Omni Taverns Ltd.. net worth, address, company information. Free

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Omni Taverns Ltd. (Companies House Registration Number SC307655) is a private limited company created on 2006-08-29. This business was registered at 119 High Street, Edinburgh, Old Town EH1 1SG. Omni Taverns Ltd. operates SIC: 56302 that means "public houses and bars".

Company details

Name	Omni Taverns Ltd.
Number	SC307655
Date of Incorporation:	2006/08/29
End of financial year:	31 May
Address:	119 High Street, Edinburgh, Old Town, EH1 1SG
SIC code:	56302 - Public houses and bars

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Anne S. (appointed on 01 June 2009), Gary S. (appointment date: 29 August 2006). 1 secretary is there in the company: Anne S. (appointed on 29 August 2006). The official register indexes 4 persons of significant control, namely: Omni Taverns Holdings Limited is located at High Street, EH1 1SG Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Charwood Taverns Limited is located at Buckstone Terrace, EH10 6QJ Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gary S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	922,846	1,226,517	1,125,653	1,844,848	3,990,793	3,377,264	3,506,003
Fixed Assets	2,315,767	2,742,251	2,816,289	2,712,801	-	-	-
Total Assets Less Current Liabilities	2,658,121	3,215,662	3,290,672	3,858,972	8,137,400	8,252,127	8,729,202
Intangible Fixed Assets	34,500	31,500	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	1,204,283	1,590,743	-	-	-	-	-
Tangible Fixed Assets	2,281,267	2,710,751	-	-	-	-	-

People with significant control

Omni Taverns Holdings Limited

16 December 2019

Address	119 High Street, Edinburgh, EH1 1SG, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc638188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charwood Taverns Limited

11 September 2019 - 16 December 2019

Address	47 Buckstone Terrace, Edinburgh, EH10 6QJ, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc637335
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary S.

6 April 2016 - 11 September 2019

Nature of control:	25-50% shares

Anne S.

6 April 2016 - 11 September 2019

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, April 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 6th, March 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 7th, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 29, 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 8, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 2nd, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 29, 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 3076550003 filed on: 25th, June 2014 \| mortgage	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 26th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 29, 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 3, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 27th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 29, 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 2nd, March 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 29, 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 1st, March 2011 \| accounts	Free Download (8 pages)
(CH03) On August 29, 2010 secretary's details were changed filed on: 9th, September 2010 \| officers	Free Download (1 page)
(CH01) On August 29, 2010 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH01) On August 29, 2010 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 29, 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 4th, February 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to August 29, 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (4 pages)
(288a) On June 16, 2009 Director appointed filed on: 16th, June 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 30th, March 2009 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 01/06/2008 to 31/05/2008 filed on: 29th, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to September 15, 2008 filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 05/12/07 to 01/06/08 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 5, 2006 filed on: 23rd, November 2007 \| accounts	Free Download (2 pages)
(287) Registered office changed on 23/11/07 from: 3A merchiston avenue edinburgh EH10 4NT filed on: 23rd, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/11/07 from: 3A merchiston avenue edinburgh EH10 4NT filed on: 23rd, November 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 5, 2006 filed on: 23rd, November 2007 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 05/12/07 to 01/06/08 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 05/12/06 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 05/12/06 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to September 25, 2007 filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 25, 2007 filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
(288a) On October 5, 2006 New secretary appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
(288a) On October 5, 2006 New secretary appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
(288a) On October 5, 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
(288a) On October 5, 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
(288b) On August 30, 2006 Director resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
(288b) On August 30, 2006 Secretary resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
(288b) On August 30, 2006 Director resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
(288b) On August 30, 2006 Secretary resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, August 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 29th, August 2006 \| incorporation	Free Download (12 pages)

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