OMEGA CRITICAL CARE LIMITED - FIFE
Overview
OMEGA CRITICAL CARE LIMITED is a Private Limited Company from FIFE SCOTLAND and has the status: Dissolved - no longer trading.
OMEGA CRITICAL CARE LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: SC254479. The accounts status is TOTAL EXEMPTION SMALL.
OMEGA CRITICAL CARE LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: SC254479. The accounts status is TOTAL EXEMPTION SMALL.
OMEGA CRITICAL CARE LIMITED - FIFE
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
WHINNYHALL HOUSE KINGLASSIE
FIFE
KY5 0UB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW BARNES | Sep 1964 | British | Director | 2007-01-15 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2003-08-19 UNTIL 2003-08-19 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-08-19 UNTIL 2003-08-19 | RESIGNED | ||
| MR HENRY WILLIAM BOCKER | Apr 1955 | British | Director | 2005-04-05 UNTIL 2005-10-02 | RESIGNED |
| RICHARD BROWN | Nov 1941 | Director | 2003-08-19 UNTIL 2004-04-06 | RESIGNED | |
| PROFESSOR MOHAMMAD RASHID ALFAGIH | May 1948 | Saudi | Director | 2005-03-11 UNTIL 2017-09-21 | RESIGNED |
| TAREK OTHMAN ALKASABI | Apr 1951 | Saudi | Director | 2005-03-11 UNTIL 2017-09-21 | RESIGNED |
| AWS SALIM NASHEF | Jan 1942 | British | Director | 2003-08-19 UNTIL 2017-09-18 | RESIGNED |
| ALAN ROBERT DORLING | Feb 1959 | British | Director | 2007-01-15 UNTIL 2007-12-14 | RESIGNED |
| MR KEVIN JAMES WILSON | Jun 1956 | United Kingdom | Director | 2005-04-07 UNTIL 2005-08-16 | RESIGNED |
| MR GRAHAM LAWRENCE MOCHAN | Sep 1950 | British | Director | 2006-02-01 UNTIL 2011-01-31 | RESIGNED |
| JAMES JOSEPH MCGUIRE | Apr 1970 | British | Director | 2003-09-30 UNTIL 2004-03-12 | RESIGNED |
| RICHARD BROWN | Nov 1941 | Secretary | 2003-08-19 UNTIL 2004-04-06 | RESIGNED | |
| LUCIO ENRICO PETER JANNETTA | Nov 1949 | British | Secretary | 2007-11-01 UNTIL 2014-12-31 | RESIGNED |
| SUSAN CLARKE | May 1958 | Secretary | 2004-11-11 UNTIL 2007-11-01 | RESIGNED | |
| MARGARET PEARL GLENDINNING | Jan 1951 | Secretary | 2004-04-06 UNTIL 2004-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alyasrah International Investment Company | 2016-04-06 | Jeddah | Ownership of shares 75 to 100 percent |