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OEG OFFSHORE UK LIMITED - Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom
Company Information
- Company registration number
- SC052531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midmill Business Park
- Kintore
- Aberdeenshire
- AB51 0QG
- Scotland Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland UK
Management
- Managing Directors
- HEITON, John Miller
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-03-13
- Age Of Company 1973-03-13 51 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Hfg Corporate Limited
- -
- Hfg Corporate Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOOVER FERGUSON UK LIMITED
- Filing of Accounts
- Due Date: 2016-03-31
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2013-06-15
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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OEG OFFSHORE UK LIMITED Company Description
- OEG OFFSHORE UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC052531. Its current trading status is "live". It was registered 1973-03-13. It was previously called HOOVER FERGUSON UK LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-15.It can be contacted at Midmill Business Park .
Get OEG OFFSHORE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oeg Offshore Uk Limited - Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom
- 1973-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
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resolution (2021-02-04) - RESOLUTIONS
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certificate-change-of-name-company (2021-02-04) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-09) - AD01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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accounts-with-accounts-type-full (2021-04-22) - AA
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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confirmation-statement-with-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-10-02) - PSC07
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capital-allotment-shares (2020-01-08) - SH01
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second-filing-capital-allotment-shares (2020-02-04) - RP04SH01
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confirmation-statement-with-updates (2020-06-25) - CS01
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mortgage-satisfy-charge-full (2020-10-02) - MR04
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change-to-a-person-with-significant-control (2020-10-02) - PSC05
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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mortgage-satisfy-charge-full (2020-12-04) - MR04
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change-to-a-person-with-significant-control (2020-11-18) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-05-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-21) - CS01
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resolution (2018-07-02) - RESOLUTIONS
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change-of-name-notice (2018-07-02) - CONNOT
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certificate-change-of-name-company (2018-07-02) - CERTNM
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change-to-a-person-with-significant-control (2018-07-27) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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accounts-with-accounts-type-full (2017-04-05) - AA
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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change-account-reference-date-company-current-extended (2017-01-11) - AA01
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capital-allotment-shares (2017-01-10) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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mortgage-satisfy-charge-full (2016-09-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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resolution (2016-12-01) - RESOLUTIONS
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memorandum-articles (2016-12-07) - MA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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change-account-reference-date-company-current-extended (2015-02-17) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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change-person-director-company-with-change-date (2014-06-19) - CH01
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accounts-with-accounts-type-full (2014-08-14) - AA
-
mortgage-satisfy-charge-full (2014-11-07) - MR04
-
miscellaneous (2014-11-24) - MISC
-
miscellaneous (2014-12-10) - MISC
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
keyboard_arrow_right 2013
-
appoint-corporate-secretary-company-with-name (2013-04-04) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
-
change-corporate-secretary-company-with-change-date (2013-08-06) - CH04
-
termination-secretary-company-with-name (2013-04-04) - TM02
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termination-director-company-with-name (2013-11-15) - TM01
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second-filing-of-form-with-form-type-made-up-date (2013-11-18) - RP04
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appoint-person-director-company-with-name (2013-12-30) - AP01
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accounts-with-accounts-type-full (2013-08-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 288b
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legacy (2009-05-06) - 288a
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accounts-with-accounts-type-full (2009-08-29) - AA
-
legacy (2009-07-10) - 363a
-
legacy (2009-07-10) - 288c
keyboard_arrow_right 2008
-
legacy (2008-11-06) - 287
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legacy (2008-10-24) - 288c
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-17) - 288b
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legacy (2007-01-16) - 122
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resolution (2007-01-16) - RESOLUTIONS
-
legacy (2007-04-17) - 288a
-
legacy (2007-09-11) - 419a(Scot)
-
legacy (2007-06-22) - 363a
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accounts-with-accounts-type-full (2007-07-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-14) - 288c
-
legacy (2006-07-20) - 363a
-
accounts-with-accounts-type-medium (2006-10-30) - AA
-
legacy (2006-12-29) - 288b
-
legacy (2006-12-29) - 288a
-
legacy (2006-12-29) - 287
keyboard_arrow_right 2005
-
accounts-with-accounts-type-medium (2005-09-01) - AA
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legacy (2005-07-21) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-medium (2004-10-21) - AA
-
legacy (2004-08-11) - 363a
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legacy (2004-04-29) - 363a
-
legacy (2004-04-17) - 225
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accounts-with-accounts-type-medium (2004-03-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-03) - 287
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accounts-with-accounts-type-medium (2003-03-31) - AA
-
legacy (2003-06-10) - 363a
keyboard_arrow_right 2002
-
mortgage-alter-floating-charge (2002-03-05) - 466(Scot)
-
accounts-with-accounts-type-medium (2002-03-29) - AA
-
legacy (2002-02-06) - 410(Scot)
-
legacy (2002-02-05) - 419a(Scot)
-
legacy (2002-06-26) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-26) - 410(Scot)
-
legacy (2001-07-03) - 363a
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accounts-with-accounts-type-medium (2001-04-04) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-03-31) - AA
-
legacy (2000-08-17) - 363a
keyboard_arrow_right 1999
-
legacy (1999-07-26) - 363a
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legacy (1999-07-26) - 363(353)
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accounts-with-accounts-type-medium (1999-03-30) - AA
-
legacy (1999-08-18) - 288b
keyboard_arrow_right 1998
-
legacy (1998-06-12) - 363(190)
-
legacy (1998-03-10) - 288c
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legacy (1998-03-18) - 419a(Scot)
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accounts-with-accounts-type-medium (1998-03-23) - AA
-
legacy (1998-04-03) - 288c
-
legacy (1998-06-12) - 363(353)
-
legacy (1998-07-07) - 419a(Scot)
-
legacy (1998-10-12) - 410(Scot)
-
legacy (1998-11-13) - 419a(Scot)
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mortgage-alter-floating-charge (1998-11-27) - 466(Scot)
-
legacy (1998-06-12) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-10) - 288a
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legacy (1997-07-08) - 363a
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accounts-with-accounts-type-full (1997-04-03) - AA
keyboard_arrow_right 1996
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mortgage-alter-floating-charge (1996-04-02) - 466(Scot)
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legacy (1996-09-18) - 363a
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legacy (1996-02-08) - 410(Scot)
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accounts-with-accounts-type-full (1996-02-05) - AA
-
legacy (1996-01-10) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-23) - 288
-
legacy (1995-07-17) - 363(190)
-
legacy (1995-06-14) - 288
-
legacy (1995-07-17) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-07-17) - 363(353)
keyboard_arrow_right 1994
-
legacy (1994-06-15) - 363s
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accounts-with-accounts-type-small (1994-09-29) - AA
-
legacy (1994-02-25) - 288
keyboard_arrow_right 1993
-
mortgage-alter-floating-charge (1993-12-15) - 466(Scot)
-
legacy (1993-09-16) - 410(Scot)
-
legacy (1993-08-19) - 363s
-
legacy (1993-11-16) - 225(1)
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mortgage-alter-floating-charge (1993-12-13) - 466(Scot)
-
accounts-with-accounts-type-full (1993-09-21) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-01) - AA
-
mortgage-alter-floating-charge (1992-03-06) - 466(Scot)
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mortgage-alter-floating-charge (1992-02-27) - 466(Scot)
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mortgage-alter-floating-charge (1992-02-26) - 466(Scot)
-
legacy (1992-07-20) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-medium (1991-11-13) - AA
-
legacy (1991-08-19) - 363a
-
legacy (1991-01-11) - 363
keyboard_arrow_right 1990
-
accounts-with-accounts-type-medium (1990-06-29) - AA
-
mortgage-alter-floating-charge (1990-10-15) - 466(Scot)
-
mortgage-alter-floating-charge (1990-12-10) - 466(Scot)
-
legacy (1990-12-03) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-16) - AA
-
legacy (1989-05-30) - 363
-
legacy (1989-05-25) - 288
-
accounts-with-accounts-type-full (1989-01-25) - AA
-
accounts-with-accounts-type-small (1989-07-25) - AA
-
legacy (1989-07-06) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-12) - 288
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accounts-with-accounts-type-small (1988-02-25) - AA
-
legacy (1988-01-19) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-14) - 288
-
legacy (1987-07-16) - 288
-
legacy (1987-10-13) - 363
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accounts-with-accounts-type-small (1987-09-08) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-08) - 287
-
legacy (1986-11-14) - 363
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accounts-with-accounts-type-small (1986-10-29) - AA
-
legacy (1986-10-29) - 363
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-09-27) - CERTNM
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-09-18) - CERTNM
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incorporation-company (1973-03-13) - NEWINC