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OMEGA FISH LIMITED (SC307028)

OMEGA FISH LIMITED (SC307028) is an active UK company. incorporated on 17 August 2006. with registered office in Fraserburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. OMEGA FISH LIMITED has been registered for 19 years. Current directors include SMITH, Alan Barry William.

Company Number
SC307028
Status
active
Type
ltd
Incorporated
17 August 2006
Age
19 years
Address
Anderson House, Fraserburgh, AB43 9AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SMITH, Alan Barry William
SIC Codes
74990

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OMEGA FISH LIMITED

OMEGA FISH LIMITED is an active company incorporated on 17 August 2006 with the registered office located in Fraserburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. OMEGA FISH LIMITED was registered 19 years ago.(SIC: 74990)

Status

active

Active since 19 years ago

Company No

SC307028

LTD Company

Age

19 Years

Incorporated 17 August 2006

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)

Next Due

Due by 31 August 2026
For period ending 17 August 2026
Contact
Address

Anderson House 9/11 Frithside Street Fraserburgh, AB43 9AB,

Timeline

5 key events • 2006 - 2019

Funding Officers Ownership
Company Founded
Aug 06
Director Left
May 19
Director Joined
May 19
New Owner
Aug 19
Owner Exit
Aug 19
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

BROWN & MCRAE LLP

Active
9-11 Frithside Street, FraserburghAB43 9AB
Corporate secretary
Appointed 14 Jun 2021

SMITH, Alan Barry William

Active
Anderson House, FraserburghAB43 9AB
Born August 1981
Director
Appointed 10 May 2019

BROWN & MCRAE

Resigned
9-11 Frithside Street, FraserburghAB43 9AB
Corporate secretary
Appointed 17 Aug 2006
Resigned 14 Jun 2021

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 17 Aug 2006
Resigned 17 Aug 2006

AITKENHEAD, Malcolm John

Resigned
9/11 Frithside Street, FraserburghAB43 9AB
Born October 1951
Director
Appointed 17 Aug 2006
Resigned 10 May 2019

JORDANS (SCOTLAND) LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee director
Appointed 17 Aug 2006
Resigned 17 Aug 2006

Persons with significant control

2

1 Active
1 Ceased

Mr Alan Barry William Smith

Active
Anderson House, FraserburghAB43 9AB
Born August 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 26 Jul 2019

Mr Malcolm John Aitkenhead

Ceased
Anderson House, FraserburghAB43 9AB
Born October 1951

Nature of Control

Ownership of shares 75 to 100 percent
Notified 17 Aug 2016
Ceased 26 Jul 2019
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With No Updates
29 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2021
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
14 June 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
14 June 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 August 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
22 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Accounts With Accounts Type Dormant
28 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2014
AR01AR01
Accounts With Accounts Type Dormant
9 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Accounts With Accounts Type Dormant
10 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Accounts With Accounts Type Dormant
11 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2011
AR01AR01
Accounts With Accounts Type Dormant
25 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2010
AR01AR01
Change Corporate Secretary Company With Change Date
17 August 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 May 2010
AAAnnual Accounts
Legacy
30 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
30 October 2008
AAAnnual Accounts
Legacy
19 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
6 June 2008
AAAnnual Accounts
Legacy
3 September 2007
363aAnnual Return
Legacy
18 October 2006
288bResignation of Director or Secretary
Legacy
18 October 2006
288bResignation of Director or Secretary
Legacy
18 October 2006
288aAppointment of Director or Secretary
Legacy
18 October 2006
288aAppointment of Director or Secretary
Incorporation Company
17 August 2006
NEWINCIncorporation