OMK TRADING LTD

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

    Company NameOMK TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC652023
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OMK TRADING LTD?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is OMK TRADING LTD located?

    Registered Office Address
    The Coach House
    Glenesk
    AB53 8AH Turriff
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMK TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OMK TRADING LTD?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for OMK TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Previous accounting period extended from Jan 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 20, 2020

    Statement of capital on Jan 20, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of OMK TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINSELLA, Owen Mitchell
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    Scotland
    Secretary
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    Scotland
    266245280001
    KINSELLA, Owen Mitchell
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    Scotland
    Director
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    Scotland
    ScotlandBritishDirector228676880001

    Who are the persons with significant control of OMK TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Mitchell Kinsella
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    Scotland
    Jan 20, 2020
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    Scotland
    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.

    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