co
Corporate
Observer
Homepage
Data
Great Britain
Company
OM2 SOLUTIONS LTD

OM2 SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameOM2 SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC395045
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OM2 SOLUTIONS LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OM2 SOLUTIONS LTD located?

    Registered Office Address
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OM2 SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for OM2 SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Court order

    Order of court - dissolution void
    		1 pagesOC-DV

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of John Mccaffery as a director on Apr 25, 2016

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Termination of appointment of Jordan Company Secretaries Limited as a secretary on Mar 08, 2014

    		1 pagesTM02

    Amended total exemption full accounts made up to Mar 31, 2013

    		9 pagesAAMD

    Registered office address changed from * 4Th Floor 115 George Street Edinburgh EH2 4JN* on Jun 25, 2014

    		2 pagesAD01

    Annual return made up to Mar 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr John Mccaffery on Apr 04, 2014

    		2 pagesCH01

    Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN United Kingdom* on Mar 03, 2014

    		1 pagesAD01

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

    		3 pagesAA

    Registration of charge 3950450001

    		9 pagesMR01

    Annual return made up to Mar 08, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Jordan Company Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Jordan Company Secretaries Limited as a secretary

    		2 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Mar 08, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Jordan Company Secretaries Limited as a secretary

    		2 pagesAP04

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of OM2 SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN COMPANY SECRETARIES LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300001
    JORDAN COMPANY SECRETARIES LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300001
    MCCAFFERY, John
    6 Whitburn Road
    Bathgate
    Emporium House
    United Kingdom
    		Director
    6 Whitburn Road
    Bathgate
    Emporium House
    United Kingdom
    		United KingdomBritish137506990001
    View Detailed Information on Officers and People with Significant Control

    Does OM2 SOLUTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 27, 2013
    Delivered On Sep 27, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance LTD
    Transactions
    • Sep 27, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    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