UMEGA HOMES LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
UMEGA HOMES LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
UMEGA HOMES LTD was incorporated 7 years ago on 22/12/2016 and has the registered number: SC553250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UMEGA HOMES LTD was incorporated 7 years ago on 22/12/2016 and has the registered number: SC553250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UMEGA HOMES LTD - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UMEGA THE NORTH QUARTER
EDINBURGH
EH5 2DL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE WHALE PROPERTIES LTD (until 04/04/2019)
BLUE WHALE PROPERTIES LTD (until 04/04/2019)
UMEGA EASTSIDE LTD (until 18/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ROBERT WHITMEY | Nov 1978 | British | Director | 2016-12-22 | CURRENT |
| MR NEIL ANDREW MCINNES | Aug 1979 | British | Director | 2016-12-22 | CURRENT |
| MR BRUCE ROTHWELL | Mar 1981 | British | Director | 2016-12-22 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Umega Holding Limited | 2017-10-03 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Neil Andrew Mcinnes | 2016-12-22 - 2017-10-03 | 8/1979 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Robert Whitmey | 2016-12-22 - 2017-10-03 | 11/1978 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Bruce Rothwell | 2016-12-22 - 2017-09-29 | 3/1981 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Umega Homes Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £48,552 Cash £60,192 equity |
| Umega Homes Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-08 | 31-03-2022 | £6,745 Cash £54,987 equity |
| UMEGA_HOMES_LTD - Accounts | 2021-12-22 | 31-03-2021 | £13,369 Cash £35,258 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-17 | 31-03-2019 | 4,206 Cash -7,313 equity |