OMNI FACILITIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOMNI FACILITIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC586040
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OMNI FACILITIES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is OMNI FACILITIES LTD located?

    Registered Office Address
    479 King Street
    FK5 4HX Stenhousemuir
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMNI FACILITIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for OMNI FACILITIES LTD?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for OMNI FACILITIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 17, 2022 with updates

    4 pagesCS01

    Termination of appointment of Hamish Cameron Mccall as a director on Feb 24, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2018

    Statement of capital on Jan 18, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of OMNI FACILITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Calum
    King Street
    FK5 4HX Stenhousemuir
    479
    United Kingdom
    Secretary
    King Street
    FK5 4HX Stenhousemuir
    479
    United Kingdom
    242187500001
    HENDERSON, Calum
    King Street
    FK5 4HX Stenhousemuir
    479
    United Kingdom
    Director
    King Street
    FK5 4HX Stenhousemuir
    479
    United Kingdom
    United KingdomBritishManaging Director242187490001
    MCCALL, Hamish Cameron
    Meiklewood Avenue
    KA9 2JR Prestwick
    35
    United Kingdom
    Director
    Meiklewood Avenue
    KA9 2JR Prestwick
    35
    United Kingdom
    United KingdomBritishElectrical Engineer57572070001

    Who are the persons with significant control of OMNI FACILITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Calum Henderson
    King Street
    FK5 4HX Stenhousemuir
    479
    United Kingdom
    Jan 18, 2018
    King Street
    FK5 4HX Stenhousemuir
    479
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hamish Cameron Mccall
    Meiklewood Avenue
    KA9 2JR Prestwick
    35
    United Kingdom
    Jan 18, 2018
    Meiklewood Avenue
    KA9 2JR Prestwick
    35
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0