Having been setup in 2002, Omni Instruments Ltd are based in Broughty Ferry, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of the company are listed as Burgess, Richard, Furness, James Peter, Beimers Furness, Rosemary, Yousaf, Razwana, Fraser, Robert at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURGESS, Richard | 01 June 2016 | - | 1 |
FURNESS, James Peter | 01 June 2002 | - | 1 |
FRASER, Robert | 19 October 2009 | 28 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEIMERS FURNESS, Rosemary | 01 June 2003 | 01 May 2011 | 1 |
YOUSAF, Razwana | 01 May 2011 | 31 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 13 May 2019 | |
CS01 - N/A | 01 May 2019 | |
TM01 - Termination of appointment of director | 23 July 2018 | |
SH06 - Notice of cancellation of shares | 10 May 2018 | |
SH03 - Return of purchase of own shares | 10 May 2018 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 11 April 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 04 May 2017 | |
AP01 - Appointment of director | 28 July 2016 | |
AR01 - Annual Return | 16 May 2016 | |
CH01 - Change of particulars for director | 16 May 2016 | |
AA - Annual Accounts | 13 April 2016 | |
TM02 - Termination of appointment of secretary | 04 April 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 05 July 2011 | |
AP03 - Appointment of secretary | 24 May 2011 | |
TM02 - Termination of appointment of secretary | 24 May 2011 | |
AR01 - Annual Return | 28 April 2011 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 12 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
RESOLUTIONS - N/A | 06 November 2009 | |
AP01 - Appointment of director | 06 November 2009 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 18 June 2008 | |
363a - Annual Return | 06 June 2008 | |
AA - Annual Accounts | 03 September 2007 | |
363a - Annual Return | 04 May 2007 | |
AA - Annual Accounts | 10 July 2006 | |
363s - Annual Return | 02 June 2006 | |
AA - Annual Accounts | 22 September 2005 | |
363s - Annual Return | 20 May 2005 | |
AA - Annual Accounts | 01 November 2004 | |
410(Scot) - N/A | 15 September 2004 | |
363s - Annual Return | 27 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2004 | |
225 - Change of Accounting Reference Date | 20 February 2004 | |
AA - Annual Accounts | 20 February 2004 | |
288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
363s - Annual Return | 08 June 2003 | |
288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
287 - Change in situation or address of Registered Office | 26 April 2002 | |
NEWINC - New incorporation documents | 23 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 07 September 2004 | Outstanding |
N/A |