OMNIVORE SPORTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 4DD

Company number SC412095
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 98 PITT STREET, EDINBURGH, SCOTLAND, EH6 4DD
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Unit 3 Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH to 98 Pitt Street Edinburgh EH6 4DD on 23 June 2016. The most likely internet sites of OMNIVORE SPORTS LIMITED are www.omnivoresports.co.uk, and www.omnivore-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Omnivore Sports Limited is a Private Limited Company. The company registration number is SC412095. Omnivore Sports Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Omnivore Sports Limited is 98 Pitt Street Edinburgh Scotland Eh6 4dd. . DALRYMPLE, David is a Director of the company. DALRYMPLE, Michael is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
DALRYMPLE, David
Appointed Date: 25 November 2011
47 years old
Director
DALRYMPLE, Michael
Appointed Date: 25 November 2011
44 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 25 November 2011
Appointed Date: 25 November 2011
75 years old

Persons With Significant Control

Mr David Dalrymple
Notified on: 25 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIVORE SPORTS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
23 Jun 2016
Registered office address changed from Unit 3 Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH to 98 Pitt Street Edinburgh EH6 4DD on 23 June 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 60
...
... and 10 more events
31 Dec 2011
Current accounting period extended from 30 November 2012 to 30 April 2013
31 Dec 2011
Appointment of Michael Dalrymple as a director
01 Dec 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Power to allot 25/11/2011
01 Dec 2011
Termination of appointment of Stephen Mabbott as a director
25 Nov 2011
Incorporation

OMNIVORE SPORTS LIMITED Charges

10 January 2013
Floating charge
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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