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UMEGA LETTINGS LIMITED

Company number SC330750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2018 CH01 Director's details changed for Mr Andrew Robert Whitmey on 31 May 2016
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of the provisions of article 14(1) 11/12/2017
19 Dec 2017 PSC02 Notification of Umega Holding Limited as a person with significant control on 11 December 2017
19 Dec 2017 PSC07 Cessation of Andrew Robert Whitmey as a person with significant control on 11 December 2017
19 Dec 2017 PSC07 Cessation of Neil Andrew Mcinnes as a person with significant control on 11 December 2017
19 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction agreement approved by members of the company 11/12/2017
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
09 Dec 2015 MR01 Registration of charge SC3307500001, created on 30 November 2015
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
07 Nov 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
11 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr Neil Andrew Mcinnes on 5 August 2011
27 Sep 2011 CH01 Director's details changed for Mr Andrew Robert Whitmey on 1 September 2011