Omega Cleaning Solutions Ltd

Company Name	Omega Cleaning Solutions Ltd
Directors	Joseph Martin Foy and Andrew Mulholland
Company Status	Active - Proposal to Strike off
Company Number	SC526136
Category	Private Limited Company
Incorporation Date	5 February 2016(8 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Joseph Martin Foy
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(5 days after company formation)
Appointment Duration	8 years, 2 months
Role	Industrial Cleaning
Country of Residence	United Kingdom
Correspondence Address	31 Viewpark Drive Rutherglen Glasgow G73 3QE Scotland

Director Name	Mr Andrew Mulholland
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(5 days after company formation)
Appointment Duration	8 years, 2 months
Role	Industrial Cleaning
Country of Residence	United Kingdom
Correspondence Address	10 Waverley Drive Rutherglen Glasgow G73 3HZ Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 February 2016(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	05 February 2016(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	05 February 2016(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	Westend Bookkeeping 227 Sauchiehall Street Glasgow G2 3EX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Next Accounts Due	30 November 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	15 February 2020 (4 years, 2 months ago)
Next Return Due	29 March 2021 (overdue)

Filing History

29 October 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 29 October 2020 (1 page)
7 October 2020	Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 7 October 2020 (1 page)
3 March 2020	Compulsory strike-off action has been discontinued (1 page)
1 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
6 May 2019	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 6 May 2019 (1 page)
4 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
4 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
6 February 2018	Compulsory strike-off action has been discontinued (1 page)
5 February 2018	Total exemption full accounts made up to 28 February 2017 (6 pages)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 12 (5 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 12 (5 pages)
10 February 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 12 (3 pages)
10 February 2016	Appointment of Mr Joseph Martin Foy as a director on 10 February 2016 (2 pages)
10 February 2016	Appointment of Mr Andrew Mulholland as a director on 10 February 2016 (2 pages)
10 February 2016	Appointment of Mr Andrew Mulholland as a director on 10 February 2016 (2 pages)
10 February 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 12 (3 pages)
10 February 2016	Appointment of Mr Joseph Martin Foy as a director on 10 February 2016 (2 pages)
7 February 2016	Termination of appointment of Cosec Limited as a secretary on 5 February 2016 (1 page)
7 February 2016	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 7 February 2016 (1 page)
7 February 2016	Termination of appointment of James Stuart Mcmeekin as a director on 5 February 2016 (1 page)
7 February 2016	Termination of appointment of Cosec Limited as a director on 5 February 2016 (1 page)
7 February 2016	Termination of appointment of Cosec Limited as a director on 5 February 2016 (1 page)
7 February 2016	Termination of appointment of James Stuart Mcmeekin as a director on 5 February 2016 (1 page)
7 February 2016	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 7 February 2016 (1 page)
7 February 2016	Termination of appointment of Cosec Limited as a secretary on 5 February 2016 (1 page)
5 February 2016	Incorporation Statement of capital on 2016-02-05 GBP 1 (29 pages)
5 February 2016	Incorporation Statement of capital on 2016-02-05 GBP 1 (29 pages)

Omega Cleaning Solutions Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland