OMP (GP) LIMITED

SC344934
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 officers Change of particulars for director (Andrew John Rich) 2 Buy now
09 Jan 2024 accounts Annual Accounts 21 Buy now
13 Dec 2023 officers Appointment of director (Mr Hugh Tobin) 2 Buy now
11 Dec 2023 officers Termination of appointment of director (Ainslie Mclennan) 1 Buy now
11 Dec 2023 officers Termination of appointment of director (Andrew James Rippingale) 1 Buy now
22 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 71 Buy now
22 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
22 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
08 Aug 2023 officers Termination of appointment of director (Michael John Lawson Sales) 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 officers Termination of appointment of director (Myles Bernard White) 1 Buy now
21 Dec 2022 accounts Annual Accounts 94 Buy now
16 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 72 Buy now
16 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
16 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Michael John Lawson Sales) 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Change of particulars for director (Mrs Ainslie Mclennan) 2 Buy now
24 Jan 2022 accounts Annual Accounts 94 Buy now
24 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 69 Buy now
24 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
24 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 officers Termination of appointment of director (Nigel Ian Bartram) 1 Buy now
05 Jul 2021 officers Appointment of director (Andrew James Rippingale) 2 Buy now
18 Sep 2020 accounts Annual Accounts 103 Buy now
30 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 66 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
08 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
20 Sep 2019 officers Change of particulars for corporate secretary (Th Re Corporate Secretarial Services Limited) 1 Buy now
16 Jul 2019 accounts Annual Accounts 96 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 officers Appointment of director (Mrs Ainslie Mclennan) 2 Buy now
27 Jul 2018 accounts Annual Accounts 85 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 84 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Apr 2017 change-of-name Certificate Change Of Name Company 3 Buy now
03 Apr 2017 resolution Resolution 1 Buy now
16 Sep 2016 accounts Annual Accounts 92 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
16 Jun 2016 officers Appointment of corporate secretary (Th Re Corporate Secretarial Services Limited) 3 Buy now
14 Dec 2015 officers Termination of appointment of director (James Nicholas Barnard Darkins) 1 Buy now
08 Dec 2015 accounts Annual Accounts 83 Buy now
21 Jul 2015 annual-return Annual Return 7 Buy now
21 Jul 2015 officers Change of particulars for director (Mr James Nicholas Barnard Darkins) 2 Buy now
21 Jul 2015 officers Change of particulars for director (Andrew John Rich) 2 Buy now
21 Jul 2015 officers Change of particulars for director (Mr Nigel Ian Bartram) 2 Buy now
21 Jul 2015 officers Change of particulars for director (Myles Bernard White) 2 Buy now
21 Jul 2015 officers Change of particulars for director (Mr Michael John Lawson Sales) 2 Buy now
07 Nov 2014 auditors Auditors Resignation Company 1 Buy now
28 Oct 2014 auditors Auditors Resignation Company 1 Buy now
05 Sep 2014 annual-return Annual Return 17 Buy now
10 Jul 2014 accounts Annual Accounts 16 Buy now
10 Apr 2014 officers Termination of appointment of secretary (Henderson Secretarial Services Limited) 2 Buy now
27 Nov 2013 accounts Annual Accounts 15 Buy now
05 Aug 2013 annual-return Annual Return 17 Buy now
30 Jul 2013 officers Change of particulars for director (Michael John Lawson Sales) 3 Buy now
18 Sep 2012 accounts Annual Accounts 15 Buy now
26 Jul 2012 annual-return Annual Return 17 Buy now
19 Jul 2012 officers Appointment of director (Myles Bernard White) 3 Buy now
28 Mar 2012 officers Appointment of director (Nigel Bartram) 3 Buy now
18 Jan 2012 officers Termination of appointment of director (William Anderson) 2 Buy now
10 Oct 2011 accounts Annual Accounts 13 Buy now
08 Aug 2011 annual-return Annual Return 16 Buy now
15 Sep 2010 annual-return Annual Return 16 Buy now
03 Sep 2010 accounts Annual Accounts 13 Buy now
11 Jan 2010 officers Change of particulars for director (William Wallace Anderson) 3 Buy now
11 Jan 2010 officers Change of particulars for director (James Nicholas Barnard Darkins) 3 Buy now
11 Jan 2010 officers Change of particulars for director (Andrew John Rich) 3 Buy now
11 Jan 2010 officers Change of particulars for director (Michael John Lawson Sales) 3 Buy now
19 Dec 2009 accounts Annual Accounts 12 Buy now
25 Jun 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
14 May 2009 officers Director appointed michael john lawson sales 3 Buy now
14 May 2009 officers Director appointed james nicholas barnard darkins 3 Buy now
10 Mar 2009 officers Appointment terminated director neil varnham 1 Buy now
01 Aug 2008 officers Director appointed neil clive varnham 4 Buy now
01 Aug 2008 officers Secretary appointed henderson secretarial services LIMITED 2 Buy now
15 Jul 2008 officers Director appointed andrew john rich 2 Buy now
15 Jul 2008 officers Director appointed william wallace anderson 4 Buy now
01 Jul 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/03/2009 1 Buy now
01 Jul 2008 officers Appointment terminated director burness (directors) LIMITED 1 Buy now
25 Jun 2008 incorporation Incorporation Company 17 Buy now