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OEM GROUP (SCOTLAND) LIMITED

Company number SC419539

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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)
01 Apr 2020 AP03 Appointment of Mr Barry Michael Park as a secretary on 27 March 2020
01 Apr 2020 TM02 Termination of appointment of Marc Currie as a secretary on 27 March 2020
01 Apr 2020 TM01 Termination of appointment of Marc Currie as a director on 27 March 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
18 Feb 2020 PSC07 Cessation of Barry Michael Park as a person with significant control on 11 March 2019
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Oct 2019 MR01 Registration of charge SC4195390005, created on 29 October 2019
11 Jul 2019 SH02 Sub-division of shares on 24 May 2019
11 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 AD01 Registered office address changed from Unit 3 Commerce Centre Souterhead Road Altens Aberdeen AB12 3LF to Hunting's Building Badentoy Avenue Portlethen Aberdeen AB12 4YB on 29 October 2018
23 Aug 2018 MR01 Registration of charge SC4195390004, created on 16 August 2018
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 130
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2018 AAMD Amended total exemption small company accounts made up to 31 March 2016
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 110
07 Aug 2017 AP01 Appointment of Mr Steven Trevor Marples as a director on 1 August 2017
07 Aug 2017 AP01 Appointment of Mr John Hutchison Goodlad as a director on 1 August 2017
07 Aug 2017 AP01 Appointment of Mr Marc Currie as a director on 1 August 2017
31 Jul 2017 MR04 Satisfaction of charge SC4195390001 in full
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
31 Jan 2017 AP01 Appointment of Mr Michael Fraser Macleod as a director on 20 January 2017
27 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 MR01 Registration of charge SC4195390003, created on 28 August 2016