OMNITOOL LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA12 8JF

Company number SC291468
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address UNIT 9 7 KYLE ROAD, IRVINE INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA12 8JF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Statement of capital following an allotment of shares on 22 March 2016 GBP 894 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of OMNITOOL LIMITED are www.omnitool.co.uk, and www.omnitool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Kilmaurs Rail Station is 6.1 miles; to Dalry Rail Station is 7.4 miles; to Glengarnock Rail Station is 9.5 miles; to Ayr Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnitool Limited is a Private Limited Company. The company registration number is SC291468. Omnitool Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Omnitool Limited is Unit 9 7 Kyle Road Irvine Industrial Estate Irvine Ayrshire Ka12 8jf. . MCKELL, John is a Secretary of the company. MCKELL, John is a Director of the company. MCKELL, Kenneth is a Director of the company. MCKELL, Mark is a Director of the company. Secretary BROWN, John has been resigned. Secretary BROWN, John has been resigned. Secretary MCKELL, Kenneth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROWN, John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Machining".


Current Directors

Secretary
MCKELL, John
Appointed Date: 30 March 2009
Director
MCKELL, John
Appointed Date: 10 October 2005
68 years old
Director
MCKELL, Kenneth
Appointed Date: 21 December 2011
44 years old
Director
MCKELL, Mark
Appointed Date: 21 December 2011
42 years old

Resigned Directors

Secretary
BROWN, John
Resigned: 09 March 2009
Appointed Date: 10 February 2009
Secretary
BROWN, John
Resigned: 29 October 2008
Appointed Date: 10 October 2005
Secretary
MCKELL, Kenneth
Resigned: 30 March 2009
Appointed Date: 29 October 2008
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Director
BROWN, John
Resigned: 09 March 2009
Appointed Date: 10 October 2005
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mr John Mckell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OMNITOOL LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Aug 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 894
08 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Director's details changed for Kenneth Mckell on 29 October 2015
...
... and 43 more events
18 Oct 2005
New secretary appointed;new director appointed
18 Oct 2005
New director appointed
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
10 Oct 2005
Incorporation

OMNITOOL LIMITED Charges

9 March 2009
Floating charge
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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