OMEGA PRODUCT DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | SC412037 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 2011 |
| Age | 12 years, 6 months, 9 days |
| Jurisdiction | Scotland |
SUMMARY
OMEGA PRODUCT DEVELOPMENTS LIMITED is an active private limited company with number SC412037. It was incorporated 12 years, 6 months, 9 days ago, on 25 November 2011. The company address is Forbes House Forbes House, Inverness, IV3 5PR, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 25 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-25
Documents
Termination secretary company with name termination date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-31
Officer name: Craig Moffat
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Frederick Graham
Appointment date: 2023-07-31
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Craig Moffat
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Termination secretary company with name termination date
Date: 05 Aug 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-22
Officer name: Greig Fulton
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Charles Bullock
Termination date: 2021-07-22
Documents
Appoint person secretary company with name date
Date: 05 Aug 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-07-22
Officer name: Mr Craig Moffat
Documents
Termination director company with name termination date
Date: 14 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-12
Officer name: Robert Russell Murray
Documents
Appoint person director company with name date
Date: 14 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-12
Officer name: Mr Craig Moffat
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2021
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2019
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change to a person with significant control
Date: 12 Feb 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ihct Ltd
Change date: 2019-02-01
Documents
Confirmation statement with updates
Date: 11 Dec 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Change person director company with change date
Date: 11 Dec 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Francis Charles Bullock
Change date: 2018-07-31
Documents
Appoint person secretary company with name date
Date: 13 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Greig Fulton
Appointment date: 2018-08-06
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-21
Charge number: SC4120370001
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Accounts with accounts type total exemption small
Date: 12 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2017
Action Date: 16 Feb 2017
Category: Address
Type: AD01
Old address: 27 Huntly Street Inverness IV3 5PR
New address: Forbes House 36 Huntly Street Inverness IV3 5PR
Change date: 2017-02-16
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Resolution
Date: 05 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company current extended
Date: 28 Jan 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-07-31
Documents
Change person director company with change date
Date: 25 Jan 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-25
Officer name: Francis Charles Bullock
Documents
Change person director company with change date
Date: 25 Jan 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-25
Officer name: Mr Robert Russell Murray
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2015
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 25 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-25
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Francis Charles Bullock
Documents
Termination director company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Gray
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2013
Action Date: 25 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-25
Documents
Change person director company with change date
Date: 24 Jul 2013
Action Date: 24 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-24
Officer name: Mr Robert Russell Murray
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2012
Action Date: 25 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-25
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change account reference date company current shortened
Date: 31 Jan 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2012-06-30
Documents
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