Omega Diagnostics Limited

Company Name	Omega Diagnostics Limited
Director	Jagdeep Singh Grewal
Company Status	Active
Company Number	SC107178
Category	Private Limited Company
Incorporation Date	15 October 1987(36 years, 6 months ago)
Previous Name	Randotte (No. 139) Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Jagdeep Singh Grewal
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(34 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Biochemist
Country of Residence	England
Correspondence Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Secretary Name	Ms Charlene Roderman
Status	Current
Appointed	07 March 2024(36 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Mr Andrew William Shepherd
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1987(2 months, 1 week after company formation)
Appointment Duration	30 years (resigned 14 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Bryanston Drive Dollar Clackmannanshire FK14 7EF Scotland

Director Name	Julie Anne Monks Shepherd
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1987(2 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 15 November 1993)
Role	Designer
Correspondence Address	West Third House By Greenloaning Dunblane Perthshire FK15 0NA Scotland

Secretary Name	Mr Andrew William Shepherd
Nationality	British
Status	Resigned
Appointed	22 December 1987(2 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 27 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Bryanston Drive Dollar Clackmannanshire FK14 7EF Scotland

Director Name	Julie Anne Monks Shepherd
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 1993)
Role	Designer
Correspondence Address	5 Princes Crescent Dollar Clackmannanshire FK14 7BN Scotland

Director Name	Andrew William Shepherd
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 1994)
Role	Biologist
Correspondence Address	13 Grodwell Drive Alva Clackmannanshire FK12 5NW Scotland

Secretary Name	Andrew William Shepherd
Nationality	British
Status	Resigned
Appointed	30 September 1989(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 1994)
Role	Company Director
Correspondence Address	13 Grodwell Drive Alva Clackmannanshire FK12 5NW Scotland

Director Name	Mr William Robert Agnew Logie
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(5 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 August 2005)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	2 Blairforkie Drive Bridge Of Allan Stirling Stirlingshire FK9 4PH Scotland

Director Name	Mr Richard Lewis Lamotte
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 1997)
Role	Technician Director
Country of Residence	Scotland
Correspondence Address	Carse Cottage Grange Errol Perth PH2 7SZ Scotland

Director Name	David Donald Frame
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	The Old Toll House Yetts Of Muckhart Dollar Clackmannanshire FK14 7JT Scotland

Director Name	Mr David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(13 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 January 2007)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	57 Pettycur Road Kinghorn Fife KY9 3RN Scotland

Secretary Name	Mr Stephen Peter Gibbens
Nationality	British
Status	Resigned
Appointed	27 April 2001(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 North Gyle Avenue Edinburgh Lothian EH12 8JR Scotland

Director Name	Mr Stephen Peter Gibbens
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	33 North Gyle Avenue Edinburgh Lothian EH12 8JR Scotland

Secretary Name	Mr Kieron Antony Harbinson
Nationality	British
Status	Resigned
Appointed	02 October 2002(14 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Omega House Hillfoots Business Village Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Mr Kieron Antony Harbinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(15 years after company formation)
Appointment Duration	18 years, 10 months (resigned 30 August 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Ardalanish 35a Fountain Road Bridge Of Allan Stirling FK9 4AU Scotland

Director Name	Ronald Hunter Barrack
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(15 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 January 2003)
Role	Operations Director
Correspondence Address	Lindholme 5 Skips Lane, Christleton Chester CH3 7BE Wales

Director Name	Mr Colin King
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(27 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 January 2022)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Omega House Hillfoots Business Village Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Mr Christopher Paul Lea
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2021(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 2023)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Secretary Name	Mr Christopher Paul Lea
Status	Resigned
Appointed	30 August 2021(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 2023)
Role	Company Director
Correspondence Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Contact

Website	www.omegadiagnostics.co.uk
Telephone	01259 763030
Telephone region	Alloa

Location

Registered Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,512,733
Gross Profit	£950,449
Net Worth	-£839,294
Cash	£53,344
Current Liabilities	£2,537,020

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 2 weeks ago)
Next Return Due	14 October 2024 (6 months from now)

Charges

4 June 1999	Delivered on: 16 June 1999 Satisfied on: 8 January 2004 Persons entitled: Royal Bank of Canada Classification: Assignation Secured details: $971,449.71. Particulars: The book debts owned by quorum diagnostics. Fully Satisfied
1 August 1989	Delivered on: 8 August 1989 Satisfied on: 15 January 2004 Persons entitled: Scottish Development Agency Classification: Instrument of 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
5 December 1988	Delivered on: 7 December 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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. Outstanding

Filing History

7 November 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
31 August 2023	Termination of appointment of Christopher Paul Lea as a secretary on 21 August 2023 (1 page)
31 August 2023	Termination of appointment of Christopher Paul Lea as a director on 21 August 2023 (1 page)
14 August 2023	Change of details for Omega Diagnostics Group Plc as a person with significant control on 14 August 2023 (2 pages)
16 May 2023	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 16 May 2023 (1 page)
5 April 2023	Full accounts made up to 31 March 2022 (48 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
29 April 2022	Registered office address changed from Omega House Hillfoots Business Village Alva Clackmannanshire FK12 5DQ to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 April 2022 (1 page)
3 February 2022	Appointment of Mr Jagdeep Singh Grewal as a director on 18 January 2022 (2 pages)
28 January 2022	Termination of appointment of Colin King as a director on 18 January 2022 (1 page)
12 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 March 2021 (39 pages)
2 September 2021	Termination of appointment of Kieron Antony Harbinson as a director on 30 August 2021 (1 page)
2 September 2021	Appointment of Mr Christopher Paul Lea as a director on 30 August 2021 (2 pages)
2 September 2021	Termination of appointment of Kieron Antony Harbinson as a secretary on 30 August 2021 (1 page)
2 September 2021	Appointment of Mr Christopher Paul Lea as a secretary on 30 August 2021 (2 pages)
2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
25 September 2020	Full accounts made up to 31 March 2020 (40 pages)
20 December 2019	Full accounts made up to 31 March 2019 (38 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 31 March 2018 (35 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
7 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 1 (6 pages)
22 December 2017	Termination of appointment of Andrew William Shepherd as a director on 14 December 2017 (1 page)
22 December 2017	Termination of appointment of Andrew William Shepherd as a director on 14 December 2017 (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 March 2017 (32 pages)
29 September 2017	Full accounts made up to 31 March 2017 (32 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
25 August 2016	Full accounts made up to 31 March 2016 (31 pages)
25 August 2016	Full accounts made up to 31 March 2016 (31 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 80,036.1 (4 pages)
6 October 2015	Appointment of Mr Colin King as a director on 6 October 2015 (2 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 80,036.1 (4 pages)
6 October 2015	Appointment of Mr Colin King as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mr Colin King as a director on 6 October 2015 (2 pages)
18 August 2015	Full accounts made up to 31 March 2015 (30 pages)
18 August 2015	Full accounts made up to 31 March 2015 (30 pages)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 80,036.1 (4 pages)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 80,036.1 (4 pages)
14 August 2014	Full accounts made up to 31 March 2014 (32 pages)
14 August 2014	Full accounts made up to 31 March 2014 (32 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 80,036.1 (4 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 80,036.1 (4 pages)
15 August 2013	Full accounts made up to 31 March 2013 (28 pages)
15 August 2013	Full accounts made up to 31 March 2013 (28 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Full accounts made up to 31 March 2012 (28 pages)
7 September 2012	Full accounts made up to 31 March 2012 (28 pages)
20 August 2012	Secretary's details changed for Mr Kieron Antony Harbinson on 20 August 2012 (1 page)
20 August 2012	Secretary's details changed for Mr Kieron Antony Harbinson on 20 August 2012 (1 page)
17 November 2011	Full accounts made up to 31 March 2011 (28 pages)
17 November 2011	Full accounts made up to 31 March 2011 (28 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 December 2010	Full accounts made up to 31 March 2010 (28 pages)
3 December 2010	Full accounts made up to 31 March 2010 (28 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
8 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Full accounts made up to 31 March 2009 (27 pages)
22 October 2009	Full accounts made up to 31 March 2009 (27 pages)
21 January 2009	Full accounts made up to 31 March 2008 (28 pages)
21 January 2009	Full accounts made up to 31 March 2008 (28 pages)
15 October 2008	Return made up to 30/09/08; full list of members (3 pages)
15 October 2008	Return made up to 30/09/08; full list of members (3 pages)
25 April 2008	Registered office changed on 25/04/2008 from level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
25 April 2008	Location of register of members (1 page)
25 April 2008	Location of register of members (1 page)
25 April 2008	Registered office changed on 25/04/2008 from level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
2 December 2007	Full accounts made up to 31 March 2007 (29 pages)
2 December 2007	Full accounts made up to 31 March 2007 (29 pages)
24 October 2007	Return made up to 30/09/07; full list of members (2 pages)
24 October 2007	Return made up to 30/09/07; full list of members (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 October 2006	Full accounts made up to 31 March 2006 (16 pages)
26 October 2006	Full accounts made up to 31 March 2006 (16 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Return made up to 30/09/06; full list of members (3 pages)
25 October 2006	Return made up to 30/09/06; full list of members (3 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
19 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 January 2005	Ad 23/12/04--------- Â£ si [email protected]=2442 Â£ ic 77593/80035 (2 pages)
4 January 2005	Ad 23/12/04--------- Â£ si [email protected]=2442 Â£ ic 77593/80035 (2 pages)
16 December 2004	Â£ nc 90000/92107 14/12/04 (1 page)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2004	Â£ nc 90000/92107 14/12/04 (1 page)
20 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2004	Ad 07/01/04--------- Â£ si [email protected]=1037 Â£ ic 76556/77593 (2 pages)
4 February 2004	Amending 882R allotment 29/12/03 (2 pages)
4 February 2004	Ad 07/01/04--------- Â£ si [email protected]=1037 Â£ ic 76556/77593 (2 pages)
4 February 2004	Amending 882R allotment 29/12/03 (2 pages)
15 January 2004	Dec mort/charge * (5 pages)
15 January 2004	Dec mort/charge * (5 pages)
10 January 2004	Â£ nc 70667/90000 29/12/03 (1 page)
10 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 January 2004	Â£ nc 70667/90000 29/12/03 (1 page)
10 January 2004	Conve 29/12/03 (1 page)
10 January 2004	Ad 29/12/03--------- Â£ si [email protected]=5889 Â£ ic 70667/76556 (2 pages)
10 January 2004	Ad 29/12/03--------- Â£ si [email protected]=5889 Â£ ic 70667/76556 (2 pages)
10 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 January 2004	Conve 29/12/03 (1 page)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	Dec mort/charge * (4 pages)
18 October 2003	Return made up to 30/09/03; full list of members (8 pages)
18 October 2003	Return made up to 30/09/03; full list of members (8 pages)
11 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
11 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 October 2002	Return made up to 30/09/02; full list of members (8 pages)
9 October 2002	Return made up to 30/09/02; full list of members (8 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
6 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 October 2001	Return made up to 30/09/01; full list of members (7 pages)
16 October 2001	Return made up to 30/09/01; full list of members (7 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 October 2000	Return made up to 30/09/00; full list of members (6 pages)
3 October 2000	Return made up to 30/09/00; full list of members (6 pages)
25 October 1999	Return made up to 30/09/99; full list of members (6 pages)
25 October 1999	Return made up to 30/09/99; full list of members (6 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 June 1999	Partic of mort/charge * (6 pages)
16 June 1999	Partic of mort/charge * (6 pages)
30 September 1998	Return made up to 30/09/98; full list of members (6 pages)
30 September 1998	Return made up to 30/09/98; full list of members (6 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
20 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
20 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
17 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
7 March 1997	Auditor's resignation (1 page)
7 March 1997	Auditor's resignation (1 page)
1 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
2 October 1995	Return made up to 30/09/95; full list of members (6 pages)
2 October 1995	Return made up to 30/09/95; full list of members (6 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (136 pages)
9 January 1994	Registered office changed on 09/01/94 from: 16 charlotte square edinburgh EH2 4YS (1 page)
9 January 1994	Registered office changed on 09/01/94 from: 16 charlotte square edinburgh EH2 4YS (1 page)
16 January 1990	Accounts for a small company made up to 31 March 1989 (7 pages)
21 September 1989	Alterations to a floating charge (8 pages)
21 September 1989	Alterations to a floating charge (8 pages)
21 September 1989	Alterations to a floating charge (8 pages)
21 September 1989	Alterations to a floating charge (8 pages)
10 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1989	Memorandum and Articles of Association (30 pages)
10 August 1989	Memorandum and Articles of Association (30 pages)
10 August 1989	Memorandum and Articles of Association (30 pages)
10 August 1989	Memorandum and Articles of Association (30 pages)
8 August 1989	Partic of mort/charge 8914 (3 pages)
8 August 1989	Partic of mort/charge 8914 (3 pages)
3 August 1989	Articles of association (32 pages)
3 August 1989	Articles of association (32 pages)
7 December 1988	Partic of mort/charge 12336 (3 pages)
7 December 1988	Partic of mort/charge 12336 (3 pages)
10 May 1988	PUC2 allots 290488 20000X£1 ord (2 pages)
17 February 1988	G123 notice of new cap.£35000 (1 page)
9 February 1988	G123 notice of new cap:£25000 (1 page)
22 January 1988	New secretary appointed;new director appointed (2 pages)
22 January 1988	New secretary appointed;new director appointed (2 pages)
15 December 1987	Company name changed\certificate issued on 15/12/87 (2 pages)
15 December 1987	Company name changed\certificate issued on 15/12/87 (2 pages)
15 October 1987	Incorporation (19 pages)
15 October 1987	Incorporation (19 pages)

Omega Diagnostics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland