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. -

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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A W KITCHENS LIMITED Active TOTAL EXEMPTION FULL 43290 - Other construction installation
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BELL CARS (SCOTLAND) LIMITED WISHAW Active DORMANT 82990 - Other business support service activities n.e.c.
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BARCLAY ENGINEERING SERVICES LIMITED NITSHILL ROAD Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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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

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STILL PROPERTIES LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OMNI TAVERNS HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE CITY APARTMENTS EDINBURGH LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate