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OMNI GYM LIMITED

OMNI GYM LIMITED

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

    • Overview

    Company NameOMNI GYM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC459614
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OMNI GYM LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is OMNI GYM LIMITED located?

    Registered Office Address
    Kingsville
    Bonnington Road
    EH45 9HF Peebles
    Scottish Borders
    Undeliverable Registered Office AddressNo

    What were the previous names of OMNI GYM LIMITED?

    Previous Company Names
    Company NameFromUntil
    STOOSHIE LIMITEDSep 20, 2013Sep 20, 2013

    What are the latest accounts for OMNI GYM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2024
    Next Accounts Due OnJun 29, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for OMNI GYM LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for OMNI GYM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 20, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Sean Taylor as a person with significant control on Sep 21, 2022

    		2 pagesPSC04

    Cessation of Yvonne Taylor as a person with significant control on Sep 21, 2022

    		1 pagesPSC07

    Cessation of Kelman Taylor as a person with significant control on Sep 21, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 20, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2017

    		RES15

    Notification of Yvonne Taylor as a person with significant control on Oct 16, 2017

    		2 pagesPSC01

    Change of details for Mr Kelman Taylor as a person with significant control on Oct 16, 2017

    		2 pagesPSC04

    Notification of Sean Taylor as a person with significant control on Oct 16, 2017

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Oct 16, 2017

    • Capital: GBP 3
    		3 pagesSH01

    Appointment of Mr Sean Taylor as a director on Oct 16, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OMNI GYM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Yvonne Sarah
    Bonnington Road
    EH45 9HF Peebles
    Kingsville
    Scottish Borders
    Scotland
    		Secretary
    Bonnington Road
    EH45 9HF Peebles
    Kingsville
    Scottish Borders
    Scotland
    		181749620001
    TAYLOR, Kelman
    Bonnington Road
    EH45 9HF Peebles
    Kingsville
    Scottish Borders
    Scotland
    		Director
    Bonnington Road
    EH45 9HF Peebles
    Kingsville
    Scottish Borders
    Scotland
    		United KingdomScottishDirector59205490002
    TAYLOR, Sean
    Bonnington Road
    EH45 9HF Peebles
    Kingsville
    Scottish Borders
    		Director
    Bonnington Road
    EH45 9HF Peebles
    Kingsville
    Scottish Borders
    		ScotlandBritishCompany Director239114390001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMNI GYM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yvonne Taylor
    Bonnington Road
    EH45 9HF Peebles
    Kingsville
    Scottish Borders
    		Oct 16, 2017
    Bonnington Road
    EH45 9HF Peebles
    Kingsville
    Scottish Borders
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sean Taylor
    Bonnington Road
    EH45 9HF Peebles
    Kingsville
    Scottish Borders
    		Oct 16, 2017
    Bonnington Road
    EH45 9HF Peebles
    Kingsville
    Scottish Borders
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kelman Taylor
    Bonnington Road
    EH45 9HF Peebles
    Kingsville
    Scottish Borders
    		Apr 06, 2016
    Bonnington Road
    EH45 9HF Peebles
    Kingsville
    Scottish Borders
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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