| Company Name | Omni Accommodation Ltd. |
|---|---|
| Directors | Alastair David James Shale and Katriona Crichton Shale |
| Company Status | Active |
| Company Number | SC331872 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2007(16 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Alastair David James Shale |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Director Of Electrical Testing |
| Country of Residence | England |
| Correspondence Address | The Windsor Guest House 69 Great Pulteney Street Bath BA2 4DL |
| Director Name | Mrs Katriona Crichton Shale |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Company Director |
| 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 | 04 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Windsor Guest House 69 Great Pulteney Street Bath BA2 4DL |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 04 October 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1a Torphichen Street Edinburgh EH3 8HX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Omnisafe LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £364,271 |
| Cash | £10,753 |
| Current Liabilities | £43,648 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Charges
| 28 October 2010 | Delivered on: 17 November 2010 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
|---|---|
| 5 October 2022 | Director's details changed for Mr Alastair David James Shale on 25 August 2022 (2 pages) |
| 5 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 5 October 2022 | Director's details changed for Mrs Katriona Crichton Shale on 25 August 2022 (2 pages) |
| 22 March 2022 | Notification of Omnisafe Limited as a person with significant control on 11 March 2022 (2 pages) |
| 21 March 2022 | Cessation of Omnisafe Ltd as a person with significant control on 11 March 2022 (1 page) |
| 16 March 2022 | Current accounting period shortened from 29 June 2022 to 31 March 2022 (1 page) |
| 3 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 9 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 29 September 2020 | Previous accounting period extended from 30 December 2019 to 29 June 2020 (1 page) |
| 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) |
| 17 January 2020 | Director's details changed for Mrs Katriona Crichton Shale on 17 January 2020 (2 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 8 October 2019 | Change of details for Omnisafe Ltd as a person with significant control on 3 October 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 8 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 14 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 10 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 October 2015 | Director's details changed for Mr Alastair David James Shale on 1 July 2015 (2 pages) |
| 16 October 2015 | Director's details changed for Mrs Katriona Crichton Shale on 1 July 2015 (2 pages) |
| 16 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Secretary's details changed for Mrs Katriona Crichton Shale on 1 July 2015 (1 page) |
| 16 October 2015 | Director's details changed for Mrs Katriona Crichton Shale on 1 July 2015 (2 pages) |
| 16 October 2015 | Director's details changed for Mr Alastair David James Shale on 1 July 2015 (2 pages) |
| 16 October 2015 | Director's details changed for Mrs Katriona Crichton Shale on 1 July 2015 (2 pages) |
| 16 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Director's details changed for Mr Alastair David James Shale on 1 July 2015 (2 pages) |
| 16 October 2015 | Secretary's details changed for Mrs Katriona Crichton Shale on 1 July 2015 (1 page) |
| 16 October 2015 | Secretary's details changed for Mrs Katriona Crichton Shale on 1 July 2015 (1 page) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Secretary's details changed for Mrs Katriona Crichton Shale on 1 January 2014 (1 page) |
| 21 October 2014 | Director's details changed for Mr Alastair David James Shale on 1 January 2014 (2 pages) |
| 21 October 2014 | Director's details changed for Mrs Katriona Crichton Shale on 1 January 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Secretary's details changed for Mrs Katriona Crichton Shale on 1 January 2014 (1 page) |
| 21 October 2014 | Director's details changed for Mrs Katriona Crichton Shale on 1 January 2014 (2 pages) |
| 21 October 2014 | Director's details changed for Mr Alastair David James Shale on 1 January 2014 (2 pages) |
| 21 October 2014 | Secretary's details changed for Mrs Katriona Crichton Shale on 1 January 2014 (1 page) |
| 21 October 2014 | Director's details changed for Mr Alastair David James Shale on 1 January 2014 (2 pages) |
| 21 October 2014 | Director's details changed for Mrs Katriona Crichton Shale on 1 January 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 September 2012 | Director's details changed for Mrs Katriona Crichton 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 | Director's details changed for Mr Alastair David James Shale on 14 August 2012 (2 pages) |
| 4 September 2012 | Director'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 | Secretary's details changed for Mrs Katriona Crichton Shale on 14 August 2012 (2 pages) |
| 20 October 2011 | Director's details changed for Mr Alastair David James Shale on 30 September 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Secretary's details changed for Mrs Katriona Crichton Shale on 30 September 2011 (2 pages) |
| 20 October 2011 | Director's details changed for Mrs Katriona Crichton Shale on 30 September 2011 (2 pages) |
| 20 October 2011 | Director's details changed for Mr Alastair David James Shale on 30 September 2011 (2 pages) |
| 20 October 2011 | Secretary's details changed for Mrs Katriona Crichton Shale on 30 September 2011 (2 pages) |
| 20 October 2011 | Director's details changed for Mrs Katriona Crichton Shale on 30 September 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 November 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 November 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Mr Alastair David James Shale on 4 October 2009 (2 pages) |
| 25 October 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Mr Alastair David James Shale on 4 October 2009 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Alastair David James Shale on 4 October 2009 (2 pages) |
| 25 October 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 October 2009 | Director's details changed for Mr Alastair David James Shale on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Alastair David James Shale on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Alastair David James Shale on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mrs Katriona Crichton Shale on 10 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mrs Katriona Crichton Shale on 10 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Katriona Crichton Shale on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Alastair David James Shale on 10 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Katriona Crichton Shale on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Katriona Crichton Shale on 10 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Alastair David James Shale on 10 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Katriona Crichton Shale on 10 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Katriona Crichton Shale on 1 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 February 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 11 February 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 21 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 7 October 2008 | Director's change of particulars / alastair shale / 31/07/2008 (1 page) |
| 7 October 2008 | Director and secretary's change of particulars / katriona shale / 31/07/2008 (1 page) |
| 7 October 2008 | Director's change of particulars / alastair shale / 31/07/2008 (1 page) |
| 7 October 2008 | Director and secretary's change of particulars / katriona shale / 31/07/2008 (1 page) |
| 7 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 7 November 2007 | Ad 04/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2007 | Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2007 | Ad 04/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2007 | Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page) |
| 9 October 2007 | Resolutions
|
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Resolutions
|
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Incorporation (17 pages) |
| 4 October 2007 | Incorporation (17 pages) |