OIL AND GAS MANAGEMENT CONSULTING LIMITED - BANCHORY


Company Profile Company Filings

Overview

OIL AND GAS MANAGEMENT CONSULTING LIMITED is a Private Limited Company from BANCHORY SCOTLAND and has the status: Active.
OIL AND GAS MANAGEMENT CONSULTING LIMITED was incorporated 14 years ago on 09/06/2009 and has the registered number: SC360923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OIL AND GAS MANAGEMENT CONSULTING LIMITED - BANCHORY

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 / 3 31/03/2023 31/12/2024

Registered Office

ROSEWOOD
BANCHORY
AB31 4ET
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUANTUM MERIDIAN CONSULTING LIMITED (until 28/10/2010)
HILAW LIMITED (until 20/07/2009)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARCUS TREVOR RICHARDS Mar 1958 British Director 2009-07-14 CURRENT
DEBORAH RICHARDS British Secretary 2009-07-14 CURRENT
DEBORAH RICHARDS Sep 1957 British Director 2011-02-21 CURRENT
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2009-06-09 UNTIL 2009-07-14 RESIGNED
MR JAMES GORDON CROLL STARK Nov 1963 British Director 2009-06-09 UNTIL 2009-07-14 RESIGNED
MR OWAIN PHILIP TAYLOR FRANKS Jun 1956 British Director 2011-02-21 UNTIL 2015-06-01 RESIGNED
P & W SECRETARIES LIMITED Secretary 2009-06-09 UNTIL 2009-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deborah Richards 2016-04-06 9/1957 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Marcus Trevor Richards 2016-04-06 3/1958 Banchory   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CHAPELTON FOUNDERS LIMITED BRECHIN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Oil_and_Gas_Management_Co - Accounts 2023-06-30 31-03-2023 £704,558 Cash £703,363 equity
Oil_and_Gas_Management_Co - Accounts 2022-06-10 31-03-2022 £675,471 Cash £747,986 equity
Oil_and_Gas_Management_Co - Accounts 2021-07-13 31-03-2021 £764,684 Cash £839,733 equity
Oil_and_Gas_Management_Co - Accounts 2020-11-18 31-03-2020 £995,779 Cash £912,306 equity
Oil_and_Gas_Management_Co - Accounts 2019-11-23 31-03-2019 £818,220 Cash £740,581 equity
Oil and Gas Management Consulting Limited - Period Ending 2018-03-31 2018-12-11 31-03-2018 £509,292 Cash £490,543 equity
Oil and Gas Management Consulting Limited - Period Ending 2017-03-31 2017-10-05 31-03-2017 £295,070 Cash £302,807 equity

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