OMEGA PRODUCT DEVELOPMENTS LIMITED

Company number SC412037

Date	Type	Description	View / Download
14 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(5 pages)
12 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
16 Feb 2017	AD01	Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 16 February 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
05 May 2016	RESOLUTIONS	Resolutions RES13 ‐ The purchase by new wave foods LTD of the companys intellectual property and assets in relation to its seaweed research is approved 22/03/2016	(1 page)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
28 Jan 2016	AA01	Current accounting period extended from 30 June 2016 to 31 July 2016	(1 page)
25 Jan 2016	CH01	Director's details changed for Francis Charles Bullock on 25 January 2016	(2 pages)
25 Jan 2016	CH01	Director's details changed for Mr Robert Russell Murray on 25 January 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(4 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
16 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2	(4 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
05 Mar 2014	AP01	Appointment of Francis Charles Bullock as a director	(3 pages)
04 Mar 2014	TM01	Termination of appointment of Robert Gray as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	(4 pages)
24 Jul 2013	CH01	Director's details changed for Mr Robert Russell Murray on 24 July 2013	(2 pages)
28 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
31 Jan 2012	AA01	Current accounting period shortened from 30 November 2012 to 30 June 2012	(3 pages)
25 Nov 2011	NEWINC	Incorporation	(22 pages)

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