Omni Instruments Limited

Company Name	Omni Instruments Limited
Directors	James Peter Furness and Richard Burgess
Company Status	Active
Company Number	SC230671
Category	Private Limited Company
Incorporation Date	23 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Peter Furness
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Pitairlie Road Broughty Ferry Dundee Tayside DD5 3RH Scotland

Director Name	Mr Richard Burgess
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 14 Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland

Secretary Name	Rosemary Beimers Furness
Nationality	British
Status	Resigned
Appointed	01 June 2003(1 year, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 2011)
Role	Company Director
Correspondence Address	34 Pitairlie Road Broughty Ferry Dundee Tayside DD5 3RH Scotland

Director Name	Robert Fraser
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Wood Lane Monifieth Angus DD5 4HZ Scotland

Secretary Name	Mrs Razwana Yousaf
Status	Resigned
Appointed	01 May 2011(9 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	34 Pitairlie Road Newbigging Broughty Ferry DD5 3RH Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	omniinstruments.co.uk
Telephone	0845 9000601
Telephone region	Unknown

Location

Registered Address	Unit 1 14 Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland
Constituency	Dundee West
Ward	Lochee

Shareholders

47 at £1	Mr James Furness 47.00% Ordinary
43 at £1	Rosemary Bemers Furness 43.00% Ordinary
10 at £1	Robert Fraser 10.00% Ordinary

Financials

Year	2014
Net Worth	£290,063
Cash	£234,738
Current Liabilities	£386,271

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 5 days from now)

Charges

7 September 2004	Delivered on: 15 September 2004 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. Outstanding

Filing History

3 May 2023	Director's details changed for Mr James Peter Furness on 9 December 2022 (2 pages)
3 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
9 December 2022	Registered office address changed from 34 Pitairlie Road Newbigging Broughty Ferry DD5 3RH to Unit 1 14 Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 9 December 2022 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
27 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
4 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
29 April 2021	Register inspection address has been changed from Suite E Mid Craigie Road East Kingsway Bus Centre Dundee Tayside DD4 7RH United Kingdom to Unit 1 14 Nobel Road Wester Gourdie Industrial Estate Dundee DD2 4UH (1 page)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
23 July 2018	Termination of appointment of Robert Fraser as a director on 28 March 2018 (1 page)
10 May 2018	Purchase of own shares. (3 pages)
10 May 2018	Cancellation of shares. Statement of capital on 28 March 2018 GBP 90 (6 pages)
3 May 2018	Confirmation statement made on 23 April 2018 with updates (5 pages)
11 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
28 July 2016	Appointment of Mr Richard Burgess as a director on 1 June 2016 (2 pages)
28 July 2016	Appointment of Mr Richard Burgess as a director on 1 June 2016 (2 pages)
16 May 2016	Director's details changed for James Furness on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for James Furness on 16 May 2016 (2 pages)
16 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 April 2016	Termination of appointment of Razwana Yousaf as a secretary on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Razwana Yousaf as a secretary on 31 March 2016 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 May 2011	Termination of appointment of Rosemary Beimers Furness as a secretary (1 page)
24 May 2011	Termination of appointment of Rosemary Beimers Furness as a secretary (1 page)
24 May 2011	Appointment of Mrs Razwana Yousaf as a secretary (1 page)
24 May 2011	Appointment of Mrs Razwana Yousaf as a secretary (1 page)
28 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for James Furness on 23 April 2010 (2 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Director's details changed for James Furness on 23 April 2010 (2 pages)
6 November 2009	Appointment of Robert Fraser as a director (3 pages)
6 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 November 2009	Appointment of Robert Fraser as a director (3 pages)
6 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 May 2009	Return made up to 23/04/09; full list of members (3 pages)
19 May 2009	Return made up to 23/04/09; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 June 2008	Return made up to 23/04/08; full list of members (3 pages)
6 June 2008	Return made up to 23/04/08; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 May 2007	Return made up to 23/04/07; full list of members (2 pages)
4 May 2007	Return made up to 23/04/07; full list of members (2 pages)
10 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 June 2006	Return made up to 23/04/06; full list of members (6 pages)
2 June 2006	Return made up to 23/04/06; full list of members (6 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 May 2005	Return made up to 23/04/05; full list of members (6 pages)
20 May 2005	Return made up to 23/04/05; full list of members (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 September 2004	Partic of mort/charge * (6 pages)
15 September 2004	Partic of mort/charge * (6 pages)
27 April 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2004	Ad 01/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 February 2004	Ad 01/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 February 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
20 February 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
20 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
20 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	New secretary appointed (2 pages)
8 June 2003	Return made up to 23/04/03; full list of members (6 pages)
8 June 2003	Return made up to 23/04/03; full list of members (6 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 34 pitairlie road new bigging broughty ferry DD5 3RH (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 34 pitairlie road new bigging broughty ferry DD5 3RH (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
23 April 2002	Incorporation (6 pages)
23 April 2002	Incorporation (6 pages)

Omni Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland