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OEG OFFSHORE LIMITED

Company number SC092719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2021 PSC07 Cessation of Wilmington Trust (London) Limited as a person with significant control on 29 October 2019
03 Dec 2021 PSC05 Change of details for Offshore Containers Holdings Limited as a person with significant control on 31 January 2020
13 Oct 2021 AA Full accounts made up to 31 December 2020
03 Sep 2021 AD01 Registered office address changed from Cothal House, Cothal View Pitmedden Road Industrial Estate, Dyce Aberdeen Aberdeenshire AB21 0BA to Midmill Business Park Kintore Aberdeenshire AB51 0QG on 3 September 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
03 Dec 2019 PSC07 Cessation of Wilmington Trust (London) Limited as a person with significant control on 29 October 2019
03 Dec 2019 PSC05 Change of details for Offshore Containers Holdings Limited as a person with significant control on 29 October 2019
05 Nov 2019 MR04 Satisfaction of charge SC0927190013 in full
05 Nov 2019 MR04 Satisfaction of charge SC0927190012 in full
24 Sep 2019 AA Full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
14 Mar 2019 CH01 Director's details changed for Mr John Miller Heiton on 1 February 2019
13 Mar 2019 CH03 Secretary's details changed for Mr John Heiton on 1 February 2019
13 Mar 2019 CH01 Director's details changed for Mr John Miller Heiton on 1 February 2019
20 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 MR01 Registration of charge SC0927190013, created on 19 July 2018
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
20 Feb 2017 AA Full accounts made up to 31 December 2015
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
10 May 2016 TM01 Termination of appointment of Adrian John Bannister as a director on 6 May 2016
10 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3,022,650