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Company Information for

OMI FACILITIES LIMITED

1 EAGLE STREET, GLASGOW, G4 9XA,
Company Registration Number
SC330823
Private Limited Company
Active

Company Overview

About Omi Facilities Ltd
OMI FACILITIES LIMITED was founded on 2007-09-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Omi Facilities Limited is a Private Limited Company registered in SCOTLAND 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
OMI FACILITIES LIMITED
 
Legal Registered Office
1 EAGLE STREET
GLASGOW
G4 9XA
Other companies in G31
 
Filing Information
Company Number SC330823
Company ID Number SC330823
Date formed 2007-09-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924924215  
Last Datalog update: 2024-03-06 21:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMI FACILITIES LIMITED
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Company Officers of OMI FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
MARIE O'BRIEN
 Company Secretary 2007-12-05
RAJINDER BAINS
 Director 2014-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ASHA BANGAR
 Director 2010-11-15 2014-09-25
HINNA AHMAD
 Director 2009-10-01 2010-11-15
MOHAMMED TAUQIR AHMAD
 Director 2008-09-01 2009-09-07
AHSIN AKRAM
 Director 2007-12-05 2008-09-01
BRIAN REID LTD.
 Company Secretary 2007-09-12 2007-09-12
STEPHEN MABBOTT LTD.
 Director 2007-09-12 2007-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJINDER BAINS HC HOTEL MANAGEMENT LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
RAJINDER BAINS DOCTORS MEDICOLEGAL SERVICES LTD Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-11-29
RAJINDER BAINS OMI MANAGEMENT LTD Director 2014-09-25 CURRENT 2011-01-12 Active
RAJINDER BAINS CDB PROPERTIES LTD. Director 1997-10-03 CURRENT 1997-10-03 Active

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
2024-02-28CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-04-30AAMDAmended account full exemption
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM 57-65 Tollcross Road Glasgow G31 4UG
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0112/09/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AP01DIRECTOR APPOINTED MR RAJINDER BAINS
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ASHA BANGAR
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0112/09/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0112/09/13 ANNUAL RETURN FULL LIST
2012-10-11AR0112/09/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0112/09/11 ANNUAL RETURN FULL LIST
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR HINNA AHMAD
2010-11-30AP01DIRECTOR APPOINTED MRS ASHA BANGAR
2010-11-19AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08SH0112/09/07 STATEMENT OF CAPITAL GBP 999
2009-11-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-06AP01DIRECTOR APPOINTED MRS HINNA AHMAD
2009-11-06AR0112/09/09 FULL LIST
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AHMAD
2009-04-30225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-10-10363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-09-02288aDIRECTOR APPOINTED DR MOHAMMED TAQUIR AHMAD
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR AHSIN AKRAM
2007-12-19288aNEW SECRETARY APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 40/42 BRANTWOOD AVENUE DUNDEE DD3 6EW
2007-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-18288bDIRECTOR RESIGNED
2007-09-18288bSECRETARY RESIGNED
2007-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OMI FACILITIES LIMITED 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 OMI FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMI FACILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 499,465
Creditors Due Within One Year 2012-01-01 £ 261,984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 OMI FACILITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 200,435
Current Assets 2012-01-01 £ 1,092,541
Debtors 2012-01-01 £ 892,106
Fixed Assets 2012-01-01 £ 24,750
Shareholder Funds 2012-01-01 £ 355,842
Tangible Fixed Assets 2012-01-01 £ 12,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMI FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMI FACILITIES LIMITED
Trademarks
We have not found any records of OMI FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMI FACILITIES LIMITED. 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 (96090 - Other service activities n.e.c.) as OMI FACILITIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where OMI FACILITIES LIMITED 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 OMI FACILITIES LIMITED 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 OMI FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G4 9XA