OMEGA WELL MONITORING LIMITED
Overview
| Company Name | OMEGA WELL MONITORING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC192323 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMEGA WELL MONITORING LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is OMEGA WELL MONITORING LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMEGA WELL MONITORING LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMEGA DATA SERVICES LIMITED | Dec 31, 1998 | Dec 31, 1998 |
What are the latest accounts for OMEGA WELL MONITORING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OMEGA WELL MONITORING LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for OMEGA WELL MONITORING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Dale Sweeney on Nov 07, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of Dale Sweeney as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kamilah Nasr as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Reservoir Group Limited as a person with significant control on Nov 01, 2020 | 2 pages | PSC05 | ||
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on Jan 06, 2021 | 1 pages | AD01 | ||
Appointment of Mr Christopher Domke as a director on Aug 11, 2020 | 2 pages | AP01 | ||
Appointment of Ms Kamilah Nasr as a director on Aug 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Shaun Mcgurk as a director on Aug 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of OMEGA WELL MONITORING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| BERNERT, Christian | Director | George Square G2 1AL Glasgow 1 United Kingdom | Germany | German | 218916140001 | |||||||||
| DOMKE, Christopher | Director | George Square G2 1AL Glasgow 1 United Kingdom | United States | American | 273392410001 | |||||||||
| JANICEK, David Raymond | Director | George Square G2 1AL Glasgow 1 United Kingdom | United States | American | 344363960001 | |||||||||
| SWEENEY, Dale | Director | George Square G2 1AL Glasgow 1 United Kingdom | Scotland | British | 294491880001 | |||||||||
| ASHTON, Gareth | Secretary | Queen's Road AB15 4YE Aberdeen 66 Aberdeenshire United Kingdom | British | 162266550001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | 119967690001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500003 | |||||||||||
| BURRIS II, Wesley Jay | Director | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | United States | American | 234968880001 | |||||||||
| BUYERS, Mark James | Director | 32 Salisbury Terrace AB10 6QH Aberdeen Aberdeenshire | United Kingdom | British | 64809710001 | |||||||||
| CLARK, Richard Phillip Harley | Director | Queens Road AB15 4YE Aberdeen 66 Aberdeenshire | United Kingdom | British | 111852350002 | |||||||||
| CRAVATTE, Philippe | Director | Queens Road AB15 4YE Aberdeen 66 Aberdeenshire | Belgium | Belgian | 66817050008 | |||||||||
| FRASER, Simon Benedict | Director | 70 Beltie Road Torphins AB31 4JT Banchory Kincardineshire | British | 60549150001 | ||||||||||
| KILMISTER, Greg | Director | Queens Road AB15 4YE Aberdeen 66 Scotland Scotland | Australia | Australian | 183037760001 | |||||||||
| MACKIE, John Cran | Director | Wind Flower Place 77381 Spring 26 Texas United States | United States | British | 234963550001 | |||||||||
| MATHESON, Neil | Director | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | British | 61860760001 | ||||||||||
| MCGURK, Shaun | Director | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | United Kingdom | British | 203352500001 | |||||||||
| NASR, Kamilah | Director | George Square G2 1AL Glasgow 1 United Kingdom | Canada | Canadian | 273392380001 |
Who are the persons with significant control of OMEGA WELL MONITORING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reservoir Group Limited | Apr 06, 2016 | George Square G2 1AL Glasgow 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0