O M HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
O M HOLDINGS LTD
COMPANY NUMBER
SC684016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH6 7DX
1 Prince Of Wales Dock
Leith Docks
EDINBURGH
EH6 7DX
Fishdock Road
Dundee
Angus
DD1 3LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | New Board Member Stuart Alastair MacGregor (933015285) Appointed |
| 19/11/2024 | Carole Jean Cran (924180071) has left the board |
Credit Risk Overview
Want to learn more about O M HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about O M HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O M HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2022 - Present (2 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 50 Past: 2 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 42 Past: 40 |
View Report |
|
18/12/2020 - Present (4years) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | New Board Member Stuart Alastair MacGregor (933015285) Appointed |
| 19/11/2024 | Carole Jean Cran (924180071) has left the board |
| 09/07/2024 | Charles Graham Hammond (900049846) has left the board |
| 03/07/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 15/02/2023 | David Andrew Walker (910394119) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | Alexander James Fyfe (927778105) has left the board |
| 15/05/2022 | New Accounts filed |
| 17/02/2022 | New Board Member Charles Graham Hammond (900049846) Appointed |
| 10/02/2022 | New Board Member Stuart James Wallace (916815958) Appointed |
| 10/02/2022 | New Company Secretary Pamela June Smyth (929230107) Appointed |
| 10/02/2022 | New Board Member Carole Jean Cran (924180071) Appointed |
| 10/02/2022 | New Board Member Charles Graham Hammond (929230164) Appointed |
| 10/02/2022 | New Confirmation Statement filed |
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