OEG OFFSHORE LIMITED
Active - Accounts Filed
General Information
NAME
OEG OFFSHORE LIMITED
COMPANY NUMBER
SC092719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
09/04/1985
(39 years and 7 months old)
WEBSITE
www.oegoffshore.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/1985
29/01/2010
VERTEC ENGINEERING LIMITED
View all previous names
ABERDEENSHIRE
AB51 0QG
Telephone: 01467626500
TPS: No
Cothal House
Cothal View Kirkton Avenue
Dyce
Aberdeen, Aberdeenshire
AB21 0BA
Telephone: 626500
Midmill Business Park
Kintore
Aberdeenshire AB51 0QG
Inverurie
AB51 0QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OEG OFFSHORE GROUP LIMITED | Active - Accounts Filed | View Report |
| OEG OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| OEG CASPIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Douglas Weir Fleming (919061560) has left the board |
| 23/10/2024 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 12/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OEG OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OEG OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OEG OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2024 - Present (1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 39 Past: 17 |
View Report |
|
Director: 04/06/2009 - Present (15 years and 5 months) Secretary: 04/06/2009 - Present (15 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director&Secretary |
Current: 30 Past: 11 |
View Report |
|
01/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 137 Past: 164 |
View Report |
|
14/01/1989 - Present (35 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
14/01/1989 - 27/11/2001 (12 years and 10 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORCELL LTD | N/A | N/A |
| K&S BALTIC OFFSHORE (CYPRUS) LTD | N/A | N/A |
| OEG GROUP LIMITED | Active - Accounts Filed | View Report |
| OEG GLOBAL LIMITED | Active - Accounts Filed | View Report |
| OEG OFFSHORE GROUP LIMITED | Active - Accounts Filed | View Report |
| ARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTAINENTAL OFFSHORE LIMITED | Company is dissolved | View Report |
| OEG OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| OEG CASPIAN LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE CONTAINERS LIMITED | Company is dissolved | View Report |
| PEGASUS WELFARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| OEG RENEWABLES GROUP LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Douglas Weir Fleming (919061560) has left the board |
| 23/10/2024 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 12/09/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 29/11/2023 | New Board Member Douglas Weir Fleming (919061560) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 10/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 12/05/2016 | Adrian John Bannister (905688419) has left the board |
| 13/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/04/2015 | Thomas Douglas Boyle (906161191) has left the board |
| 17/02/2015 | New Board Member Adrian John Bannister (905688419) Appointed |
| 21/01/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 16/10/2012 | New Board Member Thomas Douglas Boyle (906161191) Appointed |
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