| Company Name | The Omnisafe Group Limited |
|---|---|
| Director | Alastair David James Shale |
| Company Status | Active |
| Company Number | SC159773 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1995(28 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alastair David James Shale |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1995(same day as company formation) |
| Role | Proprietor Of Commercial Compa |
| Country of Residence | England |
| Correspondence Address | The Windsor Guest House 69 Great Pulteney Street Bath BA2 4DL |
| Secretary Name | Mrs Katriona Crichton Shale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Windsor Guest House 69 Great Pulteney Street Bath BA2 4DL |
Contact
| Website | www.omnisafe.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5588740 |
| Telephone region | Edinburgh |
Location
| Registered Address | 1a Torphichen Street Edinburgh Midlothian EH3 8HX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 31 December 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
|---|---|
| 1 September 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 17 January 2020 | Director's details changed for Mr Alastair David James Shale on 17 January 2020 (2 pages) |
| 17 January 2020 | Secretary's details changed for Mrs Katriona Crichton Shale on 17 January 2020 (1 page) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 15 August 2019 | Director's details changed for Mr Alastair David James Shale on 15 August 2019 (2 pages) |
| 15 August 2019 | Change of details for Omnisafe Limited as a person with significant control on 15 August 2019 (2 pages) |
| 15 August 2019 | Secretary's details changed for Mrs Katriona Crichton Shale on 15 August 2019 (1 page) |
| 15 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 17 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 17 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 25 August 2015 | Director's details changed for Mr Alastair David James Shale on 1 July 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Secretary's details changed for Mrs Katriona Crichton Shale on 1 July 2015 (1 page) |
| 25 August 2015 | Secretary's details changed for Mrs Katriona Crichton Shale on 1 July 2015 (1 page) |
| 25 August 2015 | Director's details changed for Mr Alastair David James Shale on 1 July 2015 (2 pages) |
| 25 August 2015 | Secretary's details changed for Mrs Katriona Crichton Shale on 1 July 2015 (1 page) |
| 25 August 2015 | Director's details changed for Mr Alastair David James Shale on 1 July 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 6 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 August 2014 | Secretary's details changed for Mrs Katriona Crichton Shale on 1 July 2014 (1 page) |
| 22 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 August 2014 | Secretary's details changed for Mrs Katriona Crichton Shale on 1 July 2014 (1 page) |
| 22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Director's details changed for Mr Alastair David James Shale on 1 July 2014 (2 pages) |
| 22 August 2014 | Director's details changed for Mr Alastair David James Shale on 1 July 2014 (2 pages) |
| 22 August 2014 | Secretary's details changed for Mrs Katriona Crichton Shale on 1 July 2014 (1 page) |
| 22 August 2014 | Director's details changed for Mr Alastair David James Shale on 1 July 2014 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 4 September 2012 | Secretary's details changed for Mrs Katriona Crichton Shale on 14 August 2012 (2 pages) |
| 4 September 2012 | Director's details changed for Mr Alastair David James Shale on 14 August 2012 (2 pages) |
| 4 September 2012 | Director's details changed for Mr Alastair David James Shale on 14 August 2012 (2 pages) |
| 4 September 2012 | Secretary's details changed for Mrs Katriona Crichton Shale on 14 August 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Director's details changed for Mr Alastair David James Shale on 1 September 2010 (2 pages) |
| 30 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Secretary's details changed for Katriona Crichton Shale on 1 September 2010 (2 pages) |
| 30 August 2011 | Secretary's details changed for Katriona Crichton Shale on 1 September 2010 (2 pages) |
| 30 August 2011 | Director's details changed for Mr Alastair David James Shale on 1 September 2010 (2 pages) |
| 30 August 2011 | Director's details changed for Mr Alastair David James Shale on 1 September 2010 (2 pages) |
| 30 August 2011 | Secretary's details changed for Katriona Crichton Shale on 1 September 2010 (2 pages) |
| 29 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 November 2010 | Statement of capital following an allotment of shares on 11 November 2010
|
| 30 November 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 30 November 2010 | Statement of capital following an allotment of shares on 11 November 2010
|
| 30 November 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 13 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 25 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 14 August 2008 | Secretary's change of particulars / katriona shale / 16/08/2007 (1 page) |
| 14 August 2008 | Secretary's change of particulars / katriona shale / 16/08/2007 (1 page) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 5A eildon street edinburgh EH3 5JU (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 5A eildon street edinburgh EH3 5JU (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 23 August 2007 | Director's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed (1 page) |
| 23 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 23 August 2007 | Director's particulars changed (1 page) |
| 23 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 27 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 4 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 7 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 18 August 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 19 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 31 August 2004 | Return made up to 14/08/04; full list of members
|
| 31 August 2004 | Return made up to 14/08/04; full list of members
|
| 17 October 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 17 October 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 20 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 20 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 16 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 20 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 21 November 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 21 November 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 6 September 2000 | Return made up to 14/08/00; full list of members
|
| 6 September 2000 | Return made up to 14/08/00; full list of members
|
| 10 September 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 10 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 10 September 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 10 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 2 September 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 2 September 1998 | Resolutions
|
| 2 September 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 2 September 1998 | Resolutions
|
| 28 August 1998 | Return made up to 14/08/98; no change of members
|
| 28 August 1998 | Return made up to 14/08/98; no change of members
|
| 1 May 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 1 May 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 16 September 1996 | Return made up to 14/08/96; full list of members
|
| 16 September 1996 | Return made up to 14/08/96; full list of members
|
| 16 January 1996 | Resolutions
|
| 16 January 1996 | Resolutions
|
| 16 January 1996 | Resolutions
|
| 14 August 1995 | Incorporation (44 pages) |
| 14 August 1995 | Incorporation (44 pages) |