About

Registered Number: SC189487
Date of Incorporation: 17/09/1998 (26 years and 7 months ago)
Company Status: Liquidation
Registered Address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

 

Based in Edinburgh, Omega Resources Ltd was established in 1998. The company is VAT Registered in the UK. Currently we aren't aware of the number of employees at the the business. This company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 10 January 2019
CO4.2(Scot) - N/A 07 January 2019
4.2(Scot) - N/A 07 January 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 28 September 2016
TM01 - Termination of appointment of director 23 June 2016
AR01 - Annual Return 20 September 2015
AA - Annual Accounts 28 August 2015
AA01 - Change of accounting reference date 10 March 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 04 October 2012
AP01 - Appointment of director 26 February 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 21 September 2010
AD01 - Change of registered office address 06 January 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 07 December 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 17 September 2007
287 - Change in situation or address of Registered Office 08 June 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 22 September 2006
AA - Annual Accounts 13 October 2005
363a - Annual Return 12 October 2005
287 - Change in situation or address of Registered Office 04 March 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 14 September 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 12 July 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 06 September 2000
RESOLUTIONS - N/A 18 February 2000
RESOLUTIONS - N/A 18 February 2000
MEM/ARTS - N/A 18 February 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 14 September 1999
RESOLUTIONS - N/A 11 February 1999
RESOLUTIONS - N/A 11 February 1999
MEM/ARTS - N/A 11 February 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 February 1999
410(Scot) - N/A 04 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1998
225 - Change of Accounting Reference Date 19 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
RESOLUTIONS - N/A 11 November 1998
RESOLUTIONS - N/A 11 November 1998
MEM/ARTS - N/A 11 November 1998
CERTNM - Change of name certificate 05 November 1998
NEWINC - New incorporation documents 17 September 1998

Mortgages & Charges

Description Date Status Charge by
Floating charge 25 November 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.