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 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.
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 |
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 |