OMEGA PRODUCT DEVELOPMENTS LIMITED
INVERNESS

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Company number SC412037
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address FORBES HOUSE, 36 HUNTLY STREET, INVERNESS, UNITED KINGDOM, IV3 5PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 16 February 2017; Confirmation statement made on 25 November 2016 with updates; Resolutions RES13 ‐ 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 . The most likely internet sites of OMEGA PRODUCT DEVELOPMENTS LIMITED are www.omegaproductdevelopments.co.uk, and www.omega-product-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Omega Product Developments Limited is a Private Limited Company. The company registration number is SC412037. Omega Product Developments Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Omega Product Developments Limited is Forbes House 36 Huntly Street Inverness United Kingdom Iv3 5pr. . BULLOCK, Francis Charles is a Director of the company. MURRAY, Robert Russell is a Director of the company. Director GRAY, Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BULLOCK, Francis Charles
Appointed Date: 29 January 2014
65 years old
Director
MURRAY, Robert Russell
Appointed Date: 25 November 2011
68 years old

Resigned Directors

Director
GRAY, Robert
Resigned: 29 January 2014
Appointed Date: 25 November 2011
60 years old

Persons With Significant Control

Ihct Ltd
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

OMEGA PRODUCT DEVELOPMENTS LIMITED Events

16 Feb 2017
Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 16 February 2017
22 Dec 2016
Confirmation statement made on 25 November 2016 with updates
05 May 2016
Resolutions
  • RES13 ‐ 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
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Current accounting period extended from 30 June 2016 to 31 July 2016
...
... and 9 more events
24 Jul 2013
Director's details changed for Mr Robert Russell Murray on 24 July 2013
28 Dec 2012
Annual return made up to 25 November 2012 with full list of shareholders
11 Dec 2012
Total exemption small company accounts made up to 30 June 2012
31 Jan 2012
Current accounting period shortened from 30 November 2012 to 30 June 2012
25 Nov 2011
Incorporation

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