OEG CASPIAN LIMITED
Active - Accounts Filed
General Information
NAME
OEG CASPIAN LIMITED
COMPANY NUMBER
SC342458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/05/2008
(16 years and 7 months old)
WEBSITE
www.oegoffshore.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/2008
09/06/2016
OSCA AZERBAIJAN LIMITED
View all previous names
ABERDEENSHIRE
AB51 0QG
Telephone: 01467626500
TPS: No
Midmill Business Park
Kintore
Aberdeenshire AB51 0QG
Inverurie
AB51 0QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OEG OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| OEG CASPIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Douglas Weir Fleming (919061560) has left the board |
| 23/10/2024 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 10/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OEG CASPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OEG CASPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OEG CASPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2014 - Present (10 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 30 Past: 11 |
View Report |
|
18/10/2024 - Present (2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 34 Past: 22 |
View Report |
|
06/05/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 125 |
View Report |
|
06/05/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
|
17/07/2008 - 16/05/2014 (5 years and 9 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORCELL LTD | N/A | N/A |
| K&S BALTIC OFFSHORE (CYPRUS) LTD | N/A | N/A |
| OEG GROUP LIMITED | Active - Accounts Filed | View Report |
| OEG GLOBAL LIMITED | Active - Accounts Filed | View Report |
| OEG OFFSHORE GROUP LIMITED | Active - Accounts Filed | View Report |
| ARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTAINENTAL OFFSHORE LIMITED | Company is dissolved | View Report |
| OEG OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| OEG CASPIAN LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE CONTAINERS LIMITED | Company is dissolved | View Report |
| PEGASUS WELFARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| OEG RENEWABLES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Douglas Weir Fleming (919061560) has left the board |
| 23/10/2024 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 10/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 29/11/2023 | New Board Member Douglas Weir Fleming (919061560) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 12/05/2016 | Adrian John Bannister (905688419) has left the board |
| 05/10/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 02/04/2015 | Thomas Douglas Boyle (906161191) has left the board |
| 17/02/2015 | New Board Member Adrian John Bannister (905688419) Appointed |
| 18/11/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 18/06/2014 | PINSENT MASONS SECRETARIAL LIMITED (917806076) has left the board |
| 18/06/2014 | David Anthony Sharp (900112227) has left the board |
| 18/06/2014 | Robert Serge Smith (905903570) has left the board |
| 18/06/2014 | Change in Reg. Office |
| 18/06/2014 | Jane Frances Smith (911638454) has left the board |
| 29/05/2014 | New Board Member John Miller Heiton (913480394) Appointed |
| 29/05/2014 | New Board Member Thomas Douglas Boyle (906161191) Appointed |
| 11/10/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 09/05/2013 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (917806076) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | MD SECRETARIES LIMITED (912829834) has left the board |
| 13/10/2012 | New Accounts filed |
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