OMNI TAVERNS LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1SG

Company number SC307655
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 119 HIGH STREET, EDINBURGH, EH1 1SG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of OMNI TAVERNS LTD. are www.omnitaverns.co.uk, and www.omni-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Omni Taverns Ltd is a Private Limited Company. The company registration number is SC307655. Omni Taverns Ltd has been working since 29 August 2006. The present status of the company is Active. The registered address of Omni Taverns Ltd is 119 High Street Edinburgh Eh1 1sg. . STILL, Anne is a Secretary of the company. STILL, Anne is a Director of the company. STILL, Gary is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
STILL, Anne
Appointed Date: 29 August 2006
Director
STILL, Anne
Appointed Date: 01 June 2009
57 years old
Director
STILL, Gary
Appointed Date: 29 August 2006
59 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006

Persons With Significant Control

Mr Gary Still
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Still
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNI TAVERNS LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
02 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 26 more events
05 Oct 2006
New director appointed
05 Oct 2006
New secretary appointed
30 Aug 2006
Director resigned
30 Aug 2006
Secretary resigned
29 Aug 2006
Incorporation

OMNI TAVERNS LTD. Charges

17 June 2014
Charge code SC30 7655 0003
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The pavilion and tusitala, 47 buckstone terrace, edinburgh…
5 May 2010
Standard security
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The subjects comprising 2 shops at 4-6 north bank street…
22 April 2010
Floating charge
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

OMNI SWEET CENTRE LTD OMNI SYSTEMS LIMITED OMNI TAX & ACCOUNTANCY SOLUTIONS LTD OMNI TAX PLANNING LIMITED OMNI TEACHERS LTD OMNI TEMPLE LIMITED OMNI THEATRE LTD