| Company Name | Omni Control Solutions Limited |
|---|---|
| Director | Graeme Stephen Reid Langan |
| Company Status | Active |
| Company Number | SC454606 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Graeme Stephen Reid Langan |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Control & Instrument Engineering |
| Country of Residence | Scotland |
| Correspondence Address | 1 Lochton Of Leys Banchory AB31 5QB Scotland |
Location
| Registered Address | 1 Lochton Of Leys Banchory AB31 5QB Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
Shareholders
| 100 at £1 | Graeme Stephen Reid Langan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,604 |
| Cash | £62,117 |
| Current Liabilities | £28,436 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
|---|---|
| 7 October 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 26 September 2022 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to 1 Lochton of Leys Banchory AB31 5QB on 26 September 2022 (1 page) |
| 22 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 20 July 2022 | Change of details for Mr Graeme Langan as a person with significant control on 6 July 2022 (2 pages) |
| 20 July 2022 | Director's details changed for Mr Graeme Stephen Reid Langan on 6 July 2022 (2 pages) |
| 8 October 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 28 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 3 December 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 30 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 3 February 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 24 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 1 March 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 6 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page) |
| 30 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 22 February 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 28 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 26 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 24 July 2015 | Director's details changed for Mr Graeme Stephen Reid Langan on 14 August 2014 (2 pages) |
| 24 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Director's details changed for Mr Graeme Stephen Reid Langan on 14 August 2014 (2 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 16 July 2013 | Incorporation
|
| 16 July 2013 | Incorporation
|