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Home > Scotland > OMD PROPERTIES & INVESTMENTS LTD
Company Information for

OMD PROPERTIES & INVESTMENTS LTD

16 ROYAL TERRACE, GLASGOW, G3 7NY,
Company Registration Number
SC174476
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Omd Properties & Investments Ltd
OMD PROPERTIES & INVESTMENTS LTD was founded on 1997-04-15 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Omd Properties & Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OMD PROPERTIES & INVESTMENTS LTD
 
Legal Registered Office
16 ROYAL TERRACE
GLASGOW
G3 7NY
Other companies in G3
 
Previous Names
THE SANDWICH CONCEPT LIMITED26/04/2011
Filing Information
Company Number SC174476
Company ID Number SC174476
Date formed 1997-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 11:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMD PROPERTIES & INVESTMENTS LTD
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Company Officers of OMD PROPERTIES & INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
DARREN GUY FIELDS
Director 1997-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN JOAN FIELDS
Company Secretary 1997-04-15 2011-08-31
CAROLYN JOAN FIELDS
Director 2010-03-18 2011-08-31
VICTOR FIELDS
Director 1997-04-15 2010-03-07
BRIAN REID
Nominated Secretary 1997-04-15 1997-04-15
STEPHEN MABBOTT
Nominated Director 1997-04-15 1997-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-26DS01Application to strike the company off the register
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-14AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25CH01Director's details changed for Mr Darren Guy Fields on 2015-12-01
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0115/04/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05AR0115/04/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Mr Darren Guy Fields on 2014-04-30
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0115/04/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0115/04/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0116/04/12 ANNUAL RETURN FULL LIST
2012-05-09AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM 40 Kelvingrove Street Glasgow G3 7RZ
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN FIELDS
2011-09-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLYN FIELDS
2011-06-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0115/04/11 ANNUAL RETURN FULL LIST
2011-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-26CERTNMCOMPANY NAME CHANGED THE SANDWICH CONCEPT LIMITED CERTIFICATE ISSUED ON 26/04/11
2011-04-26RES15CHANGE OF NAME 12/04/2011
2010-10-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-04AR0115/04/10 FULL LIST
2010-03-26AP01DIRECTOR APPOINTED CAROLYN JOAN FIELDS
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR FIELDS
2009-06-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN FIELDS / 15/04/2009
2008-11-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM C/O MARTIN AITKEN & CO 89 SEAWARD STREET GLASGOW G41 1HJ
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-04363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-28363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/05
2005-05-04363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 21 WEST NILE STREET GLASGOW G1 2PS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-17363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-16363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-16363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-04-19363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-19363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-27CERTNMCOMPANY NAME CHANGED THE SANDWICH COMPANY (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 28/07/99
1999-04-28363sRETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1998-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-16363sRETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1997-06-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-10SRES01ADOPT MEM AND ARTS 23/05/97
1997-06-10225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/01/98
1997-06-10SRES13SHARES RECLASSIFIED 23/05/97
1997-05-3088(2)RAD 23/05/97--------- £ SI 998@1=998 £ IC 2/1000
1997-04-18287REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 21 WEST NILE STREET GLASGOW G1 2PS
1997-04-18288aNEW DIRECTOR APPOINTED
1997-04-18288aNEW DIRECTOR APPOINTED
1997-04-18288aNEW SECRETARY APPOINTED
1997-04-17288bDIRECTOR RESIGNED
1997-04-17288bSECRETARY RESIGNED
1997-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OMD PROPERTIES & INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMD PROPERTIES & INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMD PROPERTIES & INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-01-31 £ 2,918,611
Creditors Due Within One Year 2012-01-31 £ 2,991,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMD PROPERTIES & INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 116,431
Cash Bank In Hand 2012-01-31 £ 77,406
Current Assets 2013-01-31 £ 124,331
Current Assets 2012-01-31 £ 104,906
Debtors 2013-01-31 £ 7,900
Debtors 2012-01-31 £ 27,500
Shareholder Funds 2013-01-31 £ 359,513
Shareholder Funds 2012-01-31 £ 267,047
Tangible Fixed Assets 2013-01-31 £ 3,153,793
Tangible Fixed Assets 2012-01-31 £ 3,153,793

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMD PROPERTIES & INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OMD PROPERTIES & INVESTMENTS LTD
Trademarks
We have not found any records of OMD PROPERTIES & INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMD PROPERTIES & INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OMD PROPERTIES & INVESTMENTS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OMD PROPERTIES & INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMD PROPERTIES & INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMD PROPERTIES & INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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