OHMEGA TECHNICAL SOLUTIONS LIMITED

OHMEGA TECHNICAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOHMEGA TECHNICAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322801
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OHMEGA TECHNICAL SOLUTIONS LIMITED?

    • Electrical installation (43210) / Construction

    Where is OHMEGA TECHNICAL SOLUTIONS LIMITED located?

    Registered Office Address
    FARRIES KIRK & MCVEAN
    Dumfries Enterprise Park Heathhall
    DG1 3SJ Dumfries
    Dumfries & Galloway
    Undeliverable Registered Office AddressNo

    What were the previous names of OHMEGA TECHNICAL SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OHMEGA TECHNICAL SERVICES LIMITEDMay 03, 2007May 03, 2007

    What are the latest accounts for OHMEGA TECHNICAL SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OHMEGA TECHNICAL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for OHMEGA TECHNICAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed ohmega technical services LIMITED\certificate issued on 05/05/17
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2017

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2017

    RES15

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Statement of capital following an allotment of shares on Aug 31, 2015

    • Capital: GBP 100
    4 pagesSH01

    Annual return made up to May 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of OHMEGA TECHNICAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRIES KIRK & MCVEAN, Messrs
    Dumfries Enterprise Park
    DG1 3SJ Dumfries
    Secretary
    Dumfries Enterprise Park
    DG1 3SJ Dumfries
    British123349660001
    MORLEY, Neil
    12 Dryfe Park
    DG11 2AD Lockerbie
    Director
    12 Dryfe Park
    DG11 2AD Lockerbie
    United KingdomBritish99124680001
    MORLEY, Lionel Frederick Albert
    12 Dryfe Park
    DG11 2AD Lockerbie
    Dumfries
    Secretary
    12 Dryfe Park
    DG11 2AD Lockerbie
    Dumfries
    British121215870001

    Who are the persons with significant control of OHMEGA TECHNICAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Benjamin Morley
    Heathhall
    DG1 3SJ Dumfries
    Dumfries Enterprise Park
    Dumfries & Galloway
    Apr 06, 2016
    Heathhall
    DG1 3SJ Dumfries
    Dumfries Enterprise Park
    Dumfries & Galloway
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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