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OMNIA SCOTLAND LIMITED

Company number SC308945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
05 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 22 March 2023
29 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
11 May 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/04/2024
19 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 22 March 2022
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 17 July 2022
  • GBP 113.11
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 107.57
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 104.79
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/01/2023
16 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
03 May 2021 CS01 Confirmation statement made on 22 March 2021 with updates
15 Jan 2021 SH02 Sub-division of shares on 18 December 2020
13 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division approved 18/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 102.01
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 October 2007
  • GBP 102
16 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 23 March 2020
16 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2014
  • GBP 105
15 Dec 2020 PSC01 Notification of Thomas Colin Campbell as a person with significant control on 6 April 2016
31 May 2020 AA Total exemption full accounts made up to 31 December 2019
22 Mar 2020 CS01 22/03/20 Statement of Capital gbp 102
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/12/2020
10 Oct 2019 SH06 Cancellation of shares. Statement of capital on 16 September 2019
  • GBP 102.00
10 Oct 2019 SH03 Purchase of own shares.