About

Registered Number: SC122973
Date of Incorporation: 14/02/1990 (29 years and 9 months ago)
Company Status: Active
Registered Address: Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB

 

Having been setup in 1990, Omega Research Ltd are based in Glasgow, it's status is listed as "Active". The business currently employs 1-10 people. There are 4 directors listed for the company in the Companies House registry.

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 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.