Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2024 |
PSC05 |
Change of details for Umega Holding Limited as a person with significant control on 29 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Robert Whitmey on 29 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Neil Andrew Mcinnes on 29 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mrs Danielle Elizabeth Kerr on 29 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 10 Lister Square Edinburgh EH3 9GL Scotland to Umega the North Quarter 496 Ferry Road Edinburgh EH5 2DL on 29 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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12 Sep 2023 |
CH01 |
Director's details changed for Mrs Danielle Elizabeth Kerr on 10 September 2023
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28 Apr 2023 |
CERTNM |
Company name changed umega LIMITED\certificate issued on 28/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-27
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13 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Robert Whitmey on 10 September 2022
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12 Sep 2022 |
PSC05 |
Change of details for Umega Holding Limited as a person with significant control on 10 September 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Danielle Elizabeth Kerr as a director on 29 June 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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30 Mar 2021 |
MR04 |
Satisfaction of charge SC3307500001 in full
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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26 Apr 2019 |
AD01 |
Registered office address changed from 1/1a Marchmont Crescent Edinburgh EH9 1HN to 10 Lister Square Edinburgh EH3 9GL on 26 April 2019
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08 Nov 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Neil Andrew Mcinnes on 20 July 2018
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