OMNI TAVERNS LTD.
Overview
| Company Name | OMNI TAVERNS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC307655 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMNI TAVERNS LTD.?
- Public houses and bars (56302) / Accommodation and food service activities
Where is OMNI TAVERNS LTD. located?
| Registered Office Address | 119 High Street Edinburgh EH1 1SG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMNI TAVERNS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for OMNI TAVERNS LTD.?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for OMNI TAVERNS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to May 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Gary Still as a person with significant control on Sep 11, 2019 | 3 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 13 pages | AA | ||||||||||
Cessation of Charwood Taverns Limited as a person with significant control on Dec 16, 2019 | 3 pages | PSC07 | ||||||||||
Notification of Charwood Taverns Limited as a person with significant control on Sep 11, 2019 | 4 pages | PSC02 | ||||||||||
Notification of Omni Taverns Holdings Limited as a person with significant control on Dec 16, 2019 | 4 pages | PSC02 | ||||||||||
Cessation of Anne Still as a person with significant control on Sep 11, 2019 | 3 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of OMNI TAVERNS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STILL, Anne | Secretary | 119 High Street Edinburgh EH1 1SG | British | Publican | 105452720002 | |||||
| STILL, Anne | Director | 119 High Street Edinburgh EH1 1SG | United Kingdom | British | It | 105452720002 | ||||
| STILL, Gary | Director | 119 High Street Edinburgh EH1 1SG | United Kingdom | British | Publican | 105452730002 | ||||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 106891550001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 |
Who are the persons with significant control of OMNI TAVERNS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omni Taverns Holdings Limited | Dec 16, 2019 | High Street EH1 1SG Edinburgh 119 United Kingdom | No | ||||||||||
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Natures of Control
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| Charwood Taverns Limited | Sep 11, 2019 | Buckstone Terrace EH10 6QJ Edinburgh 47 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Fraser Still | Apr 06, 2016 | 119 High Street Edinburgh EH1 1SG | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anne Still | Apr 06, 2016 | 119 High Street Edinburgh EH1 1SG | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0