| Company Name | Omega Completion Limited |
|---|---|
| Company Status | Active |
| Company Number | SC472887 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2014(10 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
Directors
| Director Name | Mr Simon Benedict Fraser |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Rubislaw Den South Aberdeen AB15 4BB Scotland |
| Director Name | Mr Mark James Buyers |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Queens Road Aberdeen AB15 4YE Scotland |
| Director Name | Mr David George Forsyth |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Backhill Farmhouse Castle Fraser Inverurie Aberdeenshire AB51 7JT Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 July 2018(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Contact
| Website | www.omega-completion.com |
|---|---|
| Telephone | 01224 772744 |
| Telephone region | Aberdeen |
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 2 April 2024 (overdue) |
Filing History
| 29 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 5 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 31 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 4 May 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 18 March 2021 | Change of details for Omega Well Intervention Limited as a person with significant control on 29 June 2018 (2 pages) |
| 2 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 2 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 26 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 25 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 July 2018 | Appointment of Stronachs Secretaries Limited as a secretary on 3 July 2018 (2 pages) |
| 5 July 2018 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 3 July 2018 (1 page) |
| 5 July 2018 | Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 28 Albyn Place Aberdeen AB10 1YL on 5 July 2018 (1 page) |
| 29 June 2018 | Change of details for Omega Well Intervention Limited as a person with significant control on 29 June 2018 (2 pages) |
| 22 March 2018 | Change of details for Omega Completion Technology Limited as a person with significant control on 21 August 2017 (2 pages) |
| 22 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 18 October 2016 | Director's details changed for Mr David George Forsyth on 19 March 2014 (2 pages) |
| 18 October 2016 | Director's details changed for Mr David George Forsyth on 19 March 2014 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 April 2016 | Director's details changed for Mr Mark James Buyers on 19 March 2014 (2 pages) |
| 7 April 2016 | Director's details changed for Mr Mark James Buyers on 19 March 2014 (2 pages) |
| 24 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 26 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 30 June 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages) |
| 30 June 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages) |
| 19 March 2014 | Director's details changed for Mr Simon Fraser Benedict on 19 March 2014 (2 pages) |
| 19 March 2014 | Director's details changed for Mr Simon Fraser Benedict on 19 March 2014 (2 pages) |
| 19 March 2014 | Incorporation Statement of capital on 2014-03-19
|
| 19 March 2014 | Incorporation Statement of capital on 2014-03-19
|