The Omnisafe Group Limited in Midlothian, EH3 8HX

Description

Data updated on: 01-11-2023

The Omnisafe Group Limited was set up as Private Limited Company, that is located in 1a Torphichen Street, Edinburgh, Midlothian. The main office's post code is EH3 8HX. This business 's been 29 years in the UK. The company's reg. no. is SC159773. The company's SIC code is 99999 which stands for Dormant Company. The Omnisafe Group Ltd released its account information for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was filed on 2023-08-14.

This company has one director at the moment managing this company, specifically Alastair S. who has been carrying out the director's responsibilities for 29 years. To provide support to the directors, this particular company has been utilizing the expertise of Katriona S. as a secretary since 1995.

The companies that control this firm are: Omnisafe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Torphichen Street, EH3 8HX and was registered as a PSC under the registration number Sc159538.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-12-31	2020-12-31
Currency
Net Worth	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities						2	2	100	100
Cash Bank In Hand		2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	100	100
Number Shares Allotted		2	2	2	2	2	2		100
Par Value Share		1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company staff

Katriona S.

Role: Secretary

Appointed: 14 August 1995

Latest update: 9 March 2024

Alastair S.

Role: Director

Appointed: 14 August 1995

Latest update: 9 March 2024

People with significant control

Omnisafe Limited

Address: 1a Torphichen Street, Edinburgh, EH3 8HX, Scotland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Scotland

Place registered Scotland

Registration number Sc159538

Notified on 14 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 August 2024
Confirmation statement last made up date	14 August 2023

Annual Accounts 29 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	29 August 2013
Annual Accounts 22 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	22 August 2014
Annual Accounts 6 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	6 August 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	6 September 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	22 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

The Omnisafe Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Katriona S.

Alastair S.

People with significant control

Omnisafe Limited

Accounts Documents

Company filings

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