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OMNI SUBSEA LIMITED

OMNI SUBSEA LIMITED

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

    • Overview

    Company NameOMNI SUBSEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC729539
    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 SUBSEA LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is OMNI SUBSEA LIMITED located?

    Registered Office Address
    Unit 1 Dunnottar House
    Howe Moss Drive, Dyce
    AB21 0FN Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMNI SUBSEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OMNI SUBSEA LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2025
    Next Confirmation Statement DueApr 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2024
    OverdueNo

    What are the latest filings for OMNI SUBSEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Termination of appointment of Craig David Phillips as a director on Sep 30, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Registration of charge SC7295390001, created on Oct 30, 2023

    		20 pagesMR01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    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 Jul 28, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 13, 2022

    Statement of capital on Apr 13, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OMNI SUBSEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Michael Andrew
    Dunnottar House
    Howe Moss Drive, Dyce
    AB21 0FN Aberdeen
    Unit 1
    Scotland
    		Director
    Dunnottar House
    Howe Moss Drive, Dyce
    AB21 0FN Aberdeen
    Unit 1
    Scotland
    		ScotlandBritishChief Financial Officer92679460002
    DUGUID, Douglas Hunter
    Dunnottar House
    Howe Moss Drive, Dyce
    AB21 0FN Aberdeen
    Unit 1
    Scotland
    		Director
    Dunnottar House
    Howe Moss Drive, Dyce
    AB21 0FN Aberdeen
    Unit 1
    Scotland
    		ScotlandBritishChief Executive270093200001
    PHILLIPS, Craig David
    Dunnottar House
    Howe Moss Drive, Dyce
    AB21 0FN Aberdeen
    Unit 1
    Scotland
    		Director
    Dunnottar House
    Howe Moss Drive, Dyce
    AB21 0FN Aberdeen
    Unit 1
    Scotland
    		ScotlandBritishManaging Director292824720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMNI SUBSEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Recruitment Ventures Limited
    Straloch
    AB21 0RW Newmachar
    I7v House
    Aberdeenshire
    United Kingdom
    		Apr 13, 2022
    Straloch
    AB21 0RW Newmachar
    I7v House
    Aberdeenshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc714980
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    View Detailed Information on Persons with Significant Control

    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