OMI FACILITIES LIMITED

OMI FACILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOMI FACILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC330823
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OMI FACILITIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is OMI FACILITIES LIMITED located?

    Registered Office Address
    1 Eagle Street
    G4 9XA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMI FACILITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OMI FACILITIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for OMI FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 18, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2017

    8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 57-65 Tollcross Road Glasgow G31 4UG to 1 Eagle Street Glasgow G4 9XA on May 09, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Appointment of Mr Rajinder Bains as a director on Sep 25, 2014

    2 pagesAP01

    Who are the officers of OMI FACILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Marie
    39 Criffel Road
    G32 9JE Glasgow
    Lanarkshire
    Secretary
    39 Criffel Road
    G32 9JE Glasgow
    Lanarkshire
    BritishManager126642540001
    BAINS, Rajinder
    Eagle Street
    G4 9XA Glasgow
    1
    Scotland
    Director
    Eagle Street
    G4 9XA Glasgow
    1
    Scotland
    ScotlandBritishCompany Director55149060001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    AHMAD, Hinna
    57-65 Tollcross Road
    Glasgow
    G31 4UG
    Director
    57-65 Tollcross Road
    Glasgow
    G31 4UG
    United KingdomBritishLawyer134491710001
    AHMAD, Mohammed Tauqir, Dr
    36 Huntly Gardens
    Blantyre
    G72 0GW Glasgow
    36
    United Kingdom
    Director
    36 Huntly Gardens
    Blantyre
    G72 0GW Glasgow
    36
    United Kingdom
    United KingdomBritishDoctor130819590001
    AKRAM, Ahsin
    21 Dalmellington Drive
    Kittochfield
    G74 4XH East Kilbride
    Glasgow
    Director
    21 Dalmellington Drive
    Kittochfield
    G74 4XH East Kilbride
    Glasgow
    ScotlandBritishManager36281640003
    BANGAR, Asha
    Nithsdale Road
    G41 5AQ Glasgow
    251
    Great Britain
    Director
    Nithsdale Road
    G41 5AQ Glasgow
    251
    Great Britain
    United KingdomBritishDirector68034310003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of OMI FACILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cdb Properties Ltd
    Carment Drive
    G41 3PR Glasgow
    2
    Scotland
    Sep 12, 2016
    Carment Drive
    G41 3PR Glasgow
    2
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc179310
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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