OFFSHORE ENVIRONMENTAL OILS LIMITED - DUNDEE


Company Profile Company Filings

Overview

OFFSHORE ENVIRONMENTAL OILS LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
OFFSHORE ENVIRONMENTAL OILS LIMITED was incorporated 12 years ago on 02/04/2012 and has the registered number: SC421004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OFFSHORE ENVIRONMENTAL OILS LIMITED - DUNDEE

This company is listed in the following categories:
20590 - Manufacture of other chemical products 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

30-34 REFORM STREET
DUNDEE
DD1 1RJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOHN MCKECHNIE Jul 1969 British Director 2012-04-02 CURRENT
MR SVEIN ODLAND Mar 1957 Norwegian Director 2012-04-02 CURRENT
MR DAVID GLEESON Jan 1974 British Director 2024-01-01 CURRENT
PETER TERENCE ECCLES Feb 1959 British Director 2012-11-05 CURRENT
KIM DARBY Aug 1962 British Director 2014-11-24 CURRENT
KIM DARBY Secretary 2012-11-05 CURRENT
JULIE PATON MCKECHNIE Aug 1974 British Director 2019-01-24 UNTIL 2022-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Subsea Fluids Group Limited 2020-10-30 Leigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Thomas John Mckechnie 2020-03-09 - 2020-10-30 7/1969 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Subsea Fluids Group Limited 2016-04-06 - 2020-03-09 Leigh   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Subsea Fluids Group Limited 2016-04-06 - 2020-01-17 Leigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACDERMID CANNING LIMITED WIGAN ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
NICHE PRODUCTS LIMITED WIGAN Dissolved... DORMANT 20130 - Manufacture of other inorganic basic chemicals
SUBSEA FLUID SERVICES LIMITED LEIGH Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
NICHE OFFSHORE SOLUTIONS LIMITED WIGAN Dissolved... DORMANT 20130 - Manufacture of other inorganic basic chemicals
SUBSEA FLUIDS LIMITED LEIGH ENGLAND Active MICRO ENTITY 20140 - Manufacture of other organic basic chemicals
OFFSHORE DEVELOPMENT CO. LIMITED WIGAN ENGLAND Dissolved... SMALL 70100 - Activities of head offices
SUBSEA CHEMISTRY LIMITED LEIGH ENGLAND Active MICRO ENTITY 20140 - Manufacture of other organic basic chemicals
SUBSEA FLUIDS GROUP LIMITED LEIGH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
FUTURE CODE TECHNOLOGIES LIMITED LEIGH UNITED KINGDOM Dissolved... MICRO ENTITY 63120 - Web portals
VALAIS BLACKNOSE BREEDERS SOCIETY LTD LEIGH ENGLAND Dissolved... MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ECOTOX LABORATORIES LIMITED LEIGH ENGLAND Active NO ACCOUNTS FILED 71200 - Technical testing and analysis
GIGATON CO2 LIMITED LEIGH ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
BONTHRONE SECURITY SERVICES LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Offshore Environmental Oils Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-12-2022 £28,314 Cash £-866,475 equity
Offshore Environmental Oils Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £27,578 Cash £-650,625 equity
Offshore Environmental Oils Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £259,225 Cash £142,418 equity
Offshore Environmental Oils Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £123,570 Cash £202,216 equity
Offshore Environmental Oils Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 31-12-2017 £144,919 Cash £651,354 equity
Offshore Environmental Oils Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £286,314 Cash £651,556 equity

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