Omnia Scotland Limited, Edinburgh

Omnia Scotland Limited is a private limited company. Once, it was named Dmws 796 Limited (it was changed on 2007-07-12). Located at Drumsheugh Toll, 2 Belford Road, Edinburgh EH4 3BL, the aforementioned 17 years old enterprise was incorporated on 2006-09-21 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Thomas C. (appointed on 13 July 2007), Martin W. (appointed on 13 July 2007). Among the secretaries (1 in total), we can name: Thomas C. (appointed on 13 July 2007).
About
Name: Omnia Scotland Limited
Number: SC308945
Incorporation date: 2006-09-21
End of financial year: 31 December
 
Address: Drumsheugh Toll
2 Belford Road
Edinburgh
EH4 3BL
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Thomas C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Martin W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 160,925 117,127 109,749 125,012 197,383 156,453 138,838 126,887 145,323 182,919 166,301 131,159 141,840
Number Shares Allotted - 100 100 3 3 - - - - - - - -
Shareholder Funds 63,090 56,947 64,710 71,223 83,265 - - - - - - - -
Tangible Fixed Assets 1,761 6,171 3,612 2,384 2,241 - - - - - - - -
Total Assets Less Current Liabilities 63,090 56,947 64,710 71,223 83,265 67,326 57,352 56,348 54,865 52,185 96,245 94,689 93,505

The due date for Omnia Scotland Limited confirmation statement filing is 2024-04-05. The last one was sent on 2023-03-22. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Thomas C. who has 1/2 or less of shares, 1/2 or less of voting rights. Martin W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 11th, May 2023 | accounts
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