OEG CASPIAN LIMITED - KINTORE
Company Profile | Company Filings |
Overview
OEG CASPIAN LIMITED is a Private Limited Company from KINTORE SCOTLAND and has the status: Active.
OEG CASPIAN LIMITED was incorporated 15 years ago on 06/05/2008 and has the registered number: SC342458. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OEG CASPIAN LIMITED was incorporated 15 years ago on 06/05/2008 and has the registered number: SC342458. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OEG CASPIAN LIMITED - KINTORE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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:
OSCA AZERBAIJAN LIMITED (until 09/06/2016)
OSCA AZERBAIJAN LIMITED (until 09/06/2016)
PACIFIC SHELF 1507 LIMITED (until 18/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
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 | 2014-05-16 | CURRENT |
MD SECRETARIES LIMITED | Corporate Secretary | 2008-05-06 UNTIL 2013-02-11 | RESIGNED | ||
ROBERT SERGE SMITH | Nov 1948 | British | Director | 2008-07-17 UNTIL 2014-05-16 | RESIGNED |
JANE FRANCES SMITH | Aug 1951 | British | Director | 2008-07-17 UNTIL 2014-05-16 | RESIGNED |
DAVID ANTHONY SHARP | Aug 1946 | British | Director | 2008-07-17 UNTIL 2014-05-16 | RESIGNED |
MD DIRECTORS LIMITED | Director | 2008-05-06 UNTIL 2008-07-17 | RESIGNED | ||
MR ADRIAN JOHN BANNISTER | Nov 1964 | British | Director | 2015-02-01 UNTIL 2016-05-06 | RESIGNED |
MR THOMAS DOUGLAS BOYLE | Mar 1966 | British | Director | 2014-05-16 UNTIL 2015-03-26 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2013-02-11 UNTIL 2014-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oeg Offshore Limited | 2016-12-22 | Kintore Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |