OMI FACILITIES LIMITED

Profile OMI FACILITIES LIMITED

Actual on 01.08.2021
Company name
OMI FACILITIES LIMITED
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Company number
SC330823
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 September 2007
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 18 February 2022 due by Friday, 04 March 2022

Last statement dated Thursday, 18 February 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
1 EAGLE STREET, SCOTLAND, GLASGOW, G4 9XA
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PSC and Officers OMI FACILITIES LIMITED

Officers

(as of 25.09.2020)

BAINS, Rajinder
Status: Active
Appointed on: Thursday, 25 September 2014
Correspondence address: 1 Eagle Street, Glasgow, Scotland, G4 9XA
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: Scotland
O'BRIEN, Marie
Status: Active
Appointed on: Wednesday, 05 December 2007
Correspondence address: 39 Criffel Road, Glasgow, Lanarkshire, G32 9JE
Role: Secretary
AKRAM, Ahsin
Status: Not active
Appointed on: Wednesday, 05 December 2007
Resigned on: Monday, 01 September 2008
Correspondence address: 21 Dalmellington Drive, Kittochfield, East Kilbride, Glasgow, G74 4XH
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Manager
Country of residence: Scotland
AHMAD, Mohammed Tauqir, Dr
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Monday, 07 September 2009
Correspondence address: 36 36 Huntly Gardens, Blantyre, Glasgow, United Kingdom, G72 0GW
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
AHMAD, Hinna
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Monday, 15 November 2010
Correspondence address: 57-65 Tollcross Road, Glasgow, G31 4UG
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
BANGAR, Asha
Status: Not active
Appointed on: Monday, 15 November 2010
Resigned on: Thursday, 25 September 2014
Correspondence address: 251 Nithsdale Road, Glasgow, Great Britain, G41 5AQ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 12 September 2007
Resigned on: Wednesday, 12 September 2007
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 12 September 2007
Resigned on: Wednesday, 12 September 2007
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Cdb Properties Ltd
Status: Active
Notified on: Monday, 12 September 2016
Correspondence address: 2 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Significant Influence Or Control