UMEGA LETTINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
UMEGA LETTINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
UMEGA LETTINGS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: SC330750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UMEGA LETTINGS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: SC330750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UMEGA LETTINGS LIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UMEGA THE NORTH QUARTER
EDINBURGH
EH5 2DL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
UMEGA LIMITED (until 28/04/2023)
UMEGA LIMITED (until 28/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ROBERT WHITMEY | Nov 1978 | British | Director | 2007-09-11 | CURRENT |
| MR NEIL ANDREW MCINNES | Aug 1979 | British | Director | 2007-09-11 | CURRENT |
| MRS DANIELLE ELIZABETH KERR | Jan 1986 | British | Director | 2022-06-29 | CURRENT |
| MR MARK ERIC HENDRIE | Nov 1977 | British | Director | 2009-06-25 UNTIL 2011-07-14 | RESIGNED |
| MARK ERIC HENDRIE | Secretary | 2007-09-11 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Umega Holding Limited | 2017-12-11 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew Robert Whitmey | 2016-09-11 - 2017-12-11 | 11/1978 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Neil Andrew Mcinnes | 2016-09-11 - 2017-12-11 | 8/1979 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Umega Lettings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £145,117 Cash £38,973 equity |
| Umega Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-09 | 31-03-2022 | £60,924 Cash £20,371 equity |
| UMEGA_LIMITED - Accounts | 2021-12-22 | 31-03-2021 | £57,828 Cash £19,356 equity |
| ACCOUNTS - Final Accounts | 2021-03-12 | 31-03-2020 | 38,453 Cash 4,404 equity |
| ACCOUNTS - Final Accounts | 2019-10-05 | 31-03-2019 | 1,890 Cash 13,600 equity |
| Abbreviated Company Accounts - UMEGA LIMITED | 2016-09-24 | 31-03-2016 | £786 Cash £8,854 equity |