| Company Name | Omser (Scotland) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC062051 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1977(47 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Roslyn Dutch |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(11 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Rockell Lodge Beechfield Road Alderley Edge Cheshire |
| Director Name | Irene Catherine Forrester |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(11 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Fernicleugh Gartocharn Alexandria Dunbartonshire G83 8RT Scotland |
| Director Name | Mr John Skelton Forrester |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(11 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Fernicleugh Gartocharn Alexandria Dunbartonshire G83 8RT Scotland |
| Secretary Name | Irene Catherine Forrester |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(11 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fernicleugh Gartocharn Alexandria Dunbartonshire G83 8RT Scotland |
| Director Name | Mrs Allison Ogg Burkhill |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 January 2005(27 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Clairinsh Drumskinnon Gate Balloch Dunbartonshire G83 8SE Scotland |
| Director Name | Mr Ian Kerr Forrester |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 January 2005(27 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finglas Ross Loan Gartocharn Dunbartonshire G83 8NQ Scotland |
| Director Name | Michael Barnes Dutch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(11 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 04 August 1989) |
| Role | Sales Director |
| Correspondence Address | 29 Park Lodge Close Cheadle Cheshire SK8 1HU |
Contact
| Website | www.omser.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 330433047 |
| Telephone region | Mobile |
Location
| Registered Address | Ferniecleugh School Road Gartocharn By Alexandria G83 8RT Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Lomond |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £276,129 |
| Cash | £288,846 |
| Current Liabilities | £403,435 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Charges
| 29 May 1981 | Delivered on: 11 June 1981 Satisfied on: 22 September 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 28 June 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 9 June 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 18 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 13 August 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 18 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 18 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 18 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 4 July 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 4 July 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 15 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 22 June 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 2 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 6 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 19 June 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 24 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (8 pages) |
| 24 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (8 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (8 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (8 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 5 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (8 pages) |
| 5 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (8 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 14 December 2009 | Director's details changed for Irene Catherine Forrester on 13 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Allison Ogg Burkhill on 13 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Director's details changed for John Skelton Forrester on 13 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Allison Ogg Burkhill on 13 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for John Skelton Forrester on 13 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Irene Catherine Forrester on 13 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Roslyn Dutch on 13 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Roslyn Dutch on 13 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Director's details changed for Ian Kerr Forrester on 13 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Ian Kerr Forrester on 13 December 2009 (2 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 16 December 2008 | Return made up to 13/12/08; full list of members (5 pages) |
| 16 December 2008 | Return made up to 13/12/08; full list of members (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 14 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 14 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 15 December 2006 | Return made up to 13/12/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 13/12/06; full list of members (3 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 15 December 2005 | Return made up to 13/12/05; full list of members (8 pages) |
| 15 December 2005 | Return made up to 13/12/05; full list of members (8 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 11 January 2005 | New director appointed (1 page) |
| 11 January 2005 | New director appointed (1 page) |
| 11 January 2005 | New director appointed (1 page) |
| 11 January 2005 | New director appointed (1 page) |
| 14 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 5 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 17 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 19 December 2001 | Return made up to 13/12/01; full list of members (7 pages) |
| 19 December 2001 | Return made up to 13/12/01; full list of members (7 pages) |
| 18 June 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 18 June 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 10 January 2001 | Resolutions
|
| 10 January 2001 | Resolutions
|
| 20 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
| 20 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
| 28 June 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 21 December 1999 | Return made up to 13/12/99; full list of members (8 pages) |
| 21 December 1999 | Return made up to 13/12/99; full list of members (8 pages) |
| 16 June 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 21 December 1998 | Return made up to 13/12/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 13/12/98; full list of members (6 pages) |
| 7 July 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 7 July 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 16 December 1997 | Return made up to 13/12/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 13/12/97; no change of members (4 pages) |
| 14 July 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 14 July 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 6 February 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 6 February 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 15 December 1995 | Return made up to 13/12/95; full list of members (6 pages) |
| 15 December 1995 | Return made up to 13/12/95; full list of members (6 pages) |
| 25 July 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 25 July 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 20 April 1995 | £ nc 100/600 04/04/95 (1 page) |
| 20 April 1995 | Resolutions
|
| 20 April 1995 | Resolutions
|
| 20 April 1995 | Ad 11/04/95--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
| 20 April 1995 | Resolutions
|
| 20 April 1995 | Ad 11/04/95--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
| 20 April 1995 | Resolutions
|
| 20 April 1995 | £ nc 100/600 04/04/95 (1 page) |
| 20 April 1995 | Resolutions
|
| 20 April 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |