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Company Information for

OMNIA SCOTLAND LIMITED

DRUMSHEUGH TOLL, 2 BELFORD ROAD, EDINBURGH, EH4 3BL,
Company Registration Number
SC308945
Private Limited Company
Active

Company Overview

About Omnia Scotland Ltd
OMNIA SCOTLAND LIMITED was founded on 2006-09-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Omnia Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OMNIA SCOTLAND LIMITED
 
Legal Registered Office
DRUMSHEUGH TOLL
2 BELFORD ROAD
EDINBURGH
EH4 3BL
Other companies in EH4
 
Previous Names
DMWS 796 LIMITED12/07/2007
Filing Information
Company Number SC308945
Company ID Number SC308945
Date formed 2006-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898396243  
Last Datalog update: 2023-06-05 10:37:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNIA SCOTLAND LIMITED
The accountancy firm based at this address is ONE ACCOUNTING LTD
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Company Officers of OMNIA SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
THOMAS COLIN CAMPBELL
Company Secretary 2007-07-13
THOMAS COLIN CAMPBELL
Director 2007-07-13
MARTIN ROBERT ANGUS WHITTET
Director 2007-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DM COMPANY SERVICES LIMITED
Nominated Secretary 2006-09-21 2007-07-13
DM DIRECTOR LIMITED
Nominated Director 2006-09-21 2007-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS COLIN CAMPBELL CAPELLA CHARITY Director 2018-02-06 CURRENT 1998-02-12 Active
THOMAS COLIN CAMPBELL "O" HUB LIMITED Director 2006-06-15 CURRENT 2006-05-08 Dissolved 2017-09-13
MARTIN ROBERT ANGUS WHITTET PROTOTYPE INTERACTIVE LTD Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2017-08-08
MARTIN ROBERT ANGUS WHITTET "O" HUB LIMITED Director 2006-06-15 CURRENT 2006-05-08 Dissolved 2017-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-04CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-01-1718/06/21 STATEMENT OF CAPITAL GBP 104.79
2023-01-1717/01/22 STATEMENT OF CAPITAL GBP 107.57
2023-01-1717/07/22 STATEMENT OF CAPITAL GBP 110.35
2022-07-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-06-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-01-15SH02Sub-division of shares on 2020-12-18
2021-01-13MEM/ARTSARTICLES OF ASSOCIATION
2021-01-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub-division approved 18/12/2020
  • Resolution of adoption of Articles of Association
2021-01-11SH0118/12/20 STATEMENT OF CAPITAL GBP 102.01
2020-12-22SH0130/10/07 STATEMENT OF CAPITAL GBP 102
2020-12-16RP04CS01
2020-12-16RP04SH01Second filing of capital allotment of shares GBP105
2020-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS COLIN CAMPBELL
2020-05-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-22CS01Second Filing The information on the form CS01 has been replaced by a second filing on 16/12/2020
2019-10-10SH06Cancellation of shares. Statement of capital on 2019-09-16 GBP 102.00
2019-10-10SH03Purchase of own shares
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-08-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-25LATEST SOC25/03/17 STATEMENT OF CAPITAL;GBP 105
2017-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 105
2016-03-11AR0111/03/16 ANNUAL RETURN FULL LIST
2015-08-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 105
2015-04-03AR0111/03/15 ANNUAL RETURN FULL LIST
2014-06-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02SH0131/03/14 STATEMENT OF CAPITAL GBP 105
2014-04-28RES12VARYING SHARE RIGHTS AND NAMES
2014-04-28RES01ADOPT ARTICLES 28/04/14
2014-04-28SH08Change of share class name or designation
2014-04-07AR0111/03/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM C/O One Accounting Limited Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ
2013-04-08AR0111/03/13 ANNUAL RETURN FULL LIST
2013-04-08CH01Director's details changed for Mr. Thomas Colin Campbell on 2012-07-31
2013-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR. THOMAS COLIN CAMPBELL on 2012-07-31
2012-06-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2012-04-17AR0111/03/12 NO CHANGES
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-08AR0111/03/11 FULL LIST
2011-02-28AR0130/10/10 FULL LIST
2010-12-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-02AR0130/10/09 FULL LIST
2009-03-28363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-05-27225PREVEXT FROM 30/09/2007 TO 31/12/2007
2008-05-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-24288aNEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-16288bSECRETARY RESIGNED
2007-07-12CERTNMCOMPANY NAME CHANGED DMWS 796 LIMITED CERTIFICATE ISSUED ON 12/07/07
2006-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OMNIA SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMNIA SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMNIA SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 66,351
Creditors Due Within One Year 2011-12-31 £ 99,596

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNIA SCOTLAND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 61,427
Cash Bank In Hand 2011-12-31 £ 48,220
Current Assets 2012-12-31 £ 117,127
Current Assets 2011-12-31 £ 160,925
Debtors 2012-12-31 £ 52,243
Debtors 2011-12-31 £ 105,967
Shareholder Funds 2012-12-31 £ 56,947
Shareholder Funds 2011-12-31 £ 63,090
Tangible Fixed Assets 2012-12-31 £ 6,171
Tangible Fixed Assets 2011-12-31 £ 1,761

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMNIA SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNIA SCOTLAND LIMITED
Trademarks
We have not found any records of OMNIA SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNIA SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OMNIA SCOTLAND LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OMNIA SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNIA SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMNIA SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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