OMEGA PROPERTY COLLECTION LIMITED

Key Data

Status

Active

Company No.

SC595470

Incorporation date

26/04/2018

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2018)

30/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

10/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

16/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

07/02/2024

Notification of Hannah Mckenzie Willox as a person with significant control on 2024-02-07

View PDF (2 pages)

07/02/2024

Statement of capital following an allotment of shares on 2024-02-07

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

07/02/2024

Change of details for Mr Louis Edward John Arthur as a person with significant control on 2024-02-07

View PDF (2 pages)

07/02/2024

Director's details changed for Mr Louis Edward John Arthur on 2024-02-07

View PDF (2 pages)

07/02/2024

Registered office address changed from 5 Carden Place Aberdeen AB10 1UT United Kingdom to 5 Hammersmith Road Aberdeen AB10 6NA on 2024-02-07

View PDF (1 pages)

11/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

08/01/2024

Certificate of change of name

View PDF (3 pages)

04/01/2024

Memorandum and Articles of Association

View PDF (25 pages)

11/12/2023

Appointment of Miss Hannah Mckenzie Willox as a director on 2023-12-11

View PDF (2 pages)

24/10/2023

Termination of appointment of Hannah Mckenzie Willox as a director on 2023-10-24

View PDF (1 pages)

20/10/2023

Resolutions

View PDF (1 pages)

16/10/2023

Appointment of Miss Hannah Mckenzie Willox as a director on 2023-06-01

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

03/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

27/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

25/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

26/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

20/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

01/06/2018

Secretary's details changed for Infinity Secretaries Limited on 2018-06-01

View PDF (1 pages)

26/04/2018

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-34.68 % *

* during past year

Cash in Bank

£31,658.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

07/02/2027

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
19.43K
-
0.00
17.61K
-

2022
2
71.23K
-
0.00
48.47K
-

2023
2
58.46K
-
0.00
31.66K
-

2023
2
58.46K
-
0.00
31.66K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

58.46K £-17.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.66K £-34.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INFINITY SECRETARIES LIMITED	Corporate Secretary	26/04/2018 - Present	295
Miss Hannah Mckenzie Willox	Director	11/12/2023 - Present	12
Miss Hannah Mckenzie Willox	Director	01/06/2023 - 24/10/2023	12
Mr Louis Edward John Arthur	Director	26/04/2018 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About OMEGA PROPERTY COLLECTION LIMITED

OMEGA PROPERTY COLLECTION LIMITED is an(a) Active company incorporated on 26/04/2018 with the registered office located at 5 Hammersmith Road, Aberdeen AB10 6NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of OMEGA PROPERTY COLLECTION LIMITED?

OMEGA PROPERTY COLLECTION LIMITED is currently Active. It was registered on 26/04/2018 .

Where is OMEGA PROPERTY COLLECTION LIMITED located?

OMEGA PROPERTY COLLECTION LIMITED is registered at 5 Hammersmith Road, Aberdeen AB10 6NA.

What does OMEGA PROPERTY COLLECTION LIMITED do?

OMEGA PROPERTY COLLECTION LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does OMEGA PROPERTY COLLECTION LIMITED have?

OMEGA PROPERTY COLLECTION LIMITED had 2 employees in 2023.

What is the latest filing for OMEGA PROPERTY COLLECTION LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-04-30.