| Company Name | OWM Investments Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC576940 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2017(6 years, 7 months ago) |
Business Activity
| 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 Neill Crone |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
| Director Name | Mr Christopher Parfree |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
| Director Name | Joep Jacobus Bruins |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 29 February 2024(6 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | CEO |
| Country of Residence | Netherlands |
| Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
| Director Name | Britt Denise Schuurs |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 29 February 2024(6 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | COO |
| Country of Residence | Netherlands |
| Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
| Director Name | Mariska Henrica Maria Van Schaik |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 29 February 2024(6 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Managing Director Sustainability |
| Country of Residence | Netherlands |
| Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
| Director Name | Robert Marcel Wolff |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 29 February 2024(6 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Chief Financial Officer |
| Country of Residence | Netherlands |
| Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
Location
| Registered Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Charges
| 11 October 2017 | Delivered on: 16 October 2017 Persons entitled: Russell Ben Caldwell (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 21 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 14 March 2023 | Satisfaction of charge SC5769400001 in full (1 page) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 22 April 2022 | Director's details changed for Mr Neill Crone on 22 April 2022 (2 pages) |
| 22 April 2022 | Change of details for Mr Neill Crone as a person with significant control on 22 April 2022 (2 pages) |
| 6 December 2021 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 23 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
| 16 October 2017 | Registration of charge SC5769400001, created on 11 October 2017 (19 pages) |
| 16 October 2017 | Registration of charge SC5769400001, created on 11 October 2017 (19 pages) |
| 22 September 2017 | Incorporation
Statement of capital on 2017-09-22
|
| 22 September 2017 | Incorporation
Statement of capital on 2017-09-22
|