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Omega Diagnostics LTD

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Reports

Extended Company Report with Annual Accounts OMEGA DIAGNOSTICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Omega Diagnostics Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC107178
Record last updated Friday, March 29, 2024 5:57:56 AM UTC
Official Address Omega House Hillfoots Business Village Clackmannanshire North
There are 3 companies registered at this street
Postal Code FK125DQ
Sector Manufacture of other chemical products n.e.c.

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Visits

OMEGA DIAGNOSTICS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 7, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2022 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jan 18, 2022 Appointment of a man as Biochemist and Director Appointment of a man as Biochemist and Director
Registry Aug 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 2021 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 6, 2015 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Oct 8, 2013 Annual return Annual return
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Oct 10, 2012 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Aug 20, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Nov 17, 2011 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Registry Dec 8, 2009 Annual return 14107... Annual return 14107...
Financials Oct 22, 2009 Annual accounts Annual accounts
Financials Jan 21, 2009 Annual accounts 14107... Annual accounts 14107...
Registry Oct 15, 2008 Annual return Annual return
Registry Apr 25, 2008 Register of members Register of members
Registry Apr 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Annual return Annual return
Registry Jan 16, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Nov 2, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Annual return Annual return
Registry Oct 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Oct 3, 2005 Annual return Annual return
Registry Aug 9, 2005 Resignation of a director Resignation of a director
Registry Aug 5, 2005 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Financials Jan 19, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 16, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 16, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 16, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 20, 2004 Annual return Annual return
Registry Feb 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 4, 2004 Miscellaneous document Miscellaneous document
Registry Jan 15, 2004 Dec mort/charge Dec mort/charge
Registry Jan 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 10, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2004 Dec mort/charge Dec mort/charge
Registry Oct 18, 2003 Annual return Annual return
Financials Sep 11, 2003 Annual accounts Annual accounts
Registry Feb 4, 2003 Resignation of a director Resignation of a director
Registry Jan 24, 2003 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Nov 7, 2002 Annual accounts Annual accounts
Registry Nov 7, 2002 Appointment of a director Appointment of a director
Registry Nov 7, 2002 Resignation of a director Resignation of a director
Registry Nov 7, 2002 Appointment of a director Appointment of a director
Registry Nov 5, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 9, 2002 Annual return Annual return
Registry Oct 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 7, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 2, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 6, 2001 Annual accounts Annual accounts
Registry Oct 16, 2001 Annual return Annual return
Registry Aug 1, 2001 Appointment of a director Appointment of a director
Registry Jul 27, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 15, 2001 Appointment of a director Appointment of a director
Registry May 8, 2001 Appointment of a secretary Appointment of a secretary
Registry May 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 27, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 7, 2001 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Oct 3, 2000 Annual return Annual return
Registry Oct 25, 1999 Annual return 14107... Annual return 14107...
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Jun 16, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 30, 1998 Annual return Annual return
Financials Aug 19, 1998 Annual accounts Annual accounts
Registry Aug 12, 1998 Resignation of a director Resignation of a director
Registry Jun 5, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 21, 1997 Resignation of a director Resignation of a director
Registry Oct 20, 1997 Annual return Annual return
Financials Oct 17, 1997 Annual accounts Annual accounts
Registry Oct 9, 1997 Resignation of one Technician Director and one Director (a man) Resignation of one Technician Director and one Director (a man)
Registry Mar 7, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 1, 1996 Annual return Annual return
Financials Sep 19, 1996 Annual accounts Annual accounts
Registry Dec 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 29, 1995 Director resigned, new director appointed 14107... Director resigned, new director appointed 14107...
Registry Dec 1, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 1995 Annual return Annual return
Financials Sep 25, 1995 Annual accounts Annual accounts
Financials Jan 4, 1995 Annual accounts 14107... Annual accounts 14107...
Registry Nov 1, 1994 Director's particulars changed Director's particulars changed
Registry Nov 1, 1994 Annual return Annual return

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