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OEG GENISTA LIMITED

Company number SC774067

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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)
22 Oct 2024	TM01	Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024	View PDF Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024	View PDF Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AA01	Current accounting period extended from 30 June 2024 to 28 December 2024	View PDF Current accounting period extended from 30 June 2024 to 28 December 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023	View PDF Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP03	Appointment of Mr John Gordon Macrae as a secretary on 27 October 2023	View PDF Appointment of Mr John Gordon Macrae as a secretary on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 27 October 2023	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 27 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC02	Notification of Oeg Energy Group Limited as a person with significant control on 25 September 2023	View PDF Notification of Oeg Energy Group Limited as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 25 September 2023	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Midmill Business Park Kintore Aberdeenshire AB51 0QG on 25 September 2023	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Midmill Business Park Kintore Aberdeenshire AB51 0QG on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Ross Scott Gardner as a director on 25 September 2023	View PDF Termination of appointment of Ross Scott Gardner as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr John Miller Heiton as a director on 25 September 2023	View PDF Appointment of Mr John Miller Heiton as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Neil David Forbes as a director on 25 September 2023	View PDF Termination of appointment of Neil David Forbes as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CERTNM	Company name changed sllp 399 LIMITED\certificate issued on 22/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22	View PDF Company name changed sllp 399 LIMITED\certificate issued on 22/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-28 GBP 1	View PDF Incorporation Statement of capital on 2023-06-28 GBP 1 - link opens in a new window - 23 pages (23 pages)

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