| Company Name | Omega Fish Limited |
|---|---|
| Director | Alan Barry William Smith |
| Company Status | Active |
| Company Number | SC307028 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2006(17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan Barry William Smith |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 10 May 2019(12 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Anderson House 9/11 Frithside Street Fraserburgh AB43 9AB Scotland |
| Secretary Name | Brown & McRae Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 June 2021(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh AB43 9AB Scotland |
| Director Name | Mr Malcolm John Aitkenhead |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 9/11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Brown & McRae (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
Location
| Registered Address | Anderson House 9/11 Frithside Street Fraserburgh AB43 9AB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 17 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 21 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 18 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 14 June 2021 | Appointment of Brown & Mcrae Llp as a secretary on 14 June 2021 (2 pages) |
| 14 June 2021 | Termination of appointment of Brown & Mcrae as a secretary on 14 June 2021 (1 page) |
| 14 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 15 September 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 25 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 22 August 2019 | Cessation of Malcolm John Aitkenhead as a person with significant control on 26 July 2019 (1 page) |
| 22 August 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
| 22 August 2019 | Notification of Alan Barry William Smith as a person with significant control on 26 July 2019 (2 pages) |
| 10 May 2019 | Appointment of Mr Alan Barry William Smith as a director on 10 May 2019 (2 pages) |
| 10 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 10 May 2019 | Termination of appointment of Malcolm John Aitkenhead as a director on 10 May 2019 (1 page) |
| 31 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 20 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 21 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 10 May 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 17 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 18 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Secretary's details changed for Brown & Mcrae on 17 August 2010 (2 pages) |
| 17 August 2010 | Secretary's details changed for Brown & Mcrae on 17 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Malcolm John Aitkenhead on 17 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Malcolm John Aitkenhead on 17 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 30 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 30 October 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 19 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 6 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 6 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 3 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | New director appointed (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | New secretary appointed (1 page) |
| 18 October 2006 | New secretary appointed (1 page) |
| 18 October 2006 | Director resigned (1 page) |
| 18 October 2006 | New director appointed (1 page) |
| 18 October 2006 | Director resigned (1 page) |
| 17 August 2006 | Incorporation (19 pages) |
| 17 August 2006 | Incorporation (19 pages) |