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Offshore Environmental Oils Limited, DD1 1RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OFFSHORE ENVIRONMENTAL OILS LIMITED

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

This company is commonly known as Offshore Environmental Oils Limited. The company was founded 12 years ago and was given the registration number SC421004. The firm's registered office is in DUNDEE. You can find them at 30-34 Reform Street, , Dundee, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:OFFSHORE ENVIRONMENTAL OILS LIMITED
Company Number:SC421004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:30-34 Reform Street, Dundee, Scotland, DD1 1RJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E11 Aspul Court, Walter Leigh Way, Moss Industrial Estate, Leigh, England, WN7 3PT

Secretary05 November 2012Active
E11 Aspul Court, Walter Leigh Way, Moss Industrial Estate, Leigh, England, WN7 3PT

Director24 November 2014Active
E11 Aspul Court, Walter Leigh Way, Moss Industrial Estate, Leigh, England, WN7 3PT

Director05 November 2012Active
E11 Aspul Court, Walter Leigh Way, Moss Industrial Estate, Leigh, England, WN7 3PT

Director01 January 2024Active
30-34, Reform Street, Dundee, Scotland, DD1 1RJ

Director02 April 2012Active
30-34, Reform Street, Dundee, Scotland, DD1 1RJ

Director02 April 2012Active
E11 Aspul Court, Walter Leigh Way, Moss Industrial Estate, Leigh, England, WN7 3PT

Director24 January 2019Active

People with Significant Control

Subsea Fluids Group Limited
Notified on:30 October 2020
Status:Active
Country of residence:England
Address:E11 Aspul Court, Walter Leigh Way, Leigh, England, WN7 3PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas John Mckechnie
Notified on:09 March 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Scotland
Address:30-34, Reform Street, Dundee, Scotland, DD1 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Subsea Fluids Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:E11 Aspul Court, Walter Leigh Way, Leigh, England, WN7 3PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Subsea Fluids Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:E11, Aspul Court, Leigh, England, WN7 3PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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