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Company Information for

OMEGA PRODUCT DEVELOPMENTS LIMITED

FORBES HOUSE, 36 HUNTLY STREET, INVERNESS, IV3 5PR,
Company Registration Number
SC412037
Private Limited Company
Active

Company Overview

About Omega Product Developments Ltd
OMEGA PRODUCT DEVELOPMENTS LIMITED was founded on 2011-11-25 and has its registered office in Inverness. The organisation's status is listed as "Active". Omega Product Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OMEGA PRODUCT DEVELOPMENTS LIMITED
 
Legal Registered Office
FORBES HOUSE
36 HUNTLY STREET
INVERNESS
IV3 5PR
Other companies in IV3
 
Filing Information
Company Number SC412037
Company ID Number SC412037
Date formed 2011-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB127051542  
Last Datalog update: 2024-05-05 07:46:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA PRODUCT DEVELOPMENTS LIMITED
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Company Officers of OMEGA PRODUCT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS CHARLES BULLOCK
 Director 2014-01-29
ROBERT RUSSELL MURRAY
 Director 2011-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRAY
 Director 2011-11-25 2014-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS CHARLES BULLOCK NAIRNSIDE LTD Director 2014-06-16 CURRENT 2009-07-24 Active
ROBERT RUSSELL MURRAY BAY FOOD GROUP LTD Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
ROBERT RUSSELL MURRAY NEW WAVE FOODS LTD Director 2015-08-04 CURRENT 2015-08-04 In Administration
ROBERT RUSSELL MURRAY IHCT LTD Director 2015-07-14 CURRENT 2015-07-14 Active
ROBERT RUSSELL MURRAY KALKULI LTD Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2017-03-15
ROBERT RUSSELL MURRAY 3A PARTNERSHIP LTD Director 2012-04-04 CURRENT 2012-04-04 Active
ROBERT RUSSELL MURRAY INVERNESS KART RACEWAY LTD Director 2010-03-26 CURRENT 2010-03-26 Active
ROBERT RUSSELL MURRAY SFG SOFTWARE LTD Director 2009-12-10 CURRENT 2009-12-10 Active
ROBERT RUSSELL MURRAY NAIRNSIDE LTD Director 2009-07-24 CURRENT 2009-07-24 Active
ROBERT RUSSELL MURRAY DAY1 LTD. Director 2005-10-12 CURRENT 2005-10-12 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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-07-31APPOINTMENT TERMINATED, DIRECTOR CRAIG MOFFAT
2023-07-31Termination of appointment of Craig Moffat on 2023-07-31
2023-07-31DIRECTOR APPOINTED MR IAN FREDERICK GRAHAM
2023-03-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-08-05TM02Termination of appointment of Greig Fulton on 2021-07-22
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHARLES BULLOCK
2021-08-05AP03Appointment of Mr Craig Moffat as company secretary on 2021-07-22
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL MURRAY
2021-05-14AP01DIRECTOR APPOINTED MR CRAIG MOFFAT
2021-03-02AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-04-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-04-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12PSC05Change of details for Ihct Ltd as a person with significant control on 2019-02-01
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-12-11CH01Director's details changed for Francis Charles Bullock on 2018-07-31
2018-08-13AP03Appointment of Mr Greig Fulton as company secretary on 2018-08-06
2018-04-24AA31/07/17 TOTAL EXEMPTION FULL
2018-04-24AA31/07/17 TOTAL EXEMPTION FULL
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4120370001
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-05-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM 27 Huntly Street Inverness IV3 5PR
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-05-05RES13Resolutions passed:
  • 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
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AA01Current accounting period extended from 30/06/16 TO 31/07/16
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES BULLOCK / 25/01/2016
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL MURRAY / 25/01/2016
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0125/11/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0125/11/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AP01DIRECTOR APPOINTED FRANCIS CHARLES BULLOCK
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0125/11/13 ANNUAL RETURN FULL LIST
2013-07-24CH01Director's details changed for Mr Robert Russell Murray on 2013-07-24
2012-12-28AR0125/11/12 ANNUAL RETURN FULL LIST
2012-12-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-01-31AA01CURRSHO FROM 30/11/2012 TO 30/06/2012
2011-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OMEGA PRODUCT DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMEGA PRODUCT DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OMEGA PRODUCT DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PRODUCT DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of OMEGA PRODUCT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA PRODUCT DEVELOPMENTS LIMITED
Trademarks
We have not found any records of OMEGA PRODUCT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA PRODUCT DEVELOPMENTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as OMEGA PRODUCT DEVELOPMENTS LIMITED are:

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CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where OMEGA PRODUCT DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMEGA PRODUCT DEVELOPMENTS 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 PRODUCT DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IV3 5PR