OEG OFFSHORE UK LIMITED - KINTORE
Company Profile | Company Filings |
Overview
OEG OFFSHORE UK LIMITED is a Private Limited Company from KINTORE SCOTLAND and has the status: Active.
OEG OFFSHORE UK LIMITED was incorporated 51 years ago on 13/03/1973 and has the registered number: SC052531. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OEG OFFSHORE UK LIMITED was incorporated 51 years ago on 13/03/1973 and has the registered number: SC052531. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OEG OFFSHORE UK LIMITED - KINTORE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MIDMILL BUSINESS PARK
KINTORE
ABERDEENSHIRE
AB51 0QG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOOVER FERGUSON UK LIMITED (until 04/02/2021)
HOOVER FERGUSON UK LIMITED (until 04/02/2021)
FERGUSON SEACABS LIMITED (until 02/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOUGLAS WEIR FLEMING | Apr 1970 | British | Director | 2023-11-24 | CURRENT |
MR JOHN MILLER HEITON | Oct 1976 | British | Director | 2020-11-25 | CURRENT |
MR JOHN MACRAE | Secretary | 2022-03-04 | CURRENT | ||
JAMES AND GEORGE COLLIE LLP | Corporate Secretary | RESIGNED | |||
BURNESS LLP | Corporate Secretary | 2013-02-04 UNTIL 2022-03-04 | RESIGNED | ||
WILLIAM FERGUSON | British | Director | RESIGNED | ||
STEVEN GEORGE FERGUSON | Mar 1960 | British | Director | RESIGNED | |
MR DEREK WILLIAM FERGUSON | May 1957 | British | Director | RESIGNED | |
MR DONALD WIN YOUNG | Feb 1973 | American | Director | 2017-04-01 UNTIL 2019-07-31 | RESIGNED |
HAAKON WALLACE ANDERSEN | Apr 1946 | Norwegian | Director | 2007-03-07 UNTIL 2013-05-31 | RESIGNED |
STRONACHS | Corporate Secretary | 1995-04-19 UNTIL 2006-12-08 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-02-04 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2006-12-08 UNTIL 2009-04-06 | RESIGNED | ||
DONALD JOHN GIRVAN | Jun 1961 | British | Director | 1997-05-05 UNTIL 1999-08-12 | RESIGNED |
MR ALBERT PAUL LEWIS | Jan 1954 | American | Director | 2017-04-01 UNTIL 2018-12-14 | RESIGNED |
ANNE MACDONALD | Oct 1932 | British | Director | RESIGNED | |
MICHAEL JOHN MELVILLE | Jan 1955 | British | Director | 2007-03-07 UNTIL 2017-04-01 | RESIGNED |
MR DAVID MITCHELL | Feb 1980 | British | Director | 2017-04-01 UNTIL 2021-01-15 | RESIGNED |
RICHARD JAMES SMITH | Jan 1959 | British | Director | 2013-11-29 UNTIL 2017-01-26 | RESIGNED |
LEWIS STRACHAN STEPHEN | Sep 1949 | British | Director | RESIGNED | |
MR GARY NEIL WILSON | Jan 1968 | British | Director | 2017-04-01 UNTIL 2021-04-30 | RESIGNED |
MR PAUL YACOUBIAN | Apr 1960 | British | Director | 1997-05-05 UNTIL 2007-03-07 | RESIGNED |
KEVIN BLANE FRIAR | Aug 1967 | American | Director | 2019-07-31 UNTIL 2020-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cortland Trustees Limited | 2016-12-08 - 2020-10-01 | London | Ownership of shares 75 to 100 percent | |
Hfg Corporate Limited | 2016-04-06 | Kintore Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |