie on 1 October 2009 (2 pages)
21 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Mark Eric Hendrie on 1 October 2009 (2 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 September 2009	Appointment terminated secretary mark hendrie (1 page)
18 September 2009	Return made up to 11/09/09; full list of members (4 pages)
18 September 2009	Return made up to 11/09/09; full list of members (4 pages)
18 September 2009	Appointment terminated secretary mark hendrie (1 page)
29 June 2009	Director appointed mark eric hendrie (2 pages)
29 June 2009	Director appointed mark eric hendrie (2 pages)
29 June 2009	Registered office changed on 29/06/2009 from, the coachhouse, 22 st. Johns road, edinburgh, midlothian, EH12 6NZ (1 page)
29 June 2009	Registered office changed on 29/06/2009 from, the coachhouse, 22 st. Johns road, edinburgh, midlothian, EH12 6NZ (1 page)
31 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 October 2008	Return made up to 11/09/08; full list of members (4 pages)
7 October 2008	Return made up to 11/09/08; full list of members (4 pages)
8 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
8 October 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
8 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
11 September 2007	Incorporation (24 pages)
11 September 2007	Incorporation (24 pages)

Umega Lettings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland