OMEGA ENERGY INVESTMENTS LIMITED

OMEGA ENERGY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOMEGA ENERGY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC362259
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OMEGA ENERGY INVESTMENTS LIMITED?

    • (4011) /

    Where is OMEGA ENERGY INVESTMENTS LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of OMEGA ENERGY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 1090 LIMITEDJul 07, 2009Jul 07, 2009

    What are the latest accounts for OMEGA ENERGY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for OMEGA ENERGY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Jul 07, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2011

    Statement of capital on Jul 11, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2010

    3 pagesAA

    Annual return made up to Jul 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Kemlo Laing on Oct 01, 2009

    2 pagesCH01

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed ledge 1090 LIMITED\certificate issued on 28/08/09
    2 pagesCERTNM

    Incorporation

    21 pagesNEWINC

    Who are the officers of OMEGA ENERGY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    139404860001
    LAING, David Kemlo
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Scotland
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Scotland
    ScotlandBritish1372980011
    HAMILTON MANAGEMENT SERVICES LIMITED
    St Georges Place
    GY1 2BH St Peter Port
    Fiman House
    Guernsey
    Director
    St Georges Place
    GY1 2BH St Peter Port
    Fiman House
    Guernsey
    140849550001
    LEIPER, Pamela Summers
    Moir Avenue
    Northfield
    AB16 7AB Aberdeen
    11
    Director
    Moir Avenue
    Northfield
    AB16 7AB Aberdeen
    11
    United KingdomBritish139191730001

    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