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OEM GROUP (SCOTLAND) LIMITED

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

This company is commonly known as Oem Group (scotland) Limited. The company was founded 12 years ago and was given the registration number SC419539. The firm's registered office is in ABERDEEN. You can find them at Hunting's Building Badentoy Avenue, Portlethen, Aberdeen, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:OEM GROUP (SCOTLAND) LIMITED
Company Number:SC419539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2012
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Hunting's Building Badentoy Avenue, Portlethen, Aberdeen, Scotland, AB12 4YB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Badentoy Avenue, Badentoy Park, Portlethen, Scotland, AB12 4YB

Secretary27 March 2020Active
Unit B, Badentoy Avenue, Badentoy Park, Portlethen, Scotland, AB12 4YB

Director01 June 2012Active
30, Wester Balmmano Way, Marykirk, United Kingdom, AB30 1TE

Secretary10 November 2014Active
Cladach, Ury, Stonehaven, United Kingdom, AB39 3ST

Secretary10 April 2012Active
Hunting's Building, Badentoy Avenue, Portlethen, Aberdeen, Scotland, AB12 4YB

Director01 August 2017Active
Unit B, Badentoy Avenue, Badentoy Park, Portlethen, Scotland, AB12 4YB

Director01 August 2017Active
Hunting's Building, Badentoy Avenue, Portlethen, Aberdeen, Scotland, AB12 4YB

Director20 January 2017Active
Unit B, Badentoy Avenue, Badentoy Park, Portlethen, Scotland, AB12 4YB

Director01 August 2017Active
Cladach, Ury, Stonehaven, United Kingdom, AB39 3ST

Director15 March 2012Active
Unit 3, Commerce Centre, Souter Head Road, Aberdeen, United Kingdom, AB12 3LF

Director01 April 2015Active

People with Significant Control

Mr Michael Park
Notified on:05 November 2022
Status:Active
Date of birth:June 1959
Nationality:British
Address:Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Michael Park
Notified on:01 March 2021
Status:Active
Date of birth:June 1983
Nationality:British
Address:Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Michael Park
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Scotland
Address:Unit B, Badentoy Avenue, Portlethen, Scotland, AB12 4YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Michael Park
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:Scotland
Address:Hunting's Building, Badentoy Avenue, Aberdeen, Scotland, AB12 4YB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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