OMEGA PRODUCT DEVELOPMENTS LIMITED
Overview
| Company Name | OMEGA PRODUCT DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC412037 |
| 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 PRODUCT DEVELOPMENTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OMEGA PRODUCT DEVELOPMENTS LIMITED located?
| Registered Office Address | Forbes House 36 Huntly Street IV3 5PR Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMEGA PRODUCT DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for OMEGA PRODUCT DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for OMEGA PRODUCT DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craig Moffat as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Ian Frederick Graham as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Craig Moffat as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Greig Fulton as a secretary on Jul 22, 2021 | 1 pages | TM02 | ||
Termination of appointment of Francis Charles Bullock as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Craig Moffat as a secretary on Jul 22, 2021 | 2 pages | AP03 | ||
Termination of appointment of Robert Russell Murray as a director on May 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Craig Moffat as a director on May 12, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Change of details for Ihct Ltd as a person with significant control on Feb 01, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 25, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of OMEGA PRODUCT DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Ian Frederick | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | United Kingdom | British | Company Director | 94015970007 | ||||
| FULTON, Greig | Secretary | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | 249359670001 | |||||||
| MOFFAT, Craig | Secretary | IV7 8FF Conon Bridge 11 Willow Court Ross-Shire United Kingdom | 285976970001 | |||||||
| BULLOCK, Francis Charles | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | United Kingdom | British | Director | 185675290002 | ||||
| GRAY, Robert | Director | Barbaraville IV18 0NA Invergordon Birchtree Ross Shire United Kingdom | United Kingdom | British | Director | 153978380001 | ||||
| MOFFAT, Craig | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | United Kingdom | British | Director | 271520020001 | ||||
| MURRAY, Robert Russell | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | United Kingdom | British | Director | 67953970005 |
Who are the persons with significant control of OMEGA PRODUCT DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ihct Ltd | Oct 12, 2016 | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | No | ||||||||||
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Natures of Control
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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