OMEGA PRODUCT DEVELOPMENTS LIMITED
Company number SC412037 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-07-31 · 5 pages | View document |
| 22 Jul 2026 | Appointment of Mr Anthony James Oxford as a secretary on 2026-07-22 · 2 pages | View document |
| 22 Jul 2026 | Appointment of Mr Simon Jeffrey Fowler as a director on 2026-07-22 · 2 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 5 pages | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 5 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 31 Jul 2023 | Termination of appointment of Craig Moffat as a secretary on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Jul 2023 | Appointment of Mr Ian Frederick Graham as a director on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Craig Moffat as a director on 2023-07-31 · 1 page | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 6 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 6 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 5 Aug 2021 | Termination of appointment of Greig Fulton as a secretary on 2021-07-22 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Francis Charles Bullock as a director on 2021-07-22 · 1 page | View document |
| 5 Aug 2021 | Appointment of Mr Craig Moffat as a secretary on 2021-07-22 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 2 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / IHCT LTD / 01/02/2019 | View document |
| 11 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES BULLOCK / 31/07/2018 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 13 Aug 2018 | SECRETARY APPOINTED MR GREIG FULTON | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4120370001 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 12 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 16 Feb 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 27 HUNTLY STREET INVERNESS IV3 5PR | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 5 May 2016 | 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 | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 28 Jan 2016 | CURREXT FROM 30/06/2016 TO 31/07/2016 | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL MURRAY / 25/01/2016 | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES BULLOCK / 25/01/2016 | View document |
| 15 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED FRANCIS CHARLES BULLOCK | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | View document |
| 20 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL MURRAY / 24/07/2013 | View document |
| 28 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Jan 2012 | CURRSHO FROM 30/11/2012 TO 30/06/2012 | View document |
| 25 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |