Omega Cleaning Uk Ltd
- Dissolved
- Incorporated on 12 Sep 2019
Reg Address: Westend Bookkeeping 227 Sauchiehall Street, Glasgow G2 3EX, Scotland
- Summary The company with name "Omega Cleaning Uk Ltd" is a ltd and located in Westend Bookkeeping 227 Sauchiehall Street, Glasgow G2 3EX. Omega Cleaning Uk Ltd is currently in dissolved status and it was incorporated on 12 Sep 2019 (5 years 9 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 Omega Cleaning Uk Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joseph Martin Foy | Director | 12 Sep 2019 | British | Active |
| 2 | Andrew Mulholland | Director | 12 Sep 2019 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 12 Sep 2019 | - | Resigned 12 Sep 2019 |
| 4 | James Stuart Mcmeekin | Director | 12 Sep 2019 | Scottish | Resigned 12 Sep 2019 |
| 5 | COSEC LIMITED | Corporate Director | 12 Sep 2019 | - | Resigned 12 Sep 2019 |
| 6 | Andrew Mulholland | Director | 12 Sep 2019 | British | Active |
| 7 | Joseph Martin Foy | Director | 12 Sep 2019 | British | Resigned 1 Jan 2023 |
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 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 12 Sep 2019 | - | Ceased 12 Sep 2019 |
| 2 | Mr Joseph Foy Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 12 Sep 2019 | British | Active |
| 3 | Mr Joseph Foy Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 12 Sep 2019 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Omega Cleaning Uk Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 8 Aug 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 23 May 2023 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 17 May 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 16 Nov 2022 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 10 Nov 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 3 Nov 2020 | Download PDF 3 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 29 Oct 2020 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 7 Oct 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 3 Nov 2019 | Download PDF 3 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Sep 2019 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2019 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 12 Sep 2019 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 12 Sep 2019 | Download PDF 5 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 12 Sep 2019 | Download PDF 1 Pages |
| 17 | Incorporation - Company | 12 Sep 2019 | Download PDF 31 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2019 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2019 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2019 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Sep 2019 | Download PDF 2 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 | Omega Cleaning Solutions Ltd Mutual People: Andrew Mulholland , Joseph Martin Foy | Active |
| 2 | Sda (Scotland) Ltd. Mutual People: Andrew Mulholland | dissolved |
| 3 | Murphy'S Irish Bar Ltd Mutual People: Joseph Martin Foy | Active |
| 4 | A Plus Shuttles Ltd Mutual People: Joseph Martin Foy | dissolved |
| 5 | Foybro Limited Mutual People: Joseph Martin Foy | dissolved |