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OM'GG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Om'gg Limited. The company was founded 8 years ago and was given the registration number SC530911. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:OM'GG LIMITED
Company Number:SC530911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, United Kingdom, AB10 1HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkseat, Whitecairns, Aberdeen, Scotland, AB23 8XQ

Secretary10 October 2022Active
Parkseat, Whitecairns, Aberdeen, United Kingdom, AB23 8XQ

Director16 March 2018Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary29 March 2016Active
Parkseat, Whitecairns, Aberdeen, United Kingdom, AB23 8XQ

Director29 March 2016Active

People with Significant Control

Mr Gavin Hutchison Drummond
Notified on:16 February 2022
Status:Active
Date of birth:December 1966
Nationality:Scottish
Country of residence:Scotland
Address:Parkseat, Whitecairns, Aberdeen, Scotland, AB23 8XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Haul My Gg Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type dormant.

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2022-10-12Officers

Appoint person secretary company with name date.

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2022-10-12Officers

Termination secretary company with name termination date.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-08-05Address

Change registered office address company with date old address new address.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type dormant.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Accounts

Accounts with accounts type dormant.

Download
2018-04-10Confirmation statement

Confirmation statement with updates.

Download
2018-04-02Officers

Appoint person director company with name date.

Download
2018-04-02Officers

Termination director company with name termination date.

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2018-03-13Gazette

Gazette filings brought up to date.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-03-29Incorporation

Incorporation company.

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