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OEG CASPIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oeg Caspian Limited. The company was founded 16 years ago and was given the registration number SC342458. The firm's registered office is in DYCE. You can find them at Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OEG CASPIAN LIMITED
Company Number:SC342458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, AB21 0BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midmill Business Park, Kintore, Scotland, AB51 0QG

Director24 November 2023Active
Midmill Business Park, Kintore, Scotland, AB51 0QG

Director16 May 2014Active
C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom, G2 7EQ

Corporate Secretary06 May 2008Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary11 February 2013Active
5, Queens Grove, Aberdeen, United Kingdom, AB15 8HE

Director01 February 2015Active
Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, AB21 0BA

Director16 May 2014Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Director06 May 2008Active
The Meal Mill, Rothiemay, Huntly, AB54 7LT

Director17 July 2008Active
Den Of Crowmallie, Pitcaple, Inverurie, AB51 5HR

Director17 July 2008Active
Den Of Crowmallie, Pitcaple, Inverurie, AB51 5HR

Director17 July 2008Active

People with Significant Control

Oeg Offshore Limited
Notified on:22 December 2016
Status:Active
Country of residence:Scotland
Address:Midmill Business Park, Kintore, Scotland, AB51 0QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-19Accounts

Legacy.

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2023-12-19Other

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2023-12-19Other

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2023-11-27Officers

Appoint person director company with name date.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-09Accounts

Legacy.

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2023-01-09Other

Legacy.

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2023-01-09Other

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Legacy.

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2021-11-26Other

Legacy.

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2021-11-26Other

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2021-11-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-24Accounts

Legacy.

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2021-11-24Other

Legacy.

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2021-11-24Other

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-03Address

Change registered office address company with date old address new address.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-23Other

Legacy.

Download
2020-12-23Accounts

Legacy.

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2020-12-23Other

Legacy.

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