| Company Name | Omega Property Collection Limited |
|---|---|
| Directors | Louis Edward John Arthur and Hannah McKenzie Willox |
| Company Status | Active |
| Company Number | SC595470 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2018(6 years ago) |
| Previous Name | Arthur Joinery Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Louis Edward John Arthur |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Hammersmith Road Aberdeen AB10 6NA Scotland |
| Director Name | Miss Hannah McKenzie Willox |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2023(5 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Hammersmith Road Aberdeen AB10 6NA Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 April 2018(same day as company formation) |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Miss Hannah McKenzie Willox |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2023(5 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 24 October 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Location
| Registered Address | 5 Hammersmith Road Aberdeen AB10 6NA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Airyhall/Broomhill/Garthdee |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Filing History
| 7 February 2024 | Change of details for Mr Louis Edward John Arthur as a person with significant control on 7 February 2024 (2 pages) |
|---|---|
| 7 February 2024 | Notification of Hannah Mckenzie Willox as a person with significant control on 7 February 2024 (2 pages) |
| 7 February 2024 | Registered office address changed from 5 Carden Place Aberdeen AB10 1UT United Kingdom to 5 Hammersmith Road Aberdeen AB10 6NA on 7 February 2024 (1 page) |
| 7 February 2024 | Director's details changed for Mr Louis Edward John Arthur on 7 February 2024 (2 pages) |
| 7 February 2024 | Confirmation statement made on 7 February 2024 with updates (4 pages) |
| 7 February 2024 | Statement of capital following an allotment of shares on 7 February 2024
|
| 11 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
| 8 January 2024 | Company name changed arthur joinery LIMITED\certificate issued on 08/01/24
|
| 4 January 2024 | Memorandum and Articles of Association (25 pages) |
| 11 December 2023 | Appointment of Miss Hannah Mckenzie Willox as a director on 11 December 2023 (2 pages) |
| 24 October 2023 | Termination of appointment of Hannah Mckenzie Willox as a director on 24 October 2023 (1 page) |
| 20 October 2023 | Resolutions
|
| 16 October 2023 | Appointment of Miss Hannah Mckenzie Willox as a director on 1 June 2023 (2 pages) |
| 25 April 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
| 3 March 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 27 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 25 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 25 April 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 26 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 25 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 1 June 2018 | Secretary's details changed for Infinity Secretaries Limited on 1 June 2018 (1 page) |
| 26 April 2018 | Incorporation Statement of capital on 2018-04-26
|