Omega Product Developments Limited

Company Name	Omega Product Developments Limited
Director	Craig Moffat
Company Status	Active
Company Number	SC412037
Category	Private Limited Company
Incorporation Date	25 November 2011(12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Craig Moffat
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Secretary Name	Mr Craig Moffat
Status	Current
Appointed	22 July 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	11 Willow Court Conon Bridge Ross-Shire IV7 8FF Scotland

Director Name	Mr Robert Gray
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchtree Barbaraville Invergordon Ross Shire IV18 0NA Scotland

Director Name	Mr Robert Russell Murray
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Director Name	Mr Francis Charles Bullock
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(2 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Secretary Name	Mr Greig Fulton
Status	Resigned
Appointed	06 August 2018(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 2021)
Role	Company Director
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Location

Registered Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£310,804
Cash	£357,195
Current Liabilities	£71,706

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

21 December 2017	Delivered on: 21 December 2017 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding

Filing History

6 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
31 July 2023	Termination of appointment of Craig Moffat as a director on 31 July 2023 (1 page)
31 July 2023	Appointment of Mr Ian Frederick Graham as a director on 31 July 2023 (2 pages)
31 July 2023	Termination of appointment of Craig Moffat as a secretary on 31 July 2023 (1 page)
17 March 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
6 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
5 August 2021	Appointment of Mr Craig Moffat as a secretary on 22 July 2021 (2 pages)
5 August 2021	Termination of appointment of Greig Fulton as a secretary on 22 July 2021 (1 page)
5 August 2021	Termination of appointment of Francis Charles Bullock as a director on 22 July 2021 (1 page)
14 May 2021	Termination of appointment of Robert Russell Murray as a director on 12 May 2021 (1 page)
14 May 2021	Appointment of Mr Craig Moffat as a director on 12 May 2021 (2 pages)
2 March 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
6 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
6 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
12 February 2019	Change of details for Ihct Ltd as a person with significant control on 1 February 2019 (2 pages)
11 December 2018	Director's details changed for Francis Charles Bullock on 31 July 2018 (2 pages)
11 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
13 August 2018	Appointment of Mr Greig Fulton as a secretary on 6 August 2018 (2 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
21 December 2017	Registration of charge SC4120370001, created on 21 December 2017 (21 pages)
21 December 2017	Registration of charge SC4120370001, created on 21 December 2017 (21 pages)
14 December 2017	Confirmation statement made on 25 November 2017 with updates (5 pages)
14 December 2017	Confirmation statement made on 25 November 2017 with updates (5 pages)
12 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
12 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 February 2017	Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 16 February 2017 (1 page)
22 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
5 May 2016	Resolutions RES13 ‐ The purchase by new wave foods LTD of the companys intellectual property and assets in relation to its seaweed research is approved 22/03/2016 (1 page)
5 May 2016	Resolutions RES13 ‐ The purchase by new wave foods LTD of the companys intellectual property and assets in relation to its seaweed research is approved 22/03/2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 January 2016	Current accounting period extended from 30 June 2016 to 31 July 2016 (1 page)
28 January 2016	Current accounting period extended from 30 June 2016 to 31 July 2016 (1 page)
25 January 2016	Director's details changed for Mr Robert Russell Murray on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Francis Charles Bullock on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Francis Charles Bullock on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Robert Russell Murray on 25 January 2016 (2 pages)
15 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 March 2014	Appointment of Francis Charles Bullock as a director (3 pages)
5 March 2014	Appointment of Francis Charles Bullock as a director (3 pages)
4 March 2014	Termination of appointment of Robert Gray as a director (1 page)
4 March 2014	Termination of appointment of Robert Gray as a director (1 page)
20 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
24 July 2013	Director's details changed for Mr Robert Russell Murray on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Robert Russell Murray on 24 July 2013 (2 pages)
28 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 January 2012	Current accounting period shortened from 30 November 2012 to 30 June 2012 (3 pages)
31 January 2012	Current accounting period shortened from 30 November 2012 to 30 June 2012 (3 pages)
25 November 2011	Incorporation (22 pages)
25 November 2011	Incorporation (22 pages)

Omega Product Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland