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OMNI INSTRUMENTS LIMITED

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

This company is commonly known as Omni Instruments Limited. The company was founded 22 years ago and was given the registration number SC230671. The firm's registered office is in BROUGHTY FERRY. You can find them at 34 Pitairlie Road, Newbigging, Broughty Ferry, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OMNI INSTRUMENTS LIMITED
Company Number:SC230671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:34 Pitairlie Road, Newbigging, Broughty Ferry, DD5 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 14 Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland, DD2 4UH

Director01 June 2016Active
Unit 1, 14 Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland, DD2 4UH

Director01 June 2002Active
34 Pitairlie Road, Broughty Ferry, Dundee, DD5 3RH

Secretary01 June 2003Active
34 Pitairlie Road, Newbigging, Broughty Ferry, DD5 3RH

Secretary01 May 2011Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary23 April 2002Active
12, Wood Lane, Monifieth, Angus, DD5 4HZ

Director19 October 2009Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director23 April 2002Active

People with Significant Control

Mr James Peter Furness
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:Scotland
Address:Unit 1, 14 Nobel Road, Dundee, Scotland, DD2 4UH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Change person director company with change date.

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2022-12-09Address

Change registered office address company with date old address new address.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-29Address

Change sail address company with old address new address.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-07-23Officers

Termination director company with name termination date.

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2018-05-10Capital

Capital cancellation shares.

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2018-05-10Capital

Capital return purchase own shares.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-07-28Officers

Appoint person director company with name date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Change person director company with change date.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-04-04Officers

Termination secretary company with name termination date.

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