OMATRON LIMITED
ABERDEEN DRON AND AQUA SOLUTIONS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC278277
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of OMATRON LIMITED are www.omatron.co.uk, and www.omatron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omatron Limited is a Private Limited Company. The company registration number is SC278277. Omatron Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Omatron Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. PACITTI, Elaine Anne is a Director of the company. REILLY, Gerarde is a Director of the company. ROBINSON, Peter Alan is a Director of the company. Secretary INFINITY PARTNERSHIP LIMITED has been resigned. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Secretary HM SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. Director ROBINSON, Peter Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 28 February 2012
Director
PACITTI, Elaine Anne
Appointed Date: 07 August 2006
55 years old
Director
REILLY, Gerarde
Appointed Date: 26 May 2014
71 years old
Director
ROBINSON, Peter Alan
Appointed Date: 26 May 2014
63 years old

Resigned Directors

Secretary
INFINITY PARTNERSHIP LIMITED
Resigned: 01 February 2005
Appointed Date: 11 January 2005
Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 13 February 2012
Appointed Date: 01 February 2005
Secretary
HM SECRETARIES LIMITED
Resigned: 28 February 2012
Appointed Date: 13 February 2012
Director
COWIE, Simon Henry Dyer
Resigned: 13 January 2005
Appointed Date: 11 January 2005
52 years old
Director
ROBINSON, Peter Alan
Resigned: 07 August 2006
Appointed Date: 13 January 2005
63 years old

Persons With Significant Control

Mr Peter Alan Robinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerarde Reilly
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMATRON LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
17 Mar 2005
Director resigned
07 Feb 2005
Registered office changed on 07/02/05 from: 29 beaconsfield place aberdeen AB15 4AB
07 Feb 2005
Secretary resigned
07 Feb 2005
New secretary appointed
11 Jan 2005
Incorporation

OMATRON LIMITED Charges

26 May 2014
Charge code SC27 8277 0002
Delivered: 1 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
17 December 2010
Standard security
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 0.6244 hectares forming site h midmill south east kintore…

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