| Company Name | Omnis Properties Ltd |
|---|---|
| Director | Derek Ryan Mawhinney |
| Company Status | Active |
| Company Number | SC641003 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2019(4 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Derek Ryan Mawhinney |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Commercial Street Dundee DD1 3DG Scotland |
Location
| Registered Address | 29 Commercial Street Dundee DD1 3DG Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 2 weeks from now) |
Charges
| 13 August 2021 | Delivered on: 18 August 2021 Persons entitled: The Miller Family Ssas Classification: A registered charge Particulars: All and whole the subjects known as and forming dunsinane house, block 24 dunsinane industrial estate, dundee being the whole subjects currently undergoing registration in the land register of scotland under title number ANG81169. Outstanding |
|---|
Filing History
| 20 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 19 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 22 May 2023 | Director's details changed for Mr Derek Ryan Mawhinney on 14 May 2023 (2 pages) |
| 22 May 2023 | Change of details for Mr Derek Ryan Mawhinney as a person with significant control on 14 May 2023 (2 pages) |
| 9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2022 | Confirmation statement made on 8 September 2022 with updates (4 pages) |
| 22 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 18 August 2021 | Registration of charge SC6410030001, created on 13 August 2021 (11 pages) |
| 6 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 16 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 9 September 2019 | Incorporation Statement of capital on 2019-09-09
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