UKBizDB.co.uk

OMEGA OFFSHORE ENGINEERING SERVICES LTD

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

This company is commonly known as Omega Offshore Engineering Services Ltd. The company was founded 16 years ago and was given the registration number SC338934. The firm's registered office is in ABERDEEN. You can find them at 12 Carden Place, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OMEGA OFFSHORE ENGINEERING SERVICES LTD
Company Number:SC338934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 March 2008
End of financial year:31 March 2017
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12 Carden Place, Aberdeen, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, College Place, Lower Ormlie, Thurso, Scotland, KW14 7QH

Director05 March 2008Active
5, College Place, Lower Ormlie, Thurso, Scotland, KW14 7QH

Director22 May 2014Active
Amicabale House, 252 Union Street, Aberdeen, Scotland, AB10 1TN

Corporate Secretary05 March 2008Active

People with Significant Control

Mr Steven Andrew Clark
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:12, Carden Place, Aberdeen, AB10 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jillian Elizabeth Clark
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Address:12, Carden Place, Aberdeen, AB10 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2020-12-10Gazette

Gazette dissolved liquidation.

Download
2020-09-10Insolvency

Liquidation voluntary members return of final meeting scotland.

Download
2018-10-01Address

Change registered office address company with date old address new address.

Download
2018-10-01Resolution

Resolution.

Download
2018-08-20Accounts

Change account reference date company current extended.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Accounts

Accounts with accounts type total exemption full.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2016-05-24Accounts

Accounts with accounts type total exemption small.

Download
2016-04-05Officers

Change person director company with change date.

Download
2016-04-05Officers

Change person director company with change date.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-06Accounts

Accounts with accounts type total exemption small.

Download
2015-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-24Officers

Change person director company with change date.

Download
2014-07-24Officers

Change person director company with change date.

Download
2014-05-27Accounts

Accounts with accounts type total exemption small.

Download
2014-05-22Officers

Appoint person director company with name.

Download
2014-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-17Accounts

Accounts with accounts type total exemption small.

Download
2013-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-11Accounts

Accounts with accounts type total exemption small.

Download
2012-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2011-11-30Officers

Termination secretary company with name.

Download
2011-11-30Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.