This company is commonly known as Omnos Limited. The company was founded 5 years ago and was given the registration number SC624782. The firm's registered office is in EDINBURGH. You can find them at 43 Melville Street, , Edinburgh, . This company's SIC code is 86900 - Other human health activities.
Name | : | OMNOS LIMITED |
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Company Number | : | SC624782 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 March 2019 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 43 Melville Street, Edinburgh, United Kingdom, EH3 7JF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Secretary | 02 July 2019 | Active |
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 18 March 2019 | Active |
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 18 May 2019 | Active |
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 15 December 2023 | Active |
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 18 May 2019 | Active |
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 18 March 2019 | Active |
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 17 May 2019 | Active |
Mr Kenneth Muir Mcgrigor | ||
Notified on | : | 08 April 2021 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN |
Nature of control | : |
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Hil (Nominees) Ltd (A/C Ben Thomson) | ||
Notified on | : | 19 October 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 43, Melville Street, Edinburgh, United Kingdom, EH3 7JF |
Nature of control | : |
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Mr Thomas Olivier Jaworski | ||
Notified on | : | 18 March 2019 |
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Status | : | Active |
Date of birth | : | June 1982 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | 43 Melville Street, Edinburgh, United Kingdom, EH3 7JF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-15 | Resolution | Resolution. | Download |
2024-01-22 | Officers | Appoint person director company with name date. | Download |
2024-01-16 | Incorporation | Memorandum articles. | Download |
2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-19 | Resolution | Resolution. | Download |
2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-14 | Accounts | Change account reference date company previous extended. | Download |
2023-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
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