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RADS OMEGA LIMITED

RADS OMEGA LIMITED

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

    • Overview

    Company NameRADS OMEGA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC662796
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RADS OMEGA LIMITED?

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

    Where is RADS OMEGA LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RADS OMEGA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAYER DOF IV LIMITEDJun 01, 2020Jun 01, 2020

    What are the latest accounts for RADS OMEGA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RADS OMEGA LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for RADS OMEGA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Sean Andrew Fitzgerald as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Mr Nicholas Robert Mcmorran as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Mustafa Van Hien as a director on Aug 30, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Mustafa Van Hien as a director on Sep 20, 2023

    		2 pagesAP01

    Termination of appointment of Andrew Amos as a director on Jul 31, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Certificate of change of name

    Company name changed sayer dof iv LIMITED\certificate issued on 15/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 15, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2022

    		RES15

    Appointment of Rebecca Gregor as a director on Sep 13, 2022

    		2 pagesAP01

    Termination of appointment of William Nicoll as a director on Sep 13, 2022

    		1 pagesTM01

    Appointment of Sean Fitzgerald as a director on Sep 13, 2022

    		2 pagesAP01

    Termination of appointment of Michael James Nicholson as a director on Sep 13, 2022

    		1 pagesTM01

    Termination of appointment of Nicholas Robert Mcmorran as a director on Nov 29, 2021

    		1 pagesTM01

    Appointment of Mr Michael James Nicholson as a director on Nov 29, 2021

    		2 pagesAP01

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Appointment of Andrew Amos as a director on Nov 10, 2020

    		2 pagesAP01

    Termination of appointment of John Michael Page as a director on Sep 11, 2020

    		1 pagesTM01

    Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2020

    Statement of capital on Jun 01, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RADS OMEGA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGOR, Rebecca
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishHead Of Reward300103550001
    MCMORRAN, Nicholas Robert
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishFinance Director245237390001
    AMOS, Andrew
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishFund Manager276390120001
    FITZGERALD, Sean Andrew
    50 South Gyle Crescent
    EH12 9LD Edinburgh
    Broadstone Building
    United Kingdom
    		Director
    50 South Gyle Crescent
    EH12 9LD Edinburgh
    Broadstone Building
    United Kingdom
    		ScotlandBritishChief Financial Officer259031790001
    MCMORRAN, Nicholas Robert
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishAccountant245237390001
    NICHOLSON, Michael James
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishDirector - Financial Services260886830001
    NICOLL, William
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishFund Manager270269920001
    PAGE, John Michael, Dr
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishHead Of Restructuring Business, M&G129766790001
    VAN HIEN, Mustafa
    10 Fenchurch Avenue
    EC3M 5AG London
    M&G
    United Kingdom
    		Director
    10 Fenchurch Avenue
    EC3M 5AG London
    M&G
    United Kingdom
    		United KingdomBritishInvestment Manager191223250004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Jun 01, 2020
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01048359
    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.
    • license: CC0