OMNI INSTRUMENTS LIMITED
BROUGHTY FERRY

Hellopages » Angus » Angus » DD5 3RH

Company number SC230671
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address 34 PITAIRLIE ROAD, NEWBIGGING, BROUGHTY FERRY, DD5 3RH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Richard Burgess as a director on 1 June 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Director's details changed for James Furness on 16 May 2016. The most likely internet sites of OMNI INSTRUMENTS LIMITED are www.omniinstruments.co.uk, and www.omni-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Omni Instruments Limited is a Private Limited Company. The company registration number is SC230671. Omni Instruments Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of Omni Instruments Limited is 34 Pitairlie Road Newbigging Broughty Ferry Dd5 3rh. . BURGESS, Richard is a Director of the company. FRASER, Robert is a Director of the company. FURNESS, James is a Director of the company. Secretary BEIMERS FURNESS, Rosemary has been resigned. Secretary YOUSAF, Razwana has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BURGESS, Richard
Appointed Date: 01 June 2016
45 years old
Director
FRASER, Robert
Appointed Date: 19 October 2009
62 years old
Director
FURNESS, James
Appointed Date: 01 June 2002
69 years old

Resigned Directors

Secretary
BEIMERS FURNESS, Rosemary
Resigned: 01 May 2011
Appointed Date: 01 June 2003
Secretary
YOUSAF, Razwana
Resigned: 31 March 2016
Appointed Date: 01 May 2011
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 April 2002
Appointed Date: 23 April 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 April 2002
Appointed Date: 23 April 2002

OMNI INSTRUMENTS LIMITED Events

28 Jul 2016
Appointment of Mr Richard Burgess as a director on 1 June 2016
16 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016
Director's details changed for James Furness on 16 May 2016
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Termination of appointment of Razwana Yousaf as a secretary on 31 March 2016
...
... and 36 more events
08 Jun 2003
Return made up to 23/04/03; full list of members
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
26 Apr 2002
Registered office changed on 26/04/02 from: 34 pitairlie road new bigging broughty ferry DD5 3RH
23 Apr 2002
Incorporation

OMNI INSTRUMENTS LIMITED Charges

7 September 2004
Floating charge
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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