OMNI TAVERNS LTD. -
Company Profile | Company Filings |
Overview
OMNI TAVERNS LTD. is a Private Limited Company from and has the status: Active.
OMNI TAVERNS LTD. was incorporated 17 years ago on 29/08/2006 and has the registered number: SC307655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
OMNI TAVERNS LTD. was incorporated 17 years ago on 29/08/2006 and has the registered number: SC307655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
OMNI TAVERNS LTD. -
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
119 HIGH STREET
EH1 1SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY STILL | Jun 1966 | British | Director | 2006-08-29 | CURRENT |
ANNE STILL | Nov 1967 | British | Director | 2009-06-01 | CURRENT |
ANNE STILL | Nov 1967 | British | Secretary | 2006-08-29 | CURRENT |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | 2006-08-29 UNTIL 2006-08-29 | RESIGNED | ||
FIRST SCOTTISH SECRETARIES LIMITED | Secretary | 2006-08-29 UNTIL 2006-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Omni Taverns Holdings Limited | 2019-12-16 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Charwood Taverns Limited | 2019-09-11 - 2019-12-16 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gary Fraser Still | 2016-04-06 - 2019-09-11 | 6/1966 | Ownership of shares 25 to 50 percent | |
Mrs Anne Still | 2016-04-06 - 2019-09-11 | 11/1967 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OMNI_TAVERNS_LTD. - Accounts | 2024-03-01 | 31-05-2023 | £1,184,613 Cash |
OMNI_TAVERNS_LTD. - Accounts | 2022-04-29 | 31-05-2021 | £470,095 Cash |
OMNI_TAVERNS_LTD. - Accounts | 2021-05-29 | 31-05-2020 | £314,636 Cash |
OMNI_TAVERNS_LTD. - Accounts | 2020-02-29 | 31-05-2019 | £885,701 Cash £7,004,108 equity |
OMNI_TAVERNS_LTD. - Accounts | 2019-02-28 | 31-05-2018 | £1,438,736 Cash £2,876,160 equity |
Abbreviated Company Accounts - OMNI TAVERNS LTD. | 2017-03-01 | 31-05-2016 | £803,731 Cash £1,590,743 equity |