| Company Name | OM2 Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC395045 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2011(13 years, 1 month ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John McCaffery |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Emporium House 6 Whitburn Road Bathgate |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2013(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 March 2014) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Contact
| Website | om2solutions.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0699040 |
| Telephone region | Freephone |
Location
| Registered Address | Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Oliver Mccaffery Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £879 |
| Cash | £108 |
| Current Liabilities | £437,564 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 27 September 2013 | Delivered on: 27 September 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2017 | Order of court - dissolution void (1 page) |
| 23 October 2017 | Order of court - dissolution void (1 page) |
| 4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2016 | Termination of appointment of John Mccaffery as a director on 25 April 2016 (1 page) |
| 27 April 2016 | Termination of appointment of John Mccaffery as a director on 25 April 2016 (1 page) |
| 19 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 October 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 March 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 March 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 March 2014 (1 page) |
| 18 July 2014 | Amended total exemption full accounts made up to 31 March 2013 (9 pages) |
| 18 July 2014 | Amended total exemption full accounts made up to 31 March 2013 (9 pages) |
| 25 June 2014 | Registered office address changed from 4Th Floor 115 George Street Edinburgh EH2 4JN on 25 June 2014 (2 pages) |
| 25 June 2014 | Registered office address changed from 4Th Floor 115 George Street Edinburgh EH2 4JN on 25 June 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 4 April 2014 | Director's details changed for Mr John Mccaffery on 4 April 2014 (2 pages) |
| 4 April 2014 | Director's details changed for Mr John Mccaffery on 4 April 2014 (2 pages) |
| 4 April 2014 | Director's details changed for Mr John Mccaffery on 4 April 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 3 March 2014 (1 page) |
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 September 2013 | Registration of charge 3950450001 (9 pages) |
| 27 September 2013 | Registration of charge 3950450001 (9 pages) |
| 4 June 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 2 May 2013 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 31 January 2013 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 31 January 2013 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 8 June 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 29 May 2012 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 8 March 2011 | Incorporation (22 pages) |
| 8 March 2011 | Incorporation (22 pages) |