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UMEGA LIMITED

Company number SC330750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
30 Mar 2021 MR04 Satisfaction of charge SC3307500001 in full
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
26 Apr 2019 AD01 Registered office address changed from 1/1a Marchmont Crescent Edinburgh EH9 1HN to 10 Lister Square Edinburgh EH3 9GL on 26 April 2019
08 Nov 2018 CS01 Confirmation statement made on 11 September 2018 with updates
08 Nov 2018 CH01 Director's details changed for Mr Neil Andrew Mcinnes on 20 July 2018
08 Nov 2018 CH01 Director's details changed for Mr Andrew Robert Whitmey on 31 May 2016
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of the provisions of article 14(1) 11/12/2017
19 Dec 2017 PSC02 Notification of Umega Holding Limited as a person with significant control on 11 December 2017
19 Dec 2017 PSC07 Cessation of Andrew Robert Whitmey as a person with significant control on 11 December 2017
19 Dec 2017 PSC07 Cessation of Neil Andrew Mcinnes as a person with significant control on 11 December 2017
19 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction agreement approved by members of the company 11/12/2017
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
09 Dec 2015 MR01 Registration of charge SC3307500001, created on 30 November 2015
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015