O M O A Limited
- Active
- Incorporated on 22 Dec 2009
Reg Address: Old Bank Chambers, 44 Civic Square, Motherwell ML1 1TP, Scotland
- Summary The company with name "O M O A Limited" is a private limited company and located in Old Bank Chambers, 44 Civic Square, Motherwell ML1 1TP. O M O A Limited is currently in active status and it was incorporated on 22 Dec 2009 (14 years 8 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in O M O A Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Guiseppe Marini | Director | 22 Dec 2009 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 22 Dec 2009 | - | Resigned 22 Dec 2009 |
| 3 | James Stuart Mcmeekin | Director | 22 Dec 2009 | Scottish | Resigned 22 Dec 2009 |
| 4 | COSEC LIMITED | Corporate Director | 22 Dec 2009 | - | Resigned 22 Dec 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Giuseppe Marini Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for O M O A Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 27 Feb 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 11 May 2023 | Download PDF |
| 3 | Accounts - Amended Total Exemption Full | 25 May 2021 | Download PDF |
| 4 | Confirmation Statement - Updates | 10 Mar 2021 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Full | 6 Aug 2020 | Download PDF 6 Pages |
| 6 | Accounts - Dormant | 13 Feb 2020 | Download PDF 6 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 13 Feb 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 30 Dec 2019 | Download PDF 4 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 4 Feb 2019 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 4 Feb 2019 | Download PDF 2 Pages |
| 11 | Accounts - Dormant | 30 Jan 2019 | Download PDF 6 Pages |
| 12 | Confirmation Statement - Updates | 7 Jan 2019 | Download PDF 4 Pages |
| 13 | Accounts - Change Account Reference Date Company Previous Extended | 16 Oct 2018 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 22 Dec 2017 | Download PDF 4 Pages |
| 15 | Accounts - Dormant | 23 Oct 2017 | Download PDF 8 Pages |
| 16 | Confirmation Statement - Updates | 22 Dec 2016 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 27 May 2016 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2015 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 29 Oct 2015 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Dec 2014 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 18 Dec 2014 | Download PDF 6 Pages |
| 22 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Nov 2014 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Dec 2013 | Download PDF 3 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 31 Dec 2013 | Download PDF 2 Pages |
| 25 | Accounts - Total Exemption Small | 20 Dec 2013 | Download PDF 6 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 28 Dec 2012 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Dec 2012 | Download PDF 3 Pages |
| 28 | Accounts - Total Exemption Small | 18 Dec 2012 | Download PDF 6 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 6 Jan 2012 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2012 | Download PDF 3 Pages |
| 31 | Accounts - Total Exemption Small | 28 Dec 2011 | Download PDF 5 Pages |
| 32 | Accounts - Total Exemption Small | 25 Aug 2011 | Download PDF 5 Pages |
| 33 | Accounts - Change Account Reference Date Company Current Shortened | 24 Aug 2011 | Download PDF 1 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 10 Feb 2011 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2011 | Download PDF 3 Pages |
| 36 | Address - Change Registered Office Company With Date Old | 14 Jan 2010 | Download PDF 2 Pages |
| 37 | Capital - Allotment Shares | 14 Jan 2010 | Download PDF 4 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 14 Jan 2010 | Download PDF 3 Pages |
| 39 | Officers - Termination Director Company With Name | 22 Dec 2009 | Download PDF 1 Pages |
| 40 | Incorporation - Company | 22 Dec 2009 | Download PDF 29 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 22 Dec 2009 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name | 22 Dec 2009 | Download PDF 1 Pages |
| 43 | Officers - Termination Secretary Company With Name | 22 Dec 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Caterserv (Scotland) Ltd Mutual People: Guiseppe Marini | Active |
| 2 | Tm Restaurants Ltd Mutual People: Guiseppe Marini | dissolved |
| 3 | Tm Restaurants West End Ltd Mutual People: Guiseppe Marini | dissolved |
| 4 | T M Restaurants Livingston Ltd Mutual People: Guiseppe Marini | dissolved |
| 5 | Artisan Icecream (Scotland) Ltd Mutual People: Guiseppe Marini | dissolved |
| 6 | T M Restaurants Largs Limited Mutual People: Guiseppe Marini | dissolved |
| 7 | Rosyth Fastfoods Ltd Mutual People: Guiseppe Marini | dissolved |