Active
Company Information for OMEGA FISH LIMITED
ANDERSON HOUSE, 9/11 FRITHSIDE STREET, FRASERBURGH, AB43 9AB,
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Company Registration Number
SC307028
Private Limited Company
Active |
Company Name | |
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OMEGA FISH LIMITED | |
Legal Registered Office | |
ANDERSON HOUSE 9/11 FRITHSIDE STREET FRASERBURGH AB43 9AB Other companies in AB43 | |
Company Number | SC307028 | |
---|---|---|
Company ID Number | SC307028 | |
Date formed | 2006-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 12:09:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OMEGA FISHERIES PRIVATE LIMITED | P.T USHA ROAD COCHIN ERNAKULAM Kerala 682011 | ACTIVE | Company formed on the 1993-08-19 | |
OMEGA FISHMEAL AND OIL PRIVATE LIMITED | 62 DIAL MAHAL DALAMAL PARK CUFFE PARADE MUMBAI Maharashtra 400005 | ACTIVE | Company formed on the 2011-07-08 | |
OMEGA FISH AND SEAFOOD LTD. | UNIT # 5 324 4TH AVE NE CALGARY Alberta T2E 0J3 | Active | Company formed on the 2016-10-18 | |
OMEGA FISH AND FOODS LTD. | 145 EVERGLEN GROVE SW CALGARY ALBERTA T2Y 4Z4 | Active | Company formed on the 2017-08-16 | |
OMEGA FISH AS | Trondheimsveien 184 OSLO 0570 | Active | Company formed on the 1989-11-06 | |
OMEGA FISH CORP | 37-02 BROOKSIDE STREET Queens LITTLE NECK NY 11363 | Active | Company formed on the 2020-09-22 |
Officer | Role | Date Appointed |
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BROWN & MCRAE |
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MALCOLM JOHN AITKENHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLOX DEVELOPMENTS LIMITED | Company Secretary | 2007-08-24 | CURRENT | 2007-08-24 | Active | |
SALTOUN SERVICES LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AP04 | Appointment of Brown & Mcrae Llp as company secretary on 2021-06-14 | |
TM02 | Termination of appointment of Brown & Mcrae on 2021-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BARRY WILLIAM SMITH | |
PSC07 | CESSATION OF MALCOLM JOHN AITKENHEAD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN AITKENHEAD | |
AP01 | DIRECTOR APPOINTED MR ALAN BARRY WILLIAM SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 17/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROWN & MCRAE on 2010-08-17 | |
CH01 | Director's details changed for Malcolm John Aitkenhead on 2010-08-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | Return made up to 17/08/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMEGA FISH LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OMEGA FISH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |