OMEGA RESOURCES LIMITED
DOLLAR M M & S (2498) LIMITED

Hellopages » Clackmannanshire » Clackmannanshire » FK14 7EF

Company number SC189487
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 35 BRYANSTON DRIVE, DOLLAR, CLACKMANNANSHIRE, FK14 7EF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Andrew William Shepherd as a director on 23 June 2016. The most likely internet sites of OMEGA RESOURCES LIMITED are www.omegaresources.co.uk, and www.omega-resources.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 Gleneagles Rail Station is 8 miles; to Larbert Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Resources Limited is a Private Limited Company. The company registration number is SC189487. Omega Resources Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Omega Resources Limited is 35 Bryanston Drive Dollar Clackmannanshire Fk14 7ef. . SHEPHERD, Sharon Lorraine is a Secretary of the company. SHEPHERD, Sharon Lorraine is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director SHEPHERD, Andrew William has been resigned. Director SHEPHERD, Andrew William has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SHEPHERD, Sharon Lorraine
Appointed Date: 27 October 1998
Director
SHEPHERD, Sharon Lorraine
Appointed Date: 27 October 1998
65 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 27 October 1998
Appointed Date: 17 September 1998
Director
SHEPHERD, Andrew William
Resigned: 23 June 2016
Appointed Date: 20 January 2012
69 years old
Director
SHEPHERD, Andrew William
Resigned: 17 August 2009
Appointed Date: 27 October 1998
69 years old
Nominee Director
VINDEX LIMITED
Resigned: 27 October 1998
Appointed Date: 17 September 1998
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 27 October 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mrs Sharon Lorraine Shepherd
Notified on: 1 May 2016
65 years old
Nature of control: Has significant influence or control

OMEGA RESOURCES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 9 September 2016 with updates
23 Jun 2016
Termination of appointment of Andrew William Shepherd as a director on 23 June 2016
20 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 53 more events
11 Nov 1998
Memorandum and Articles of Association
11 Nov 1998
Resolutions
  • SRES13 ‐ Special resolution
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.
11 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1998
Company name changed m m & s (2498) LIMITED\certificate issued on 06/11/98
17 Sep 1998
Incorporation

OMEGA RESOURCES LIMITED Charges

25 November 1998
Floating charge
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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