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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)
09 May 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
15 Apr 2016 AP01 Appointment of Mrs Robyn Park as a director on 1 April 2015
08 Mar 2016 CERTNM Company name changed oem diesel products LTD\certificate issued on 08/03/16
  • CONNOT ‐ Change of name notice
08 Mar 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-01
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 100.00
29 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 MR01 Registration of charge SC4195390002, created on 23 September 2015
18 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 90
17 Mar 2015 CH03 Secretary's details changed for Marc Currie on 2 March 2015
18 Dec 2014 AD01 Registered office address changed from Unit 9 Kirkhill Place Dyce Aberdeen AB21 0GU to Unit 3 Commerce Centre Souterhead Road Altens Aberdeen AB12 3LF on 18 December 2014
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2014 SH08 Change of share class name or designation
21 Nov 2014 AP03 Appointment of Marc Currie as a secretary on 10 November 2014
21 Nov 2014 TM02 Termination of appointment of Janet Park as a secretary on 10 November 2014
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2014 SH06 Cancellation of shares. Statement of capital on 29 August 2014
  • GBP 90
18 Sep 2014 SH03 Purchase of own shares.
31 May 2014 MR01 Registration of charge 4195390001
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
26 Nov 2013 AD01 Registered office address changed from Kingseat Business Park Kingseat Newmachar Aberdeen AB21 0UE Scotland on 26 November 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
13 Jul 2012 SH02 Sub-division of shares on 7 June 2012
13 Jul 2012 SH08 Change of share class name or designation