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OMMICA LIMITED

OMMICA LIMITED

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

    • Overview

    Company NameOMMICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC645559
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OMMICA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is OMMICA LIMITED located?

    Registered Office Address
    Suite 58 & 60, Bonnington Bond 2 Anderson Place
    Leith
    EH6 5NP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMMICA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OMMICA LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for OMMICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jeanette Linda Forbes as a director on Sep 30, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 09, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Duncan Baillie as a director on Mar 25, 2025

    		2 pagesAP01

    Registered office address changed from Pcl House 14 Golden Square Aberdeen AB10 1RH Scotland to Suite 58 & 60, Bonnington Bond 2 Anderson Place Leith Edinburgh EH6 5NP on Mar 12, 2025

    		1 pagesAD01

    Appointment of Ms Catherine Alice Rowley-Williams as a director on Mar 11, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Director's details changed for Mr Christopher David Oliver on May 01, 2024

    		2 pagesCH01

    Director's details changed for Ms Jeanette Linda Forbes on May 01, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from The Goatshed Den of Keithfield Tarves Ellon AB41 7NU Scotland to Pcl House 14 Golden Square Aberdeen AB10 1RH on Nov 16, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 27, 2020 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 28, 2019

    Statement of capital on Oct 28, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OMMICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIE, Duncan
    2 Anderson Place
    Leith
    EH6 5NP Edinburgh
    Suite 58 & 60, Bonnington Bond
    Scotland
    		Director
    2 Anderson Place
    Leith
    EH6 5NP Edinburgh
    Suite 58 & 60, Bonnington Bond
    Scotland
    		ScotlandBritish334023060001
    OLIVER, Christopher David
    Douglas Terrace
    DD3 6HN Dundee
    5a Douglas Terrace
    Scotland
    		Director
    Douglas Terrace
    DD3 6HN Dundee
    5a Douglas Terrace
    Scotland
    		ScotlandBritish36205570003
    ROWLEY-WILLIAMS, Catherine Alice
    2 Anderson Place
    Leith
    EH6 5NP Edinburgh
    Suite 58 & 60, Bonnington Bond
    Scotland
    		Director
    2 Anderson Place
    Leith
    EH6 5NP Edinburgh
    Suite 58 & 60, Bonnington Bond
    Scotland
    		ScotlandBritish147014880001
    FORBES, Jeanette Linda
    14 Golden Square
    AB10 1RH Aberdeen
    Pcl House
    Scotland
    		Director
    14 Golden Square
    AB10 1RH Aberdeen
    Pcl House
    Scotland
    		United KingdomBritish263820720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMMICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blue Gentoo Ltd
    Den Of Keithfield
    Tarves
    AB41 7NU Ellon
    The Goatshed
    Aberdeenshire
    United Kingdom
    		Oct 28, 2019
    Den Of Keithfield
    Tarves
    AB41 7NU Ellon
    The Goatshed
    Aberdeenshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc567798
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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