| Company Name | Omni Subsea Limited |
|---|---|
| Company Status | Active |
| Company Number | SC729539 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2022(2 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Michael Andrew Buchan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2022(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Scotland |
| Correspondence Address | I7v House Straloch Newmachar Aberdeenshire AB21 0RW Scotland |
| Director Name | Mr Douglas Hunter Duguid |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2022(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | I7v House Straloch Newmachar Aberdeenshire AB21 0RW Scotland |
| Director Name | Mr Craig David Phillips |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2022(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | I7v House Straloch Newmachar Aberdeenshire AB21 0RW Scotland |
Location
| Registered Address | Unit 1 Dunnottar House Howe Moss Drive, Dyce Aberdeen AB21 0FN Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (11 months, 4 weeks from now) |
Filing History
| 28 July 2023 | Registered office address changed from I7V House Straloch Newmachar Aberdeenshire AB21 0RW United Kingdom to Unit 1 Dunnottar House Howe Moss Drive, Dyce Aberdeen AB21 0FN on 28 July 2023 (1 page) |
|---|---|
| 3 May 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 13 April 2022 | Incorporation Statement of capital on 2022-04-13
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