Company number SC159773
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, MIDLOTHIAN, EH3 8HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 100
. The most likely internet sites of THE OMNISAFE GROUP LIMITED are www.theomnisafegroup.co.uk, and www.the-omnisafe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The Omnisafe Group Limited is a Private Limited Company.
The company registration number is SC159773. The Omnisafe Group Limited has been working since 14 August 1995.
The present status of the company is Active. The registered address of The Omnisafe Group Limited is 1a Torphichen Street Edinburgh Midlothian Eh3 8hx. . SHALE, Katriona Crichton is a Secretary of the company. SHALE, Alastair David James is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Omnisafe Limited
Notified on: 14 August 2016
Nature of control: Ownership of shares – 75% or more
THE OMNISAFE GROUP LIMITED Events
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
25 Aug 2015
Director's details changed for Mr Alastair David James Shale on 1 July 2015
25 Aug 2015
Secretary's details changed for Mrs Katriona Crichton Shale on 1 July 2015
...
... and 54 more events
16 Jan 1996
Resolutions
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ELRES ‐
Elective resolution
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
-
ELRES ‐
Elective resolution
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
-
ELRES ‐
Elective resolution
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
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WRES03 ‐
Written resolution of exemption from the Appointing of Auditors
14 Aug 1995
Incorporation