OMMINAL LTD.
GLASGOW NIMMO PROPERTY MANAGEMENT LTD.

Hellopages » Glasgow City » Glasgow City » G4 0JY

Company number SC242500
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address C/O HARDIE CALDWELL LLP CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 102 . The most likely internet sites of OMMINAL LTD. are www.omminal.co.uk, and www.omminal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omminal Ltd is a Private Limited Company. The company registration number is SC242500. Omminal Ltd has been working since 17 January 2003. The present status of the company is Active. The registered address of Omminal Ltd is C O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . NIMMO, Lorna Jane is a Secretary of the company. NIMMO, Alan Calder is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NIMMO, Lorna Jane
Appointed Date: 17 January 2003

Director
NIMMO, Alan Calder
Appointed Date: 17 January 2003
67 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Alan Calder Nimmo
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OMMINAL LTD. Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 102

15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 102

...
... and 55 more events
20 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
20 Feb 2003
Ad 17/01/03--------- £ si 98@1=98 £ ic 2/100
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
17 Jan 2003
Incorporation

OMMINAL LTD. Charges

19 June 2013
Charge code SC24 2500 0015
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Flat 1/19, 149 ingram street, glasgow…
12 June 2013
Charge code SC24 2500 0014
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Flat 1/01, 149 ingram street, glasgow…
12 June 2013
Charge code SC24 2500 0013
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Flat 2/01, 149 ingram street, glasgow…
12 June 2013
Charge code SC24 2500 0012
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Flat 1/2, 119 glasgow road, dumbarton…
12 June 2013
Charge code SC24 2500 0011
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Flat 19H hughenden gardens, glasgow. Notification of…
3 June 2013
Charge code SC24 2500 0010
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Notification of addition to or amendment of charge…
11 August 2006
Standard security
Delivered: 24 August 2006
Status: Satisfied on 25 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: That flatted dwellinghouse being plot number 119 on the…
7 August 2006
Standard security
Delivered: 12 August 2006
Status: Satisfied on 25 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: That flatted dwellinghouse being plot number 201 on the…
7 August 2006
Standard security
Delivered: 12 August 2006
Status: Satisfied on 25 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: That flatted dwellinghouse being plot number 101 on the…
22 September 2005
Standard security
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The area of ground containing 1,798 decimal or ten…
13 January 2005
Standard security
Delivered: 18 January 2005
Status: Satisfied on 27 August 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: The first floor eastmost flatted dwellinghouse described as…
6 December 2004
Standard security
Delivered: 15 December 2004
Status: Satisfied on 25 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flatted dwellinghouse 1/2, 119 glasgow road, dumbarton…
26 May 2004
Standard security
Delivered: 29 May 2004
Status: Satisfied on 25 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19H hughenden gardens, glasgow GLA106709.
15 April 2003
Legal charge
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 22 maguire drive frimley camberley surrey.
12 March 2003
Floating charge
Delivered: 31 March 2003
Status: Satisfied on 26 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…