OMNISAFE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX

Company number SC159538
Status Active
Incorporation Date 3 August 1995
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, SCOTLAND, EH3 8HX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from La Belle Esperance the Shore Edinburgh EH6 6QW Scotland to 1a Torphichen Street Edinburgh EH3 8HX on 19 August 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of OMNISAFE LIMITED are www.omnisafe.co.uk, and www.omnisafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Omnisafe Limited is a Private Limited Company. The company registration number is SC159538. Omnisafe Limited has been working since 03 August 1995. The present status of the company is Active. The registered address of Omnisafe Limited is 1a Torphichen Street Edinburgh Scotland Eh3 8hx. . SHALE, Katriona Crichton is a Secretary of the company. SHALE, Alastair David James is a Director of the company. Secretary SHALE, Katriona Crichton has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHALE, Katriona Crichton
Appointed Date: 01 July 2004
Director
SHALE, Alastair David James
Appointed Date: 03 August 1995
68 years old

Resigned Directors

Secretary
SHALE, Katriona Crichton
Resigned: 15 January 2003
Appointed Date: 03 August 1995
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2004
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Alastair David James Shale
Notified on: 3 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katriona Crichton Shale
Notified on: 3 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNISAFE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Registered office address changed from La Belle Esperance the Shore Edinburgh EH6 6QW Scotland to 1a Torphichen Street Edinburgh EH3 8HX on 19 August 2016
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
15 Aug 2016
Registered office address changed from 1a Torphichen Street Edinburgh Midlothian EH3 8HX to La Belle Esperance the Shore Edinburgh EH6 6QW on 15 August 2016
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
16 Jan 1996
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/01/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/01/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 1996
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/01/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 1996
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
03 Aug 1995
Incorporation

OMNISAFE LIMITED Charges

2 October 2013
Charge code SC15 9538 0003
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5A eildon street edinburgh MID65985. Notification of…
28 June 2004
Bond & floating charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 January 2003
Floating charge
Delivered: 22 January 2003
Status: Satisfied on 24 December 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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