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OMEGA TECHNICAL SERVICES (G.B.) LIMITED

Company number SC506683

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-31
07 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
07 Jun 2019 PSC02 Notification of Alpha Completions International as a person with significant control on 31 May 2019
07 Jun 2019 PSC07 Cessation of Alpha Completions Group Inc as a person with significant control on 31 May 2019
07 Jun 2019 TM01 Termination of appointment of Bryan Brousard as a director on 31 May 2019
07 Jun 2019 TM01 Termination of appointment of Jennifer Bell as a director on 31 May 2019
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
31 May 2018 AD01 Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 31 May 2018
31 May 2018 CH04 Secretary's details changed for Infinity Secretaries Limited on 31 May 2018
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
16 Feb 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 99
22 Jul 2015 AP01 Appointment of Bryan Brousard as a director on 15 June 2015
22 Jul 2015 AP01 Appointment of John Christopher Abrusley as a director on 15 June 2015
22 Jul 2015 AP01 Appointment of Jennifer Bell as a director on 15 June 2015
21 Jul 2015 TM01 Termination of appointment of Simon Henry Dyer Cowie as a director on 15 June 2015
26 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted