SHANK OF OMACHIE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC405922
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 30 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of SHANK OF OMACHIE LIMITED are www.shankofomachie.co.uk, and www.shank-of-omachie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Shank of Omachie Limited is a Private Limited Company. The company registration number is SC405922. Shank of Omachie Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Shank of Omachie Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. FORBES, Michael Bartow is a Director of the company. Secretary TURCAN CONNELL has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 August 2012
Director
FORBES, Michael Bartow
Appointed Date: 23 August 2011
61 years old

Resigned Directors

Secretary
TURCAN CONNELL
Resigned: 01 August 2012
Appointed Date: 23 August 2011

Persons With Significant Control

Mr Michael Bartow Forbes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SHANK OF OMACHIE LIMITED Events

23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 August 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
22 Sep 2014
Accounts for a dormant company made up to 31 August 2014
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 3 more events
21 Sep 2012
Annual return made up to 23 August 2012 with full list of shareholders
21 Sep 2012
Appointment of Turcan Connell Company Secretaries Limited as a secretary
21 Sep 2012
Termination of appointment of Turcan Connell as a secretary
07 Oct 2011
Particulars of a mortgage or charge / charge no: 1
23 Aug 2011
Incorporation

SHANK OF OMACHIE LIMITED Charges

20 September 2011
Floating charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Michael Bartow Forbes & Others
Description: Undertaking & all property & assets present & future…

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