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OMEGA RESOURCES LIMITED

Company number SC189487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2022 WU15(Scot) Final account prior to dissolution in a winding-up by the court
30 May 2022 AD01 Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to Third Floor 2 Semple Street Edinburgh EH3 8BL on 30 May 2022
23 Jul 2019 MR04 Satisfaction of charge 1 in full
10 Jan 2019 AD01 Registered office address changed from 35 Bryanston Drive Dollar Clackmannanshire FK14 7EF to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 10 January 2019
07 Jan 2019 CO4.2(Scot) Court order notice of winding up
07 Jan 2019 4.2(Scot) Notice of winding up order
11 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
23 Jun 2016 TM01 Termination of appointment of Andrew William Shepherd as a director on 23 June 2016
20 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
26 Feb 2012 AP01 Appointment of Mr Andrew William Shepherd as a director
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders