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OMEGA WELL INTERVENTION LIMITED

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

This company is commonly known as Omega Well Intervention Limited. The company was founded 25 years ago and was given the registration number SC190060. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name:OMEGA WELL INTERVENTION LIMITED
Company Number:SC190060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary07 November 2017Active
50, Queens Road, Aberdeen, Scotland, AB15 4YE

Director07 October 1998Active
Backhill Farmhouse, Castle Fraser, Inverurie, Scotland, AB51 7JT

Director07 October 1998Active
4, Rubislaw Den South, Aberdeen, United Kingdom, AB15 4BB

Director07 October 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 October 1998Active
12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS

Corporate Secretary07 October 1998Active
The Grey House, Yarmouth Road, Ormebury St Margaret, NR29 3QB

Director11 January 2000Active

People with Significant Control

Mr Mark James Buyers
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:Scotland
Address:50, Queens Road, Aberdeen, Scotland, AB15 4YE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Simon Benedict Fraser
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:Scotland
Address:4, Rubislaw Den South, Aberdeen, Scotland, AB15 4BB
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
2024-01-10Accounts

Accounts with accounts type group.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-06-14Auditors

Auditors resignation company.

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2023-04-04Accounts

Accounts amended with accounts type group.

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2023-03-15Accounts

Accounts with accounts type group.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type group.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-01-02Accounts

Accounts with accounts type group.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type group.

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2018-11-02Accounts

Accounts with accounts type group.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-06-29Address

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

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2018-06-29Address

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

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2018-06-29Officers

Appoint corporate secretary company with name date.

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2018-06-29Officers

Termination secretary company with name termination date.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type group.

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2017-08-21Change of name

Certificate change of name company.

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2017-08-21Resolution

Resolution.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-10-18Officers

Change person director company with change date.

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2016-09-22Accounts

Accounts with accounts type group.

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