UKBizDB.co.uk

OMEGA TECHNICAL SERVICES (G.B.) LIMITED

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

This company is commonly known as Omega Technical Services (g.b.) Limited. The company was founded 9 years ago and was given the registration number SC506683. The firm's registered office is in ABERDEEN. You can find them at 5 Carden Place, , Aberdeen, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:OMEGA TECHNICAL SERVICES (G.B.) LIMITED
Company Number:SC506683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2015
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 74901 - Environmental consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5 Carden Place, Aberdeen, Scotland, AB10 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Corporate Secretary26 May 2015Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director15 June 2015Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director15 June 2015Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director15 June 2015Active
37, Albert Street, Aberdeen, Scotland, AB25 1XU

Director26 May 2015Active

People with Significant Control

Alpha Completions International
Notified on:31 May 2019
Status:Active
Country of residence:United States
Address:2717, Commercial Center Blvd, Katy, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alpha Completions Group Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:32619, Whitehaven Place, Fulshear, United States,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type total exemption full.

Download
2019-06-07Resolution

Resolution.

Download
2019-06-07Confirmation statement

Confirmation statement with updates.

Download
2019-06-07Persons with significant control

Notification of a person with significant control.

Download
2019-06-07Persons with significant control

Cessation of a person with significant control.

Download
2019-06-07Officers

Termination director company with name termination date.

Download
2019-06-07Officers

Termination director company with name termination date.

Download
2018-08-07Accounts

Accounts with accounts type total exemption full.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Address

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

Download
2018-05-31Officers

Change corporate secretary company with change date.

Download
2017-09-05Accounts

Accounts with accounts type total exemption full.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-02-16Accounts

Change account reference date company previous shortened.

Download
2017-02-09Accounts

Accounts with accounts type total exemption small.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

Download
2015-09-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-22Officers

Appoint person director company with name date.

Download
2015-07-22Officers

Appoint person director company with name date.

Download
2015-07-22Officers

Appoint person director company with name date.

Download
2015-07-21Officers

Termination director company with name termination date.

Download
2015-05-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.