OMP (GP) LIMITED
EDINBURGH HENDERSON OMP (GP) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC344934
Status Active
Incorporation Date 25 June 2008
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Appointment of Th Re Corporate Secretarial Services Limited as a secretary on 20 May 2016. The most likely internet sites of OMP (GP) LIMITED are www.ompgp.co.uk, and www.omp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Omp Gp Limited is a Private Limited Company. The company registration number is SC344934. Omp Gp Limited has been working since 25 June 2008. The present status of the company is Active. The registered address of Omp Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARTRAM, Nigel Ian is a Director of the company. RICH, Andrew John is a Director of the company. SALES, Michael John Lawson is a Director of the company. WHITE, Myles Bernard is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, William Wallace has been resigned. Director DARKINS, James Nicholas Barnard has been resigned. Director VARNHAM, Neil Clive has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 20 May 2016
Director
BARTRAM, Nigel Ian
Appointed Date: 02 June 2011
58 years old
Director
RICH, Andrew John
Appointed Date: 01 July 2008
47 years old
Director
SALES, Michael John Lawson
Appointed Date: 18 March 2009
61 years old
Director
WHITE, Myles Bernard
Appointed Date: 23 May 2012
62 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 22 July 2008
Director
ANDERSON, William Wallace
Resigned: 02 June 2011
Appointed Date: 01 July 2008
75 years old
Director
DARKINS, James Nicholas Barnard
Resigned: 10 December 2015
Appointed Date: 18 March 2009
68 years old
Director
VARNHAM, Neil Clive
Resigned: 10 February 2009
Appointed Date: 01 July 2008
68 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 01 July 2008
Appointed Date: 25 June 2008

OMP (GP) LIMITED Events

16 Sep 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
16 Jun 2016
Appointment of Th Re Corporate Secretarial Services Limited as a secretary on 20 May 2016
14 Dec 2015
Termination of appointment of James Nicholas Barnard Darkins as a director on 10 December 2015
08 Dec 2015
Full accounts made up to 31 March 2015
...
... and 34 more events
15 Jul 2008
Director appointed andrew john rich
15 Jul 2008
Director appointed william wallace anderson
01 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
01 Jul 2008
Appointment terminated director burness (directors) LIMITED
25 Jun 2008
Incorporation

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