OMEGA COMPLETION LIMITED

Overview

Company Name	OMEGA COMPLETION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC472887
Jurisdiction	Scotland
Date of Creation	Mar 19, 2014

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 COMPLETION LIMITED?

Manufacture of other machine tools (28490) / Manufacturing

Where is OMEGA COMPLETION LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OMEGA COMPLETION LIMITED?

Next Accounts
Overdue	No
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 COMPLETION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Next Confirmation Statement Made Up To	Mar 19, 2026
Overdue	No

What are the latest filings for OMEGA COMPLETION LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2026	Confirmation statement made on Mar 19, 2026 with no updates	3 pages	CS01

Feb 02, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 09, 2024	Director's details changed for Mr Mark James Buyers on Mar 01, 2024	2 pages	CH01

May 09, 2024	Director's details changed for Mr David George Forsyth on Mar 01, 2024	2 pages	CH01

Apr 02, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 04, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Change of details for Omega Well Intervention Limited as a person with significant control on Jun 29, 2018	2 pages	PSC05

Dec 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Aug 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Sep 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 05, 2018	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 28 Albyn Place Aberdeen AB10 1YL on Jul 05, 2018	1 pages	AD01

Jul 05, 2018	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 03, 2018	1 pages	TM02

Jul 05, 2018	Appointment of Stronachs Secretaries Limited as a secretary on Jul 03, 2018	2 pages	AP04

Jun 29, 2018	Change of details for Omega Well Intervention Limited as a person with significant control on Jun 29, 2018	2 pages	PSC05

Mar 22, 2018	Confirmation statement made on Mar 19, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of OMEGA COMPLETION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Jul 03, 2018

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

BUYERS, Mark James

Mar 19, 2014

Director

Queens Road

AB15 4YE Aberdeen

Scotland

United Kingdom

British

1957-5

64809710005

FORSYTH, David George

Mar 19, 2014

Director

Castle Fraser

AB51 7JT Inverurie

Backhill Farmhouse

Aberdeenshire

Scotland

British

1963-8

60549130004

FRASER, Simon Benedict

Mar 19, 2014

Director

AB15 4BB Aberdeen

4 Rubislaw Den South

United Kingdom

British

1958-5

60549150002

RAEBURN CHRISTIE CLARK & WALLACE

Mar 19, 2014

Jul 03, 2018

Secretary

AB10 1PS Aberdeen

12-16 Albyn Place

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTTISH LAW

186069530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMEGA COMPLETION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Omega Well Intervention Limited

Apr 06, 2016

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006, Scots Law
Place Registered	Uk Companies House
Registration Number	Sc190060

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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