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Company Information for

OMEGA RESOURCES LIMITED

Third Floor, 2 Semple Street, Edinburgh, EH3 8BL,
Company Registration Number
SC189487
Private Limited Company
Liquidation

Company Overview

About Omega Resources Ltd
OMEGA RESOURCES LIMITED was founded on 1998-09-17 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Omega Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OMEGA RESOURCES LIMITED
 
Legal Registered Office
Third Floor
2 Semple Street
Edinburgh
EH3 8BL
Other companies in FK14
 
Telephone01786447666
 
Filing Information
Company Number SC189487
Company ID Number SC189487
Date formed 1998-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-06-30
Account next due 31/03/2019
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-11 13:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA RESOURCES LIMITED
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Companies with same name OMEGA RESOURCES LIMITED
The following companies were found which have the same name as OMEGA RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMEGA RESOURCES LIMITED 79 MERRION SQUARE, DUBLIN 2. Dissolved Company formed on the 1989-07-06
OMEGA RESOURCES, INC. 534 BROADHOLLOW ROAD SUITE 303 PO BOX 10 MELVILLE NY 11747 Active Company formed on the 1994-12-13
OMEGA RESOURCES LLC 20 OXFORD DRIVE Rockland MONTEBELLO NY 10901 Active Company formed on the 2003-10-02
OMEGA RESOURCES, L.P. 2422 H ST BELLINGHAM WA 98225 Dissolved Company formed on the 1998-11-17
OMEGA RESOURCES, LIMITED PARTNERSHIP 123 WEST NYE LN STE 129 CARSON CITY NV 89706 Active Company formed on the 1994-01-07
OMEGA RESOURCES MANAGEMENT, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2000-05-17
OMEGA RESOURCES PVT LTD 174 CHITTARANJAN AVENUE KOLKATA West Bengal 700007 STRIKE OFF Company formed on the 1986-05-14
OMEGA RESOURCES PTY LTD WA 6000 Active Company formed on the 2013-06-03
Omega Resources Management 4106 Lemnos Way Oceanside CA 92056 FTB Suspended Company formed on the 1980-03-20
OMEGA RESOURCES PTE LTD Singapore Dissolved Company formed on the 2008-09-10
Omega Resources International Limited Active Company formed on the 2015-07-31
OMEGA RESOURCES LLC 2499 GLADES ROAD BOCA RATON FL 33431 Inactive Company formed on the 2005-08-04
OMEGA RESOURCES, INC. 323 MAIN ST. SAFETY HARBOR FL 34695 Inactive Company formed on the 1992-01-13
Omega Resources, Inc. 8541 N County Road 11 Wellington CO 80549 Good Standing Company formed on the 2017-08-24
OMEGA RESOURCES LTD Delaware Unknown
OMEGA RESOURCES INC Delaware Unknown
OMEGA RESOURCES INC Delaware Unknown
OMEGA RESOURCES INC Delaware Unknown
OMEGA RESOURCES SOLUTIONS LLC Delaware Unknown
OMEGA RESOURCES COMMUNITY DEVELOPMENT INC Georgia Unknown

Company Officers of OMEGA RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
SHARON LORRAINE SHEPHERD
 Company Secretary 1998-10-27
SHARON LORRAINE SHEPHERD
 Director 1998-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM SHEPHERD
 Director 2012-01-20 2016-06-23
ANDREW WILLIAM SHEPHERD
 Director 1998-10-27 2009-08-17
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 1998-09-17 1998-10-27
VINDEX LIMITED
 Nominated Director 1998-09-17 1998-10-27
VINDEX SERVICES LIMITED
 Nominated Director 1998-09-17 1998-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON LORRAINE SHEPHERD GLOBAL DX LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-11Final Gazette dissolved via compulsory strike-off
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM SHEPHERD
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-20AR0109/09/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10AA01Current accounting period extended from 31/03/15 TO 30/06/15
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0109/09/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0109/09/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0109/09/12 ANNUAL RETURN FULL LIST
2012-02-26AP01DIRECTOR APPOINTED MR ANDREW WILLIAM SHEPHERD
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0109/09/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0109/09/10 ANNUAL RETURN FULL LIST
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/10 FROM Forrester Lodge, Inglewood House Alloa Clackmannanshire FK10 2HU
2009-12-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07AR0109/09/09 ANNUAL RETURN FULL LIST
2009-08-17288bAppointment terminated director andrew shepherd
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-17363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 7 MURRAY PLACE STIRLING STIRLINGSHIRE FK8 1DQ
2006-10-03363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-12363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ
2004-09-17363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-14363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-14363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-18363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-06363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-02-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-18ORES13SHARES REDESIGNATED 20/01/00
2000-02-18SRES01ALTERARTICLES20/01/00
2000-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-14363sRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1999-02-11122CONVE 02/02/99
1999-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-11ORES13RE-DESIGNATED SHARES 02/02/99
1999-02-11SRES01ADOPT MEM AND ARTS 02/02/99
1998-12-04410(Scot)PARTIC OF MORT/CHARGE *****
1998-11-19288aNEW DIRECTOR APPOINTED
1998-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-19288bDIRECTOR RESIGNED
1998-11-19288bSECRETARY RESIGNED
1998-11-19288bDIRECTOR RESIGNED
1998-11-19225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
1998-11-1988(2)RAD 27/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-11-11SRES01ADOPT MEM AND ARTS 27/10/98
1998-11-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-11SRES13MEM & ARTS AMENDED 27/10/98
1998-11-05CERTNMCOMPANY NAME CHANGED M M & S (2498) LIMITED CERTIFICATE ISSUED ON 06/11/98
1998-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to OMEGA RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-12-04
Fines / Sanctions
No fines or sanctions have been issued against OMEGA RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1998-12-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-04-01 £ 23,379

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 RESOURCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 31,262
Current Assets 2012-04-01 £ 52,262
Debtors 2012-04-01 £ 21,000
Fixed Assets 2012-04-01 £ 4,303
Shareholder Funds 2012-04-01 £ 33,186
Tangible Fixed Assets 2012-04-01 £ 4,303

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMEGA RESOURCES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

OMEGA RESOURCES LIMITED owns 1 domain names.

omegaresources.co.uk  

Trademarks
We have not found any records of OMEGA RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as OMEGA RESOURCES LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where OMEGA RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyOMEGA RESOURCES LIMITEDEvent Date2018-11-20
On 20 November 2018 , a petition was presented to Alloa Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Omega Resources Limited, 35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF (registered office) (company registration number SC189487) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Alloa Sheriff Court, County Buildings, Mar Street, Alloa FK10 1HR within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1099280 IDB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMEGA RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMEGA RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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