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 - KINTORE

This company is listed in the following categories:
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)
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

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