Company NameOmega Well Intervention Limited
Company StatusActive
Company NumberSC190060
CategoryPrivate Limited Company
Incorporation Date7 October 1998(25 years, 5 months ago)
Previous NameOmega Completion Technology Limited

Business Activity

Section BMining and Quarrying
SIC 06200Extraction of natural gas

Directors

Director NameMr Simon Benedict Fraser
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1998(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address4 Rubislaw Den South
Aberdeen
Aberdeenshire
AB15 4BB
Scotland
Director NameMr Mark James Buyers
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1998(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address50 Queens Road
Aberdeen
AB15 4YE
Scotland
Director NameMr David George Forsyth
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1998(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressBackhill Farmhouse Castle Fraser
Inverurie
Aberdeenshire
AB51 7JT
Scotland
Secretary NameStronachs Secretaries Limited (Corporation)
StatusCurrent
Appointed07 November 2017(19 years, 1 month after company formation)
Appointment Duration6 years, 4 months
Correspondence Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland
Director NameDavid Turch Lamont
Date of BirthAugust 1960 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed11 January 2000(1 year, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 21 March 2000)
RoleEngineer
Correspondence AddressThe Grey House
Yarmouth Road
Ormebury St Margaret
Norfolk
NR29 3QB
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed07 October 1998(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameRaeburn Christie Clark & Wallace (Corporation)
StatusResigned
Appointed07 October 1998(same day as company formation)
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland

Contact

Websitewww.omega-completion.com
Telephone01224 772744
Telephone regionAberdeen

Location

Registered Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Turnover£6,295,335
Gross Profit£2,539,697
Net Worth£5,992,869
Cash£2,194,407
Current Liabilities£1,406,437

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return7 October 2023 (5 months, 3 weeks ago)
Next Return Due21 October 2024 (6 months, 3 weeks from now)

Filing History

10 January 2024Group of companies' accounts made up to 31 December 2022 (28 pages)
20 October 2023Confirmation statement made on 7 October 2023 with no updates (3 pages)
14 June 2023Auditor's resignation (1 page)
4 April 2023Amended group of companies' accounts made up to 31 December 2021 (36 pages)
15 March 2023Group of companies' accounts made up to 31 December 2021 (36 pages)
25 October 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
31 December 2021Group of companies' accounts made up to 31 December 2020 (36 pages)
30 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
2 January 2021Group of companies' accounts made up to 31 December 2019 (39 pages)
19 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
21 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
2 October 2019Group of companies' accounts made up to 31 December 2018 (38 pages)
2 November 2018Group of companies' accounts made up to 31 December 2017 (38 pages)
19 October 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
29 June 2018Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 7 November 2017 (1 page)
29 June 2018Appointment of Stronachs Secretaries Limited as a secretary on 7 November 2017 (2 pages)
29 June 2018Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 28 Albyn Place Aberdeen AB10 1YL on 29 June 2018 (1 page)
29 June 2018Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 29 June 2018 (1 page)
10 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
4 October 2017Group of companies' accounts made up to 31 December 2016 (36 pages)
4 October 2017Group of companies' accounts made up to 31 December 2016 (36 pages)
21 August 2017Company name changed omega completion technology LIMITED\certificate issued on 21/08/17
  • CONNOT ‐ Change of name notice
(3 pages)
21 August 2017Company name changed omega completion technology LIMITED\certificate issued on 21/08/17
  • CONNOT ‐ Change of name notice
(3 pages)
21 August 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-08
(3 pages)
21 August 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-08
(3 pages)
18 October 2016Director's details changed for Mr David George Forsyth on 30 June 2013 (2 pages)
18 October 2016Director's details changed for Mr David George Forsyth on 30 June 2013 (2 pages)
18 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
22 September 2016Group of companies' accounts made up to 31 December 2015 (36 pages)
22 September 2016Group of companies' accounts made up to 31 December 2015 (36 pages)
7 April 2016Director's details changed for Mr Mark James Buyers on 30 September 2010 (2 pages)
7 April 2016Director's details changed for Mr Mark James Buyers on 30 September 2010 (2 pages)
14 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 112.44
(7 pages)
14 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 112.44
(7 pages)
14 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 112.44
(7 pages)
17 September 2015Group of companies' accounts made up to 31 December 2014 (27 pages)
17 September 2015Group of companies' accounts made up to 31 December 2014 (27 pages)
31 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 112.44
(7 pages)
31 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 112.44
(7 pages)
31 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 112.44
(7 pages)
2 October 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
2 October 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
16 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 112.44
(7 pages)
16 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 112.44
(7 pages)
16 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 112.44
(7 pages)
30 September 2013Group of companies' accounts made up to 31 December 2012 (22 pages)
30 September 2013Group of companies' accounts made up to 31 December 2012 (22 pages)
16 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
16 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
16 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
9 October 2012Group of companies' accounts made up to 31 December 2011 (22 pages)
9 October 2012Group of companies' accounts made up to 31 December 2011 (22 pages)
11 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
11 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
11 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
4 October 2011Group of companies' accounts made up to 31 December 2010 (22 pages)
4 October 2011Group of companies' accounts made up to 31 December 2010 (22 pages)
1 November 2010Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
1 November 2010Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
1 November 2010Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
27 September 2010Accounts for a small company made up to 31 December 2009 (8 pages)
27 September 2010Accounts for a small company made up to 31 December 2009 (8 pages)
20 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
20 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
20 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
11 November 2009Director's details changed for Mark James Buyers on 7 October 2009 (2 pages)
11 November 2009Secretary's details changed for Raeburn Christie Clark & Wallace on 7 October 2009 (2 pages)
11 November 2009Secretary's details changed for Raeburn Christie Clark & Wallace on 7 October 2009 (2 pages)
11 November 2009Director's details changed for David George Forsyth on 7 October 2009 (2 pages)
11 November 2009Director's details changed for Mr Simon Benedict Fraser on 7 October 2009 (2 pages)
11 November 2009Director's details changed for Mr Simon Benedict Fraser on 7 October 2009 (2 pages)
11 November 2009Secretary's details changed for Raeburn Christie Clark & Wallace on 7 October 2009 (2 pages)
11 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
11 November 2009Director's details changed for Mark James Buyers on 7 October 2009 (2 pages)
11 November 2009Director's details changed for Mr Simon Benedict Fraser on 7 October 2009 (2 pages)
11 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
11 November 2009Director's details changed for David George Forsyth on 7 October 2009 (2 pages)
11 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
11 November 2009Director's details changed for David George Forsyth on 7 October 2009 (2 pages)
11 November 2009Director's details changed for Mark James Buyers on 7 October 2009 (2 pages)
8 September 2009Accounts for a small company made up to 31 December 2008 (9 pages)
8 September 2009Accounts for a small company made up to 31 December 2008 (9 pages)
31 December 2008Gbp ic 114.73/112.44\17/11/08\gbp sr [email protected]=2.29\ (2 pages)
31 December 2008Gbp ic 114.73/112.44\17/11/08\gbp sr [email protected]=2.29\ (2 pages)
21 October 2008Return made up to 07/10/08; full list of members (5 pages)
21 October 2008Return made up to 07/10/08; full list of members (5 pages)
20 October 2008Director's change of particulars / simon fraser / 04/03/2008 (1 page)
20 October 2008Director's change of particulars / simon fraser / 04/03/2008 (1 page)
22 July 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 July 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
11 October 2007Return made up to 07/10/07; full list of members (3 pages)
11 October 2007Return made up to 07/10/07; full list of members (3 pages)
20 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(47 pages)
20 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(47 pages)
7 September 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 September 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 May 2007£ ic 118/115 27/03/07 £ sr [email protected]=3 (1 page)
3 May 2007£ ic 118/115 27/03/07 £ sr [email protected]=3 (1 page)
16 April 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
16 April 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
9 November 2006Return made up to 07/10/06; full list of members (3 pages)
9 November 2006Return made up to 07/10/06; full list of members (3 pages)
1 September 2006Accounts for a small company made up to 31 December 2005 (7 pages)
1 September 2006Accounts for a small company made up to 31 December 2005 (7 pages)
8 November 2005Return made up to 07/10/05; full list of members (8 pages)
8 November 2005Return made up to 07/10/05; full list of members (8 pages)
17 October 2005Total exemption small company accounts made up to 31 December 2004 (9 pages)
17 October 2005Total exemption small company accounts made up to 31 December 2004 (9 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
11 October 2004Return made up to 07/10/04; full list of members
  • 363(287) ‐ Registered office changed on 11/10/04
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
11 October 2004Return made up to 07/10/04; full list of members
  • 363(287) ‐ Registered office changed on 11/10/04
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
8 December 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
8 December 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
1 October 2003Return made up to 07/10/03; full list of members (8 pages)
1 October 2003Return made up to 07/10/03; full list of members (8 pages)
9 October 2002Return made up to 07/10/02; full list of members (8 pages)
9 October 2002Return made up to 07/10/02; full list of members (8 pages)
30 September 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 September 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 October 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
23 October 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
9 October 2001Return made up to 07/10/01; full list of members (8 pages)
9 October 2001Return made up to 07/10/01; full list of members (8 pages)
27 March 2001Director resigned (1 page)
27 March 2001Director resigned (1 page)
22 November 2000Particulars of contract relating to shares (4 pages)
22 November 2000Particulars of contract relating to shares (4 pages)
22 November 2000Ad 26/06/00--------- £ si [email protected] (2 pages)
22 November 2000Ad 26/06/00--------- £ si [email protected] (2 pages)
14 November 2000Return made up to 07/10/00; full list of members (9 pages)
14 November 2000Return made up to 07/10/00; full list of members (9 pages)
4 August 2000S-div 03/08/00 (1 page)
4 August 2000S-div 03/08/00 (1 page)
27 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
27 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
20 July 2000Secretary's particulars changed (1 page)
20 July 2000Registered office changed on 20/07/00 from: 5 alford place aberdeen AB10 1YD (1 page)
20 July 2000Secretary's particulars changed (1 page)
20 July 2000Registered office changed on 20/07/00 from: 5 alford place aberdeen AB10 1YD (1 page)
11 July 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
11 July 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
11 July 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
11 July 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
12 October 1999Return made up to 07/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 October 1999Return made up to 07/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 November 1998Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
9 November 1998Ad 27/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 November 1998Ad 27/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 November 1998Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
7 October 1998Incorporation (19 pages)
7 October 1998Incorporation (19 pages)
7 October 1998Secretary resigned (1 page)
7 October 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/10/98
(1 page)
7 October 1998Secretary resigned (1 page)
7 October 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/10/98
(1 page)
7 October 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/10/98
(1 page)
7 October 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/10/98
(1 page)