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OILGEN LTD

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

This company is commonly known as Oilgen Ltd. The company was founded 22 years ago and was given the registration number SC232965. The firm's registered office is in ABERDEEN. You can find them at 45 Queens Road, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:OILGEN LTD
Company Number:SC232965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:45 Queens Road, Aberdeen, Scotland, AB15 4ZN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Broomhill Road, Aberdeen, AB10 6HX

Secretary24 June 2002Active
112 Broomhill Road, Aberdeen, AB10 6HX

Director24 June 2002Active
112 Broomhill Road, Aberdeen, AB10 6HX

Director11 May 2008Active
Wester Tullich Cottage, Ballater, AB35 5SB

Nominee Secretary19 June 2002Active
Wester Tullich Cottage, Ballater, AB35 5SB

Nominee Director19 June 2002Active

People with Significant Control

Mr Laurent Schirrer
Notified on:30 June 2016
Status:Active
Date of birth:July 1970
Nationality:British,French
Country of residence:Scotland
Address:45, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Isabelle Vervoort
Notified on:30 June 2016
Status:Active
Date of birth:March 1975
Nationality:British,French
Country of residence:Scotland
Address:45, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-07-01Address

Move registers to sail company with new address.

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2019-06-21Accounts

Change account reference date company current extended.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-11-15Address

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

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-07-14Address

Change sail address company with old address new address.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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