OMEGA PRESSURE CONTROL EQUIPMENT LIMITED

Overview

Company Name	OMEGA PRESSURE CONTROL EQUIPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC592385
Jurisdiction	Scotland
Date of Creation	Mar 23, 2018

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 PRESSURE CONTROL EQUIPMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OMEGA PRESSURE CONTROL EQUIPMENT LIMITED located?

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

What were the previous names of OMEGA PRESSURE CONTROL EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 228 LIMITED	Mar 23, 2018	Mar 23, 2018

What are the latest accounts for OMEGA PRESSURE CONTROL EQUIPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OMEGA PRESSURE CONTROL EQUIPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for OMEGA PRESSURE CONTROL EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2025

Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

1 pages

AA01

Apr 04, 2025

Confirmation statement made on Mar 22, 2025 with updates

5 pages

CS01

Dec 23, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

May 10, 2024

Notification of Omega Well Intervention Limited as a person with significant control on Apr 15, 2024

2 pages

PSC02

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

May 09, 2024

Cessation of Mark James Buyers as a person with significant control on Apr 15, 2024

1 pages

PSC07

Apr 02, 2024

Confirmation statement made on Mar 22, 2024 with no updates

3 pages

CS01

Jan 10, 2024

Total exemption full accounts made up to Mar 31, 2023

9 pages

Apr 03, 2023

Confirmation statement made on Mar 22, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Mar 31, 2022

Confirmation statement made on Mar 22, 2022 with no updates

3 pages

CS01

Mar 29, 2022

Total exemption full accounts made up to Mar 31, 2021

10 pages

May 04, 2021

Confirmation statement made on Mar 22, 2021 with no updates

3 pages

CS01

Mar 30, 2021

Total exemption full accounts made up to Mar 31, 2020

10 pages

Apr 02, 2020

Confirmation statement made on Mar 22, 2020 with updates

5 pages

CS01

Mar 02, 2020

Statement of capital following an allotment of shares on Feb 06, 2020

Capital: GBP 101,860.00

4 pages

SH01

Mar 02, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 17, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Mar 25, 2019

Confirmation statement made on Mar 22, 2019 with updates

5 pages

CS01

Mar 13, 2019

Change of details for Mr Mark James Buyers as a person with significant control on Dec 10, 2018

2 pages

PSC04

Mar 12, 2019

Notification of Mark James Buyers as a person with significant control on May 22, 2018

2 pages

PSC01

Mar 12, 2019

Cessation of Mark James Buyers as a person with significant control on May 22, 2018

1 pages

PSC07

Mar 06, 2019

Cessation of Mark James Buyers as a person with significant control on May 22, 2018

1 pages

PSC07

Mar 06, 2019

Change of details for Mr Mark James Buyers as a person with significant control on Dec 10, 2018

2 pages

PSC04

View All Filings

Who are the officers of OMEGA PRESSURE CONTROL EQUIPMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Mar 23, 2018

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

BUYERS, Mark James

May 22, 2018

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1957-5

Engineer

64809710005

FORSYTH, David George

May 22, 2018

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Scotland

British

1963-8

Engineer

60549130004

FRASER, Simon Benedict

May 22, 2018

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1958-5

Engineer

60549150002

FORBES, Neil David

Mar 23, 2018

May 22, 2018

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

Solicitor

79872120002

RENNIE, David Alan

Mar 23, 2018

May 22, 2018

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1953-10

Solicitor

141766890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMEGA PRESSURE CONTROL EQUIPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Omega Well Intervention Limited

Apr 15, 2024

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
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.

Mr Mark James Buyers

May 22, 2018

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Mark James Buyers

May 22, 2018

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Mark James Buyers

May 22, 2018

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OMEGA PRESSURE CONTROL EQUIPMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 23, 2018	May 22, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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