OMEGA DIAGNOSTICS LIMITED
ALVA

Hellopages » Clackmannanshire » Clackmannanshire » FK12 5DQ

Company number SC107178
Status Active
Incorporation Date 15 October 1987
Company Type Private Limited Company
Address OMEGA HOUSE, HILLFOOTS BUSINESS VILLAGE, ALVA, CLACKMANNANSHIRE, FK12 5DQ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Colin King as a director on 6 October 2015. The most likely internet sites of OMEGA DIAGNOSTICS LIMITED are www.omegadiagnostics.co.uk, and www.omega-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Stirling Rail Station is 6.1 miles; to Larbert Rail Station is 9 miles; to Camelon Rail Station is 10.1 miles; to Falkirk Grahamston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Diagnostics Limited is a Private Limited Company. The company registration number is SC107178. Omega Diagnostics Limited has been working since 15 October 1987. The present status of the company is Active. The registered address of Omega Diagnostics Limited is Omega House Hillfoots Business Village Alva Clackmannanshire Fk12 5dq. . HARBINSON, Kieron Antony is a Secretary of the company. HARBINSON, Kieron Antony is a Director of the company. KING, Colin is a Director of the company. SHEPHERD, Andrew William is a Director of the company. Secretary GIBBENS, Stephen Peter has been resigned. Secretary SHEPHERD, Andrew William has been resigned. Secretary SHEPHERD, Andrew William has been resigned. Director BARRACK, Ronald Hunter has been resigned. Director EVANS, David Eric has been resigned. Director FRAME, David Donald has been resigned. Director GIBBENS, Stephen Peter has been resigned. Director LAMOTTE, Richard Lewis, Armr has been resigned. Director LOGIE, William Robert Agnew has been resigned. Director SHEPHERD, Andrew William has been resigned. Director SHEPHERD, Julie Anne Monks has been resigned. Director SHEPHERD, Julie Anne Monks has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
HARBINSON, Kieron Antony
Appointed Date: 02 October 2002
Director
HARBINSON, Kieron Antony
Appointed Date: 05 November 2002
60 years old
Director
KING, Colin
Appointed Date: 06 October 2015
57 years old
Director
SHEPHERD, Andrew William
Appointed Date: 22 December 1987
69 years old

Resigned Directors

Secretary
GIBBENS, Stephen Peter
Resigned: 02 October 2002
Appointed Date: 27 April 2001
Secretary
SHEPHERD, Andrew William
Resigned: 27 April 2001
Appointed Date: 22 December 1987
Secretary
SHEPHERD, Andrew William
Resigned: 31 October 1994
Director
BARRACK, Ronald Hunter
Resigned: 24 January 2003
Appointed Date: 05 November 2002
68 years old
Director
EVANS, David Eric
Resigned: 16 January 2007
Appointed Date: 07 February 2001
65 years old
Director
FRAME, David Donald
Resigned: 05 June 1998
Appointed Date: 01 December 1995
62 years old
Director
GIBBENS, Stephen Peter
Resigned: 05 November 2002
Appointed Date: 27 July 2001
59 years old
Director
LAMOTTE, Richard Lewis, Armr
Resigned: 09 October 1997
Appointed Date: 01 December 1995
63 years old
Director
LOGIE, William Robert Agnew
Resigned: 05 August 2005
Appointed Date: 28 September 1993
83 years old
Director
SHEPHERD, Andrew William
Resigned: 31 October 1994
69 years old
Director
SHEPHERD, Julie Anne Monks
Resigned: 15 November 1993
Appointed Date: 22 December 1987
70 years old
Director
SHEPHERD, Julie Anne Monks
Resigned: 15 November 1993
70 years old

Persons With Significant Control

Omega Diagnostics Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMEGA DIAGNOSTICS LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Aug 2016
Full accounts made up to 31 March 2016
06 Oct 2015
Appointment of Mr Colin King as a director on 6 October 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 80,036.1
18 Aug 2015
Full accounts made up to 31 March 2015
...
... and 131 more events
22 Jan 1988
New director appointed
11 Jan 1988
Director resigned
15 Dec 1987
Company name changed randotte (no. 139) LIMITED\certificate issued on 16/12/87
15 Dec 1987
Company name changed\certificate issued on 15/12/87
15 Oct 1987
Incorporation

OMEGA DIAGNOSTICS LIMITED Charges

4 June 1999
Assignation
Delivered: 16 June 1999
Status: Satisfied on 8 January 2004
Persons entitled: Royal Bank of Canada
Description: The book debts owned by quorum diagnostics.
1 August 1989
Instrument of charge
Delivered: 8 August 1989
Status: Satisfied on 15 January 2004
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
5 December 1988
Bond & floating charge
Delivered: 7 December 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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