Aberdeen
Aberdeenshire
AB15 4BB
Scotland
Director Name | Mr Mark James Buyers |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 1998(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 50 Queens Road Aberdeen AB15 4YE Scotland |
Director Name | Mr David George Forsyth |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 1998(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Backhill Farmhouse Castle Fraser Inverurie Aberdeenshire AB51 7JT Scotland |
Secretary Name | Stronachs Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 07 November 2017(19 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | David Turch Lamont |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 11 January 2000(1 year, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 March 2000) |
Role | Engineer |
Correspondence Address | The Grey House Yarmouth Road Ormebury St Margaret Norfolk NR29 3QB |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
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Status | Resigned |
Appointed | 07 October 1998(same day as company formation) |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Website | www.omega-completion.com |
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Telephone | 01224 772744 |
Telephone region | Aberdeen |
Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
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Turnover | £6,295,335 |
Gross Profit | £2,539,697 |
Net Worth | £5,992,869 |
Cash | £2,194,407 |
Current Liabilities | £1,406,437 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 7 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (6 months, 3 weeks from now) |
10 January 2024 | Group of companies' accounts made up to 31 December 2022 (28 pages) |
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20 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
14 June 2023 | Auditor's resignation (1 page) |
4 April 2023 | Amended group of companies' accounts made up to 31 December 2021 (36 pages) |
15 March 2023 | Group of companies' accounts made up to 31 December 2021 (36 pages) |
25 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
31 December 2021 | Group of companies' accounts made up to 31 December 2020 (36 pages) |
30 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
2 January 2021 | Group of companies' accounts made up to 31 December 2019 (39 pages) |
19 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
21 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
2 October 2019 | Group of companies' accounts made up to 31 December 2018 (38 pages) |
2 November 2018 | Group of companies' accounts made up to 31 December 2017 (38 pages) |
19 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
29 June 2018 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 7 November 2017 (1 page) |
29 June 2018 | Appointment of Stronachs Secretaries Limited as a secretary on 7 November 2017 (2 pages) |
29 June 2018 | Registered 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 2018 | Registered 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 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
4 October 2017 | Group of companies' accounts made up to 31 December 2016 (36 pages) |
4 October 2017 | Group of companies' accounts made up to 31 December 2016 (36 pages) |
21 August 2017 | Company name changed omega completion technology LIMITED\certificate issued on 21/08/17
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21 August 2017 | Company name changed omega completion technology LIMITED\certificate issued on 21/08/17
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21 August 2017 | Resolutions
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21 August 2017 | Resolutions
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18 October 2016 | Director's details changed for Mr David George Forsyth on 30 June 2013 (2 pages) |
18 October 2016 | Director's details changed for Mr David George Forsyth on 30 June 2013 (2 pages) |
18 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
22 September 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
22 September 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
7 April 2016 | Director's details changed for Mr Mark James Buyers on 30 September 2010 (2 pages) |
7 April 2016 | Director's details changed for Mr Mark James Buyers on 30 September 2010 (2 pages) |
14 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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17 September 2015 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
17 September 2015 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
31 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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2 October 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
2 October 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
16 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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30 September 2013 | Group of companies' accounts made up to 31 December 2012 (22 pages) |
30 September 2013 | Group of companies' accounts made up to 31 December 2012 (22 pages) |
16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (7 pages) |
16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (7 pages) |
16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (7 pages) |
9 October 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
9 October 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
11 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (7 pages) |
11 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (7 pages) |
11 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (7 pages) |
4 October 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
4 October 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (7 pages) |
1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (7 pages) |
1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (7 pages) |
27 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
27 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
20 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
20 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
20 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
11 November 2009 | Director's details changed for Mark James Buyers on 7 October 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Raeburn Christie Clark & Wallace on 7 October 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Raeburn Christie Clark & Wallace on 7 October 2009 (2 pages) |
11 November 2009 | Director's details changed for David George Forsyth on 7 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Simon Benedict Fraser on 7 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Simon Benedict Fraser on 7 October 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Raeburn Christie Clark & Wallace on 7 October 2009 (2 pages) |
11 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (8 pages) |
11 November 2009 | Director's details changed for Mark James Buyers on 7 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Simon Benedict Fraser on 7 October 2009 (2 pages) |
11 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (8 pages) |
11 November 2009 | Director's details changed for David George Forsyth on 7 October 2009 (2 pages) |
11 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (8 pages) |
11 November 2009 | Director's details changed for David George Forsyth on 7 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mark James Buyers on 7 October 2009 (2 pages) |
8 September 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
8 September 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
31 December 2008 | Gbp ic 114.73/112.44\17/11/08\gbp sr [email protected]=2.29\ (2 pages) |
31 December 2008 | Gbp ic 114.73/112.44\17/11/08\gbp sr [email protected]=2.29\ (2 pages) |
21 October 2008 | Return made up to 07/10/08; full list of members (5 pages) |
21 October 2008 | Return made up to 07/10/08; full list of members (5 pages) |
20 October 2008 | Director's change of particulars / simon fraser / 04/03/2008 (1 page) |
20 October 2008 | Director's change of particulars / simon fraser / 04/03/2008 (1 page) |
22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
11 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
11 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
20 September 2007 | Resolutions
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20 September 2007 | Resolutions
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7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
7 September 2007 | Total 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 2007 | Resolutions
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16 April 2007 | Resolutions
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9 November 2006 | Return made up to 07/10/06; full list of members (3 pages) |
9 November 2006 | Return made up to 07/10/06; full list of members (3 pages) |
1 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
1 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
8 November 2005 | Return made up to 07/10/05; full list of members (8 pages) |
8 November 2005 | Return made up to 07/10/05; full list of members (8 pages) |
17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
11 October 2004 | Return made up to 07/10/04; full list of members
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11 October 2004 | Return made up to 07/10/04; full list of members
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8 December 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
8 December 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
1 October 2003 | Return made up to 07/10/03; full list of members (8 pages) |
1 October 2003 | Return made up to 07/10/03; full list of members (8 pages) |
9 October 2002 | Return made up to 07/10/02; full list of members (8 pages) |
9 October 2002 | Return made up to 07/10/02; full list of members (8 pages) |
30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
9 October 2001 | Return made up to 07/10/01; full list of members (8 pages) |
9 October 2001 | Return made up to 07/10/01; full list of members (8 pages) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
22 November 2000 | Particulars of contract relating to shares (4 pages) |
22 November 2000 | Particulars of contract relating to shares (4 pages) |
22 November 2000 | Ad 26/06/00--------- £ si [email protected] (2 pages) |
22 November 2000 | Ad 26/06/00--------- £ si [email protected] (2 pages) |
14 November 2000 | Return made up to 07/10/00; full list of members (9 pages) |
14 November 2000 | Return made up to 07/10/00; full list of members (9 pages) |
4 August 2000 | S-div 03/08/00 (1 page) |
4 August 2000 | S-div 03/08/00 (1 page) |
27 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
27 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
20 July 2000 | Secretary's particulars changed (1 page) |
20 July 2000 | Registered office changed on 20/07/00 from: 5 alford place aberdeen AB10 1YD (1 page) |
20 July 2000 | Secretary's particulars changed (1 page) |
20 July 2000 | Registered office changed on 20/07/00 from: 5 alford place aberdeen AB10 1YD (1 page) |
11 July 2000 | Resolutions
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11 July 2000 | Resolutions
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11 July 2000 | Resolutions
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11 July 2000 | Resolutions
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17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
12 October 1999 | Return made up to 07/10/99; full list of members
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12 October 1999 | Return made up to 07/10/99; full list of members
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9 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
9 November 1998 | Ad 27/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 November 1998 | Ad 27/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
7 October 1998 | Incorporation (19 pages) |
7 October 1998 | Incorporation (19 pages) |
7 October 1998 | Secretary resigned (1 page) |
7 October 1998 | Resolutions
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7 October 1998 | Secretary resigned (1 page) |
7 October 1998 | Resolutions
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7 October 1998 | Resolutions
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7 October 1998 | Resolutions
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