O M HOLDINGS LTD filing history - Find and update company information

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O M HOLDINGS LTD

Company number SC684016

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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)
19 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
13 Feb 2023	TM01	Termination of appointment of David Andrew Walker as a director on 2 February 2023	View PDF Termination of appointment of David Andrew Walker as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	TM01	Termination of appointment of Alexander James Fyfe as a director on 4 November 2022	View PDF Termination of appointment of Alexander James Fyfe as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	MR04	Satisfaction of charge SC6840160001 in full	View PDF Satisfaction of charge SC6840160001 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR04	Satisfaction of charge SC6840160002 in full	View PDF Satisfaction of charge SC6840160002 in full - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC02	Notification of Forth Ports Limited as a person with significant control on 4 February 2022	View PDF Notification of Forth Ports Limited as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC07	Cessation of Alexander James Fyfe as a person with significant control on 4 February 2022	View PDF Cessation of Alexander James Fyfe as a person with significant control on 4 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mr Stuart James Wallace as a director on 4 February 2022	View PDF Appointment of Mr Stuart James Wallace as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mrs Carole Jean Cran as a director on 4 February 2022	View PDF Appointment of Mrs Carole Jean Cran as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mr Charles Graham Hammond as a director on 4 February 2022	View PDF Appointment of Mr Charles Graham Hammond as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AD01	Registered office address changed from Fishdock Road Dundee Port Dundee DD1 3LZ United Kingdom to 1 Prince of Wales Dock Edinburgh Midlothian EH6 7DX on 8 February 2022	View PDF Registered office address changed from Fishdock Road Dundee Port Dundee DD1 3LZ United Kingdom to 1 Prince of Wales Dock Edinburgh Midlothian EH6 7DX on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP03	Appointment of Ms Pamela June Smyth as a secretary on 4 February 2022	View PDF Appointment of Ms Pamela June Smyth as a secretary on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	466(Scot)	Alterations to floating charge SC6840160002	View PDF Alterations to floating charge SC6840160002 - link opens in a new window - 19 pages (19 pages)
13 May 2021	466(Scot)	Alterations to floating charge SC6840160001	View PDF Alterations to floating charge SC6840160001 - link opens in a new window - 19 pages (19 pages)
04 May 2021	MR01	Registration of charge SC6840160002, created on 28 April 2021	View PDF Registration of charge SC6840160002, created on 28 April 2021 - link opens in a new window - 12 pages (12 pages)
03 May 2021	MR01	Registration of charge SC6840160001, created on 28 April 2021	View PDF Registration of charge SC6840160001, created on 28 April 2021 - link opens in a new window - 14 pages (14 pages)
18 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-18 GBP 382 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-18 GBP 382 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 31 pages (31 pages)

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