| Company Name | Umega Holding Ltd |
|---|---|
| Directors | Neil Andrew McInnes and Andrew Robert Whitmey |
| Company Status | Active |
| Company Number | SC536774 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2016(7 years, 11 months ago) |
| Previous Name | Landlord Ok Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Neil Andrew McInnes |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2016(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 | 31 May 2016(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 |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 1 week from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 26 April 2019 | Registered office address changed from 1-1a Marchmont Crescent Edinburgh EH9 1HN United Kingdom to 10 Lister Square Edinburgh EH3 9GL on 26 April 2019 (1 page) |
| 21 January 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 8 November 2018 | Confirmation statement made on 27 October 2018 with updates (5 pages) |
| 7 May 2018 | Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 3 May 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 15 February 2018 | Statement of capital following an allotment of shares on 11 December 2017
|
| 29 January 2018 | Resolutions
|
| 27 October 2017 | Confirmation statement made on 27 October 2017 with updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with updates (3 pages) |
| 4 October 2017 | Resolutions
|
| 4 October 2017 | Resolutions
|
| 31 May 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 31 May 2016 | Incorporation Statement of capital on 2016-05-31
|
| 31 May 2016 | Incorporation Statement of capital on 2016-05-31
|