• UK
  • OMNIA SCOTLAND LIMITED - Drumsheugh Toll, 2 Belford Road, Edinburgh, EH4 3BL, United Kingdom

Company Information

Company registration number
SC308945
Company Status
LIVE
Country
United Kingdom
Registered Address
Drumsheugh Toll
2 Belford Road
Edinburgh
EH4 3BL
Drumsheugh Toll, 2 Belford Road, Edinburgh, EH4 3BL UK

Management

Managing Directors
CAMPBELL, Thomas Colin
WHITTET, Martin Robert Angus
Company secretaries
CAMPBELL, Thomas Colin

Company Details

Type of Business
ltd
Incorporated
2006-09-21
Age Of Company
2006-09-21 17 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Martin Robert Angus Whittet
Mr Thomas Colin Campbell

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DMWS 796 LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-03-11
Annual Return
Due Date: 2022-04-05
Last Date: 2021-03-22

OMNIA SCOTLAND LIMITED Company Description

OMNIA SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC308945. Its current trading status is "live". It was registered 2006-09-21. It was previously called DMWS 796 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-11.It can be contacted at Drumsheugh Toll .
More information

Get OMNIA SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Omnia Scotland Limited - Drumsheugh Toll, 2 Belford Road, Edinburgh, EH4 3BL, United Kingdom

2006-09-21 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-05-03) - CS01

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  • resolution (2021-01-13) - RESOLUTIONS

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  • capital-allotment-shares (2021-01-11) - SH01

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  • memorandum-articles (2021-01-13) - MA

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  • capital-alter-shares-subdivision (2021-01-15) - SH02

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  • capital-allotment-shares (2020-12-22) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-12-16) - RP04CS01

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  • second-filing-capital-allotment-shares (2020-12-16) - RP04SH01

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  • notification-of-a-person-with-significant-control (2020-12-15) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-31) - AA

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  • confirmation-statement (2020-03-22) - CS01

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  • confirmation-statement-with-no-updates (2019-07-18) - CS01

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  • confirmation-statement-with-no-updates (2019-03-24) - CS01

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  • capital-return-purchase-own-shares (2019-10-10) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA

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  • capital-cancellation-shares (2019-10-10) - SH06

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  • accounts-with-accounts-type-total-exemption-full (2018-08-02) - AA

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA

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  • confirmation-statement-with-updates (2017-03-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-03) - AR01

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  • capital-allotment-shares (2014-05-02) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA

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  • capital-name-of-class-of-shares (2014-04-28) - SH08

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  • resolution (2014-04-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-06-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

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  • change-person-director-company-with-change-date (2013-04-08) - CH01

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  • change-person-secretary-company-with-change-date (2013-04-08) - CH03

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  • annual-return-company-with-made-up-date (2012-04-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA

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  • accounts-with-accounts-type-full (2010-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • legacy (2009-03-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-27) - AA

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  • legacy (2008-05-27) - 225

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  • certificate-change-of-name-company (2007-07-12) - CERTNM

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  • legacy (2007-10-24) - 288a

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  • legacy (2007-07-16) - 288b

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  • legacy (2007-07-16) - 288a

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  • legacy (2007-11-02) - 363a

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  • incorporation-company (2006-09-21) - NEWINC

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