Omega Product Developments Limited INVERNESS


Omega Product Developments started in year 2011 as Private Limited Company with registration number SC412037. The Omega Product Developments company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Inverness at Forbes House. Postal code: IV3 5PR.

The company has one director. Ian G., appointed on 31 July 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Omega Product Developments Limited Address / Contact

Office Address Forbes House
Office Address2 36 Huntly Street
Town Inverness
Post code IV3 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC412037
Date of Incorporation Fri, 25th Nov 2011
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 13 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Ian G.

Position: Director

Appointed: 31 July 2023

Craig M.

Position: Secretary

Appointed: 22 July 2021

Resigned: 31 July 2023

Craig M.

Position: Director

Appointed: 12 May 2021

Resigned: 31 July 2023

Greig F.

Position: Secretary

Appointed: 06 August 2018

Resigned: 22 July 2021

Francis B.

Position: Director

Appointed: 29 January 2014

Resigned: 22 July 2021

Robert G.

Position: Director

Appointed: 25 November 2011

Resigned: 29 January 2014

Robert M.

Position: Director

Appointed: 25 November 2011

Resigned: 12 May 2021

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Ihct Ltd from Inverness, United Kingdom. This PSC is categorised as "a private unlimited company without share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ihct Ltd

Forbes House 36 Huntly Street, Inverness, IV3 5PR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Unlimited Company Without Share Capital
Country registered Scotland
Place registered Scotland
Registration number Sc510717
Notified on 12 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand188 675301 955137 35142 2798291 18321781
Current Assets227 416548 033228 55764 74458 37355 74352 64215 611
Debtors38 741184 8819 48722 46557 54454 56052 42515 530
Net Assets Liabilities181 941154 92980 78061 03956 47253 45750 01313 701
Other Debtors2 3217 3043 6621 54846624621 030
Property Plant Equipment960515190     
Total Inventories 61 19781 719     
Other
Accumulated Depreciation Impairment Property Plant Equipment8901 1101 4351 6251 6251 625  
Amounts Owed By Group Undertakings Participating Interests   20 00057 50054 50051 96314 500
Amounts Owed To Group Undertakings Participating Interests  100 000     
Average Number Employees During Period3533    
Balances Amounts Owed To Related Parties 5 107      
Creditors46 435393 671147 9673 7051 9012 2862 6291 910
Depreciation Rate Used For Property Plant Equipment 2020 20202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment 105    1 625 
Disposals Property Plant Equipment 225    1 625 
Increase From Depreciation Charge For Year Property Plant Equipment 325325190    
Loans Owed By Related Parties      33 500 
Loans Owed To Related Parties     33 500  
Net Current Assets Liabilities180 981154 36280 59061 03956 47253 45750 01313 701
Other Creditors10 15746 22318 6481 8071 8072 1792 4981 910
Other Taxation Social Security Payable12 1621 9471 019     
Property Plant Equipment Gross Cost1 8501 6251 6251 6251 6251 625  
Taxation Including Deferred Taxation Balance Sheet Subtotal -52      
Total Assets Less Current Liabilities181 941154 87780 78061 03956 47253 45750 01313 701
Trade Creditors Trade Payables24 116345 50128 3001 89894107131 
Trade Debtors Trade Receivables36 420177 5775 825917-2-2  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 25th November 2023
filed on: 6th, December 2023
Free Download (3 pages)

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