OMEGA CRITICAL CARE LIMITED
Overview
| Company Name | OMEGA CRITICAL CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC254479 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMEGA CRITICAL CARE LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is OMEGA CRITICAL CARE LIMITED located?
| Registered Office Address | Whinnyhall House Kinglassie Lochgelly KY5 0UB Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMEGA CRITICAL CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for OMEGA CRITICAL CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Unit 2, Cairn Court Nerston East Kilbride South Lanarkshire G74 4NB to Whinnyhall House Kinglassie Lochgelly Fife KY5 0UB on Dec 26, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Matthew Barnes on Dec 15, 2017 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Mohammad Rashid Alfagih as a director on Sep 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tarek Othman Alkasabi as a director on Sep 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aws Salim Nashef as a director on Sep 18, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Lucio Enrico Peter Jannetta as a secretary on Dec 31, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Who are the officers of OMEGA CRITICAL CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Matthew | Director | Kinglassie Lochgelly KY5 0UB Fife Whinnyhall House Scotland | United Kingdom | British | 92032170001 | |||||
| BROWN, Richard | Secretary | 14 Woodhall Road Calderbank ML6 9SP Airdrie Lanarkshire | British | 91896740001 | ||||||
| CLARKE, Susan | Secretary | 15 Waverley Crescent ML3 9NB Hamilton Lanarkshire | British | 101477770001 | ||||||
| GLENDINNING, Margaret Pearl | Secretary | 1 Scone Place Stewartfield G74 4DL East Kilbride South Lanarkshire | British | 97019770001 | ||||||
| JANNETTA, Lucio Enrico Peter | Secretary | 18 Beauly Crescent G77 5UQ Newwton Mearns Renfrewshire | British | 115543480001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ALFAGIH, Mohammad Rashid, Professor | Director | PO BOX 271148 Riyad 11352 Riyad 1352 Saudi Arabia | Saudi Arabia | Saudi | 104384130001 | |||||
| ALKASABI, Tarek Othman | Director | Arawdah - Riyadh PO BOX 89033 FOREIGN Riyadh 11682 Riyadh Saudi Arabic | Saudi Arabia | Saudi | 104383870001 | |||||
| BOCKER, Henry William | Director | 12 Herd Green EH54 8PU Livingston West Lothian | Scotland | British | 1273460001 | |||||
| BROWN, Richard | Director | 14 Woodhall Road Calderbank ML6 9SP Airdrie Lanarkshire | British | 91896740001 | ||||||
| DORLING, Alan Robert | Director | 4 Brownlow Drive RG42 2LL Bracknell Berkshire | British | 61871420001 | ||||||
| MCGUIRE, James Joseph | Director | Flat 5 (First Floor) 51 Cleveland Street G3 7AY Glasgow | British | 92920240001 | ||||||
| MOCHAN, Graham Lawrence | Director | 1 Menteith Gardens G61 4RT Bearsden Glasgow | United Kingdom | British | 94692270001 | |||||
| NASHEF, Aws Salim | Director | Adams Avenue 92646 Huntingdon Beach 914 California Usa | Usa | British | 91896700004 | |||||
| WILSON, Kevin James | Director | Chirnside 11 Forkneuk Road EH52 6BL Uphall West Lothian | United Kingdom | United Kingdom | 104393800001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of OMEGA CRITICAL CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Alyasrah International Investment Company | Apr 06, 2016 | Dallah Tower Palestine Street 21411 Jeddah PO BOX 430 Saudi Arabia | No | ||||
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Natures of Control
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Does OMEGA CRITICAL CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 24, 2008 Delivered On Nov 14, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 31, 2004 Delivered On Sep 06, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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