OM PAR LIMITED

Overview

Company Name	OM PAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC481836
Jurisdiction	Scotland
Date of Creation	Jul 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OM PAR LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OM PAR LIMITED located?

Registered Office Address	Livingston Lodge Hotel Hawk Brae Ladywell West EH54 6TW Livingston Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for OM PAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OM PAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for OM PAR LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Nov 15, 2024	Satisfaction of charge SC4818360006 in full	4 pages	MR04

Nov 15, 2024	Satisfaction of charge SC4818360010 in full	4 pages	MR04

Sep 23, 2024	Registration of charge SC4818360017, created on Sep 12, 2024	12 pages	MR01

Jul 22, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Registration of charge SC4818360015, created on Apr 09, 2024	12 pages	MR01

Apr 15, 2024	Registration of charge SC4818360016, created on Apr 09, 2024	12 pages	MR01

Mar 11, 2024	Registration of charge SC4818360014, created on Mar 06, 2024	13 pages	MR01

Dec 12, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Feb 11, 2023	Registration of charge SC4818360012, created on Feb 02, 2023	20 pages	MR01

Feb 11, 2023	Registration of charge SC4818360013, created on Feb 09, 2023	13 pages	MR01

Jan 27, 2023	Registration of charge SC4818360011, created on Jan 24, 2023	34 pages	MR01

Dec 26, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Dec 12, 2022	Registered office address changed from 9 Arran Drive Giffnock Glasgow G46 7NL Scotland to Livingston Lodge Hotel Hawk Brae Ladywell West Livingston EH54 6TW on Dec 12, 2022	1 pages	AD01

Jul 21, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

May 07, 2022	Registration of charge SC4818360010, created on Apr 28, 2022	20 pages	MR01

Dec 02, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Registration of charge SC4818360009, created on Jan 25, 2021	13 pages	MR01

Dec 21, 2020	Appointment of Mrs Daisy Randev as a director on Dec 21, 2020	2 pages	AP01

Dec 11, 2020	Registration of charge SC4818360008, created on Dec 07, 2020	9 pages	MR01

Dec 03, 2020	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Dec 03, 2020	Termination of appointment of Arun Kumar Randev as a director on Dec 03, 2020	1 pages	TM01

View All Filings

Who are the officers of OM PAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANDEV, Daisy Yashroy Cromarty Crescent Bearsden G61 3LU Glasgow 13 Scotland	Dec 21, 2020		Director	Cromarty Crescent Bearsden G61 3LU Glasgow 13 Scotland	Scotland	British	1961-6	Director	270669190001
RANDEV, Ritesh Kumar Hawk Brae Ladywell West EH54 6TW Livingston Livingston Lodge Hotel Scotland	Jul 09, 2014		Director	Hawk Brae Ladywell West EH54 6TW Livingston Livingston Lodge Hotel Scotland	Scotland	British	1981-12	Company Director	104994370001
RANDEV, Arun Kumar Arran Drive Giffnock G46 7NL Glasgow 9 Scotland	Jul 09, 2014	Dec 03, 2020	Director	Arran Drive Giffnock G46 7NL Glasgow 9 Scotland	Scotland	British	1955-10	Company Director	55938200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OM PAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arun Kumar Randev Hawk Brae Ladywell West EH54 6TW Livingston Livingston Lodge Hotel Scotland	Apr 06, 2016	Hawk Brae Ladywell West EH54 6TW Livingston Livingston Lodge Hotel Scotland	No
	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 Ritish Randev Cromarty Crescent Bearsden G61 3LU Glasgow 13 Scotland	Apr 06, 2016	Cromarty Crescent Bearsden G61 3LU Glasgow 13 Scotland	No
	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.

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.
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