UMEGA LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1HN

Company number SC330750
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 1/1A MARCHMONT CRESCENT, EDINBURGH, EH9 1HN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Registration of charge SC3307500001, created on 30 November 2015. The most likely internet sites of UMEGA LIMITED are www.umega.co.uk, and www.umega.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Umega Limited is a Private Limited Company. The company registration number is SC330750. Umega Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Umega Limited is 1 1a Marchmont Crescent Edinburgh Eh9 1hn. . MCINNES, Neil Andrew is a Director of the company. WHITMEY, Andrew Robert is a Director of the company. Secretary HENDRIE, Mark Eric has been resigned. Director HENDRIE, Mark Eric has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MCINNES, Neil Andrew
Appointed Date: 11 September 2007
46 years old

Director
WHITMEY, Andrew Robert
Appointed Date: 11 September 2007
47 years old

Resigned Directors

Secretary
HENDRIE, Mark Eric
Resigned: 30 June 2009
Appointed Date: 11 September 2007

Director
HENDRIE, Mark Eric
Resigned: 14 July 2011
Appointed Date: 25 June 2009
48 years old

Persons With Significant Control

Mr Andrew Robert Whitmey
Notified on: 11 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Andrew Mcinnes
Notified on: 11 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UMEGA LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
09 Dec 2015
Registration of charge SC3307500001, created on 30 November 2015
23 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

...
... and 24 more events
08 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

08 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

08 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

20 Sep 2007
Director's particulars changed
11 Sep 2007
Incorporation

UMEGA LIMITED Charges

30 November 2015
Charge code SC33 0750 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd)
Description: Contains fixed charge…

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