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OM PAR LIMITED

OM PAR LIMITED

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

    • Overview

    Company NameOM PAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC481836
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for OM PAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for OM PAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Nov 28, 2025

    		4 pagesSH02

    Confirmation statement made on Dec 03, 2025 with updates

    		5 pagesCS01

    Registration of charge SC4818360018, created on Nov 25, 2025

    		11 pagesMR01

    Registration of charge SC4818360019, created on Nov 25, 2025

    		11 pagesMR01

    Registration of charge SC4818360020, created on Nov 25, 2025

    		12 pagesMR01

    Registration of charge SC4818360021, created on Nov 25, 2025

    		12 pagesMR01

    Particulars of variation of rights attached to shares

    		1 pagesSH10

    Change of share class name or designation

    		1 pagesSH08

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Satisfaction of charge SC4818360006 in full

    		4 pagesMR04

    Satisfaction of charge SC4818360010 in full

    		4 pagesMR04

    Registration of charge SC4818360017, created on Sep 12, 2024

    		12 pagesMR01

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC4818360015, created on Apr 09, 2024

    		12 pagesMR01

    Registration of charge SC4818360016, created on Apr 09, 2024

    		12 pagesMR01

    Registration of charge SC4818360014, created on Mar 06, 2024

    		13 pagesMR01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC4818360012, created on Feb 02, 2023

    		20 pagesMR01

    Registration of charge SC4818360013, created on Feb 09, 2023

    		13 pagesMR01

    Registration of charge SC4818360011, created on Jan 24, 2023

    		34 pagesMR01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    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 pagesAD01
    View All Filings

    Who are the officers of OM PAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDEV, Daisy Yashroy
    Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    13
    Scotland
    		Director
    Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    13
    Scotland
    		ScotlandBritish270669190001
    RANDEV, Ritesh Kumar
    Hawk Brae
    Ladywell West
    EH54 6TW Livingston
    Livingston Lodge Hotel
    Scotland
    		Director
    Hawk Brae
    Ladywell West
    EH54 6TW Livingston
    Livingston Lodge Hotel
    Scotland
    		ScotlandBritish104994370001
    RANDEV, Arun Kumar
    Arran Drive
    Giffnock
    G46 7NL Glasgow
    9
    Scotland
    		Director
    Arran Drive
    Giffnock
    G46 7NL Glasgow
    9
    Scotland
    		ScotlandBritish55938200001
    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
    NameNotified OnAddressCeased
    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.
    • license: CC0