About

Registered Number: SC122973
Date of Incorporation: 14/02/1990 (31 years ago)
Company Status: Active
Registered Address: Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB

 

Established in 1990, Omega Research Ltd has its registered office in Glasgow. There are currently 1-10 employees at Omega Research Ltd. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISON, Alan David 14 February 1990 - 1
MORRISON, Christine 14 February 1990 10 February 1992 1
Secretary Name Appointed Resigned Total Appointments
SINCLAIR, Robert Graham 10 February 1992 18 May 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan David Morrison/
1958-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Amanda Anne Morrison/
1960-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 13 June 2018
TM02 - Termination of appointment of secretary 13 June 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 27 February 2013
AD01 - Change of registered office address 15 February 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 02 July 2008
287 - Change in situation or address of Registered Office 27 February 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 04 June 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 02 April 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 27 May 2003
363s - Annual Return 21 February 2003
287 - Change in situation or address of Registered Office 22 August 2002
AA - Annual Accounts 13 August 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 01 March 2001
AA - Annual Accounts 26 May 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 12 March 1999
AA - Annual Accounts 11 May 1998
363s - Annual Return 19 February 1998
287 - Change in situation or address of Registered Office 24 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
AA - Annual Accounts 15 May 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 18 June 1996
363s - Annual Return 04 March 1996
287 - Change in situation or address of Registered Office 24 January 1996
287 - Change in situation or address of Registered Office 01 August 1995
AA - Annual Accounts 08 June 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 24 August 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 01 March 1993
AA - Annual Accounts 02 September 1992
363s - Annual Return 12 May 1992
288 - N/A 24 April 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 1992
288 - N/A 10 April 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 February 1992
287 - Change in situation or address of Registered Office 12 February 1992
363a - Annual Return 16 June 1991
AA - Annual Accounts 21 May 1991
288 - N/A 09 March 1990
287 - Change in situation or address of Registered Office 09 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 March 1990
NEWINC - New incorporation documents 14 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.