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OMEGA FISH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omega Fish Limited. The company was founded 17 years ago and was given the registration number SC307028. The firm's registered office is in FRASERBURGH. You can find them at Anderson House, 9/11 Frithside Street, Fraserburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OMEGA FISH LIMITED
Company Number:SC307028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2006
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Anderson House, 9/11 Frithside Street, Fraserburgh, AB43 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anderson House, 9-11 Frithside Street, Fraserburgh, Scotland, AB43 9AB

Corporate Secretary14 June 2021Active
Anderson House, 9/11 Frithside Street, Fraserburgh, AB43 9AB

Director10 May 2019Active
Anderson House, 9-11 Frithside Street, Fraserburgh, Scotland, AB43 9AB

Corporate Secretary17 August 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary17 August 2006Active
9/11 Frithside Street, Fraserburgh, AB43 9AB

Director17 August 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director17 August 2006Active

People with Significant Control

Mr Alan Barry William Smith
Notified on:26 July 2019
Status:Active
Date of birth:August 1981
Nationality:Scottish
Address:Anderson House, Fraserburgh, AB43 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Mr Malcolm John Aitkenhead
Notified on:17 August 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:Anderson House, Fraserburgh, AB43 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-06-14Officers

Appoint corporate secretary company with name date.

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2021-06-14Officers

Termination secretary company with name termination date.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-08-22Persons with significant control

Notification of a person with significant control.

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2019-08-22Persons with significant control

Cessation of a person with significant control.

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2019-05-10Officers

Termination director company with name termination date.

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2019-05-10Officers

Appoint person director company with name date.

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2019-05-10Accounts

Accounts with accounts type dormant.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type dormant.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type dormant.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type dormant.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type dormant.

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