Omnisafe Limited

Active
Incorporated on 3 Aug 1995

Reg Address: 1a Torphichen Street, Edinburgh EH3 8HX, Scotland

Company Number SC159538
Company Status Active
Incorporation Date 3 Aug 1995
Total Assets £180.36K £-34.57K (-16.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Aug 2023
Confirmation Statement Next Due 17 Aug 2024
Average Number of Employees 3

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "Omnisafe Limited" is a ltd and located in 1a Torphichen Street, Edinburgh EH3 8HX. Omnisafe Limited is currently in active status and it was incorporated on 3 Aug 1995 (29 years 1 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2020
Accounts Period Covered End Date

30 Jun 2021
Total Assets

£180.36K ^{£-34.57K (-16.1%)} _{change vs prev year}
Total Liabilities

£-47.72K ^{£+26.71K (+35.9%)} _{change vs prev year}
Equity

£122.87K ^{£-5.81K (-4.5%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-28.4K ^{£+6.53K (+18.7%)} _{change vs prev year}
Current Assets

£135.71K ^{£-12.37K (-8.4%)} _{change vs prev year}
Net Assets

£122.87K ^{£-5.81K (-4.5%)} _{change vs prev year}
Net Current Assets

£116.39K ^{£+7.81K (+7.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£152.83K ^{£-12.67K (-7.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

£19.47K ^{£+4.62K (+31.1%)} _{change vs prev year}
Fixed Assets

£36.44K ^{£-20.48K (-36%)} _{change vs prev year}
Property, Plant and Equipments

£8.21K ^{£-1.73K (-17.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Omnisafe Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Katriona Crichton Shale	Secretary	1 Jul 2004	British	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	15 Jan 2003	-	Resigned 1 Jul 2004
3	Alastair David James Shale	Director	3 Aug 1995	British	Active
4	Katriona Crichton Shale	Secretary	3 Aug 1995	British	Resigned 15 Jan 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Alastair David James Shale Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	3 Aug 2016	British	Active
2	Mrs Katriona Crichton Shale Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	3 Aug 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Omnisafe Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	4 Aug 2023	Download PDF
2	Officers - Change Person Director Company With Change Date	5 Oct 2022	Download PDF 2 Pages
3	Persons With Significant Control - Change To A Person With Significant Control	5 Oct 2022	Download PDF 2 Pages
4	Persons With Significant Control - Change To A Person With Significant Control	5 Oct 2022	Download PDF 2 Pages
5	Confirmation Statement - No Updates	3 Aug 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	5 Aug 2021	Download PDF
7	Accounts - Total Exemption Full	16 Dec 2020	Download PDF 14 Pages
8	Accounts - Change Account Reference Date Company Previous Extended	29 Sep 2020	Download PDF 1 Pages
9	Confirmation Statement - No Updates	9 Sep 2020	Download PDF 3 Pages
10	Mortgage - Satisfy Charge Full	2 Sep 2020	Download PDF 1 Pages
11	Officers - Change Person Director Company With Change Date	17 Jan 2020	Download PDF 2 Pages
12	Officers - Change Person Secretary Company With Change Date	17 Jan 2020	Download PDF 1 Pages
13	Persons With Significant Control - Change To A Person With Significant Control	17 Jan 2020	Download PDF 2 Pages
14	Persons With Significant Control - Change To A Person With Significant Control	17 Jan 2020	Download PDF 2 Pages
15	Accounts - Total Exemption Full	19 Dec 2019	Download PDF 14 Pages
16	Accounts - Change Account Reference Date Company Previous Shortened	30 Sep 2019	Download PDF 1 Pages
17	Confirmation Statement - No Updates	8 Aug 2019	Download PDF 3 Pages
18	Persons With Significant Control - Change To A Person With Significant Control	8 Aug 2019	Download PDF 2 Pages
19	Persons With Significant Control - Change To A Person With Significant Control	8 Aug 2019	Download PDF 2 Pages
20	Accounts - Micro Entity	12 Sep 2018	Download PDF 2 Pages
21	Confirmation Statement - No Updates	9 Aug 2018	Download PDF 3 Pages
22	Accounts - Micro Entity	27 Sep 2017	Download PDF 2 Pages
23	Confirmation Statement - No Updates	10 Aug 2017	Download PDF 3 Pages
24	Accounts - Total Exemption Small	27 Sep 2016	Download PDF 4 Pages
25	Address - Change Registered Office Company With Date Old New	19 Aug 2016	Download PDF 1 Pages
26	Address - Change Registered Office Company With Date Old New	15 Aug 2016	Download PDF 1 Pages
27	Confirmation Statement - Updates	15 Aug 2016	Download PDF 6 Pages
28	Accounts - Total Exemption Small	2 Sep 2015	Download PDF 6 Pages
29	Officers - Change Person Director Company With Change Date	14 Aug 2015	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	14 Aug 2015	Download PDF 4 Pages
31	Officers - Change Person Secretary Company With Change Date	14 Aug 2015	Download PDF 1 Pages
32	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 6 Pages
33	Officers - Change Person Secretary Company With Change Date	21 Aug 2014	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	21 Aug 2014	Download PDF 4 Pages
35	Officers - Change Person Director Company With Change Date	21 Aug 2014	Download PDF 2 Pages
36	Accounts - Amended Made Up Date	14 Feb 2014	Download PDF 6 Pages
37	Mortgage - Create With Deed With Charge Number	8 Oct 2013	Download PDF 9 Pages
38	Accounts - Total Exemption Small	30 Sep 2013	Download PDF 6 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	19 Aug 2013	Download PDF 4 Pages
40	Accounts - Total Exemption Small	26 Sep 2012	Download PDF 6 Pages
41	Officers - Change Person Secretary Company With Change Date	4 Sep 2012	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	4 Sep 2012	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	27 Aug 2012	Download PDF 4 Pages
44	Accounts - Total Exemption Small	16 Sep 2011	Download PDF 6 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	19 Aug 2011	Download PDF 4 Pages
46	Mortgage - Legacy	29 Dec 2010	Download PDF 3 Pages
47	Officers - Change Person Director Company With Change Date	24 Aug 2010	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	24 Aug 2010	Download PDF 4 Pages
49	Accounts - Total Exemption Small	13 Aug 2010	Download PDF 6 Pages
50	Accounts - Total Exemption Small	29 Oct 2009	Download PDF 5 Pages
51	Annual Return - Legacy	7 Aug 2009	Download PDF 3 Pages
52	Accounts - Total Exemption Small	30 Oct 2008	Download PDF 6 Pages
53	Annual Return - Legacy	5 Aug 2008	Download PDF 3 Pages
54	Officers - Legacy	5 Aug 2008	Download PDF 1 Pages
55	Address - Legacy	31 Oct 2007	Download PDF 1 Pages
56	Accounts - Total Exemption Small	18 Sep 2007	Download PDF 5 Pages
57	Annual Return - Legacy	14 Aug 2007	Download PDF 2 Pages
58	Officers - Legacy	14 Aug 2007	Download PDF 1 Pages
59	Officers - Legacy	14 Aug 2007	Download PDF 1 Pages
60	Accounts - Total Exemption Small	27 Sep 2006	Download PDF 5 Pages
61	Annual Return - Legacy	23 Aug 2006	Download PDF 2 Pages
62	Accounts - Total Exemption Small	7 Oct 2005	Download PDF 5 Pages
63	Annual Return - Legacy	10 Aug 2005	Download PDF 6 Pages
64	Annual Return - Legacy	3 Sep 2004	Download PDF 6 Pages
65	Mortgage - Legacy	7 Jul 2004	Download PDF 5 Pages
66	Officers - Legacy	5 Jul 2004	Download PDF 1 Pages
67	Officers - Legacy	5 Jul 2004	Download PDF 1 Pages
68	Officers - Legacy	5 Jul 2004	Download PDF 2 Pages
69	Officers - Legacy	5 Jul 2004	Download PDF 1 Pages
70	Accounts - Total Exemption Small	3 Mar 2004	Download PDF 5 Pages
71	Accounts - Dormant	17 Oct 2003	Download PDF 1 Pages
72	Accounts - Legacy	17 Oct 2003	Download PDF 1 Pages
73	Annual Return - Legacy	4 Sep 2003	Download PDF 6 Pages
74	Address - Legacy	23 Jan 2003	Download PDF 1 Pages
75	Officers - Legacy	23 Jan 2003	Download PDF 1 Pages
76	Officers - Legacy	23 Jan 2003	Download PDF 2 Pages
77	Mortgage - Legacy	22 Jan 2003	Download PDF 6 Pages
78	Capital - Legacy	5 Dec 2002	Download PDF 2 Pages
79	Accounts - Dormant	20 Nov 2002	Download PDF 1 Pages
80	Annual Return - Legacy	7 Aug 2002	Download PDF 6 Pages
81	Accounts - Dormant	31 Oct 2001	Download PDF 2 Pages
82	Annual Return - Legacy	6 Aug 2001	Download PDF 6 Pages
83	Accounts - Dormant	21 Nov 2000	Download PDF 2 Pages
84	Annual Return - Legacy	6 Sep 2000	Download PDF 6 Pages
85	Annual Return - Legacy	10 Sep 1999	Download PDF 6 Pages
86	Accounts - Dormant	10 Sep 1999	Download PDF 1 Pages
87	Accounts - Dormant	2 Sep 1998	Download PDF 1 Pages
88	Resolution	2 Sep 1998	Download PDF 1 Pages
89	Annual Return - Legacy	11 Aug 1998	Download PDF 4 Pages
90	Annual Return - Legacy	26 Aug 1997	Download PDF
91	Accounts - Dormant	16 Apr 1997	Download PDF 3 Pages
92	Annual Return - Legacy	16 Sep 1996	Download PDF 6 Pages
93	Accounts - Legacy	12 Mar 1996	Download PDF 1 Pages
94	Resolution	16 Jan 1996	Download PDF
95	Resolution	16 Jan 1996	Download PDF 1 Pages
96	Resolution	16 Jan 1996	Download PDF 2 Pages
97	Resolution	16 Jan 1996	Download PDF
98	Resolution	16 Jan 1996	Download PDF
99	Resolution	16 Jan 1996	Download PDF
100	Incorporation - Company	3 Aug 1995	Download PDF 25 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Omni Business Ltd. Mutual People: Alastair David James Shale	Active
2	Omni Accommodation Ltd. Mutual People: Alastair David James Shale	Active
3	The Omnisafe Group Limited Mutual People: Alastair David James Shale	Active
4	Avoncape Limited Mutual People: Alastair David James Shale	dissolved