OEG OFFSHORE LIMITED - KINTORE
Company Profile | Company Filings |
Overview
OEG OFFSHORE LIMITED is a Private Limited Company from KINTORE SCOTLAND and has the status: Active.
OEG OFFSHORE LIMITED was incorporated 39 years ago on 09/04/1985 and has the registered number: SC092719. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OEG OFFSHORE LIMITED was incorporated 39 years ago on 09/04/1985 and has the registered number: SC092719. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OEG OFFSHORE LIMITED - KINTORE
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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:
VERTEC ENGINEERING LIMITED (until 29/01/2010)
VERTEC ENGINEERING LIMITED (until 29/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MILLER HEITON | Oct 1976 | British | Director | 2009-06-04 | CURRENT |
MR JOHN MILLER HEITON | Oct 1976 | British | Secretary | 2009-06-04 | CURRENT |
DOUGLAS WEIR FLEMING | Apr 1970 | British | Director | 2023-11-24 | CURRENT |
JOHN GRAHAM BURGESS | Sep 1953 | British | Director | 2007-04-18 UNTIL 2009-06-04 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | RESIGNED | |||
DAVID GLENN BUCHANAN | Jul 1946 | British | Director | RESIGNED | |
JOHN MCCOMBIE | Sep 1941 | British | Director | RESIGNED | |
MR WILLIAM STUART HEGGIE | Mar 1963 | British | Director | 2010-02-01 UNTIL 2010-11-12 | RESIGNED |
MR CHRISTOPHER MCGEEHAN | Jan 1962 | British | Director | 2007-04-18 UNTIL 2009-06-04 | RESIGNED |
JOHN MCINTOSH | Dec 1943 | British | Director | RESIGNED | |
ANDREW LEWIS HARROW | Jul 1937 | British | Director | 2000-01-01 UNTIL 2005-09-30 | RESIGNED |
MR BRUCE WILLIAM GILL | Dec 1968 | British | Director | 2007-04-18 UNTIL 2009-06-04 | RESIGNED |
JULIE ELIZABETH COWIE | Dec 1968 | British | Director | 2007-04-18 UNTIL 2009-06-04 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2007-04-18 | RESIGNED | ||
MR THOMAS DOUGLAS BOYLE | Mar 1966 | British | Director | 2012-10-12 UNTIL 2015-03-26 | RESIGNED |
VALERIE BISSET | Dec 1941 | British | Director | 1996-06-12 UNTIL 2001-01-31 | RESIGNED |
MR THOMAS ALLAN BARR | Nov 1958 | British | Director | 2002-03-01 UNTIL 2005-03-07 | RESIGNED |
MR ADRIAN JOHN BANNISTER | Nov 1964 | British | Director | 2015-02-01 UNTIL 2016-05-06 | RESIGNED |
WILLIAM MCRAE ALLAN | Mar 1943 | British | Director | 2000-01-01 UNTIL 2007-03-30 | RESIGNED |
MR DAVID JOHN SOPER | Jan 1965 | British | Director | 2007-10-18 UNTIL 2009-11-20 | RESIGNED |
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2007-04-18 UNTIL 2009-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilmington Trust (London) Limited | 2016-04-06 - 2019-10-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wilmington Trust (London) Limited | 2016-04-06 - 2019-10-29 | London | Ownership of shares 75 to 100 percent | |
Oeg Offshore Group Limited | 2016-04-06 | Great Yarmouth Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |