Introduction
Watch Company
O
OMNIS PROPERTIES LTD
OMNIS PROPERTIES LTD is an active company incorporated on 9 September 2019 with the registered office located in Dundee. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OMNIS PROPERTIES LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
SC641003
LTD Company
Age
6 Years
Incorporated 9 September 2019
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2020 (5 years ago)
Submitted on 6 May 2021 (4 years ago)
Period: 9 September 2019 - 30 September 2020(13 months)
Type: Dormant
Next Due
Due by 30 September 2022
Period: 1 October 2020 - 30 September 2021
Confirmation Statement
Overdue
Last Filed
Made up to 8 September 2024 (1 year ago)
Submitted on 27 September 2024 (1 year ago)
Next Due
Due by 22 September 2025
For period ending 8 September 2025
Address
29 Commercial Street Dundee, DD1 3DG,
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAWHINNEY, Derek Ryan
ActiveCommercial Street, DundeeDD1 3DG
Born November 1992
Director
Appointed 09 Sept 2019
MAWHINNEY, Derek Ryan
Commercial Street, DundeeDD1 3DG
Born November 1992
Director
09 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Derek Ryan Mawhinney
ActiveCommercial Street, DundeeDD1 3DG
Born November 1992
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Sept 2019
Mr Derek Ryan Mawhinney
Commercial Street, DundeeDD1 3DG
Born November 1992
Ownership of shares 75 to 100 percent
09 Sept 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Notice Compulsory
9 September 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
9 September 2025
No document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2025
28 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
20 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 September 2023
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021