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OMATRON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omatron Limited. The company was founded 19 years ago and was given the registration number SC278277. The firm's registered office is in ABERDEEN. You can find them at 5 Carden Place, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OMATRON LIMITED
Company Number:SC278277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2005
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Carden Place, Aberdeen, Scotland, AB10 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Corporate Secretary28 February 2012Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director07 August 2006Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director26 May 2014Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director26 May 2014Active
29 Beaconsfield Place, Aberdeen, AB15 4AB

Secretary11 January 2005Active
7, Queens Terrace, Aberdeen, United Kingdom, AB10 1XL

Corporate Secretary01 February 2005Active
6 & 7, Queens Terrace, Aberdeen, Scotland, AB10 1XL

Corporate Secretary13 February 2012Active
1 Woodburn Place, Aberdeen, AB15 8JS

Director11 January 2005Active
East Davoch House, Tarland, Aboyne, AB34 4US

Director13 January 2005Active

People with Significant Control

Mr Peter Alan Robinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerarde Reilly
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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