OMEGA COMPLETION TECHNOLOGY LIMITED

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Company number SC190060
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Director's details changed for Mr David George Forsyth on 30 June 2013; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of OMEGA COMPLETION TECHNOLOGY LIMITED are www.omegacompletiontechnology.co.uk, and www.omega-completion-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Completion Technology Limited is a Private Limited Company. The company registration number is SC190060. Omega Completion Technology Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Omega Completion Technology Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. BUYERS, Mark James is a Director of the company. FORSYTH, David George is a Director of the company. FRASER, Simon Benedict is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LAMONT, David Turch has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 07 October 1998
Director
BUYERS, Mark James
Appointed Date: 07 October 1998
68 years old
Director
FORSYTH, David George
Appointed Date: 07 October 1998
62 years old
Director
FRASER, Simon Benedict
Appointed Date: 07 October 1998
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Director
LAMONT, David Turch
Resigned: 21 March 2000
Appointed Date: 11 January 2000
65 years old

Persons With Significant Control

Mr Mark James Buyers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Benedict Fraser
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA COMPLETION TECHNOLOGY LIMITED Events

18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
18 Oct 2016
Director's details changed for Mr David George Forsyth on 30 June 2013
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
07 Apr 2016
Director's details changed for Mr Mark James Buyers on 30 September 2010
14 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 112.44
...
... and 57 more events
07 Oct 1998
Secretary resigned
07 Oct 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/10/98
07 Oct 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/10/98
07 Oct 1998
Incorporation

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