OEG OFFSHORE UK LIMITED
Active - Accounts Filed
General Information
NAME
OEG OFFSHORE UK LIMITED
COMPANY NUMBER
SC052531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/03/1973
(51 years and 9 months old)
WEBSITE
https://hooversolutions.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2018
04/02/2021
HOOVER FERGUSON UK LIMITED
View all previous names
ABERDEENSHIRE
AB51 0QG
Telephone: 01224706464
TPS: No
Denmore Road
Aberdeen
Aberdeenshire
AB23 8JW
Telephone: 706464
Midmill Business Park
Kintore
Aberdeenshire AB51 0QG
Inverurie
AB51 0QG
Telephone: 626500
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 |
|---|---|---|
| HFG CORPORATE LIMITED | Active - Accounts Filed | View Report |
| OEG OFFSHORE UK LIMITED | Active - Accounts Filed | View Report |
| ARDEN HOLDINGS 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 OFFSHORE UK 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 OFFSHORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OEG OFFSHORE UK 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 |
|---|---|---|---|---|
|
25/11/2020 - Present (4 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 30 Past: 11 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 34 Past: 22 |
View Report |
|
15/06/1989 - Present (35 years and 6 months) Born in Mar 1960 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
15/06/1989 - 23/01/1990 (7 months) Born in N/A |
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 |
|---|---|---|
| HFG CORPORATE LIMITED | Active - Accounts Filed | View Report |
| OEG OFFSHORE UK LIMITED | Active - Accounts Filed | View Report |
| ARDEN HOLDINGS 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 |
| 20/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 29/11/2023 | New Board Member Douglas Weir Fleming (919061560) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | BURNESS PAULL LLP (909944892) has left the board |
| 21/09/2022 | New Company Secretary John MacRae (930018739) Appointed |
| 16/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 11/02/2021 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Board Member Kevin Blane Friar (926125805) Appointed |
| 09/08/2019 | Donald Win Young (922910973) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 20/12/2018 | Albert Paul Lewis (922910991) has left the board |
| 07/07/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 13/04/2017 | New Board Member David Mitchell (922910892) Appointed |
| 13/04/2017 | Michael John Melville (911771955) has left the board |
| 13/04/2017 | New Board Member Albert Paul Lewis (922910991) Appointed |
| 13/04/2017 | New Board Member Donald Win Young (922910973) Appointed |
| 12/04/2017 | New Board Member Gary Neil Wilson (922903022) Appointed |
| 06/03/2017 | Richard James Smith (909801708) has left the board |
| 08/07/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 15/12/2014 | Steven George Ferguson (900055451) has left the board |
| 11/11/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 01/01/2014 | New Board Member Richard James Smith (909801708) Appointed |
| 19/11/2013 | Haakon Wallace Andersen (912062189) has left the board |
| 16/08/2013 | New Accounts filed |
| 14/08/2013 | New Annual Return filed |
| 26/04/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
| 26/04/2013 | BURNESS PAULL & WILLIAMSONS LLP (917718018) has left the board |
| 08/04/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 08/04/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (917718018) Appointed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member John Miller Heiton (913480394) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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