OEG CASPIAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOEG CASPIAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC342458
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OEG CASPIAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OEG CASPIAN LIMITED located?

    Registered Office Address
    Midmill Business Park
    AB51 0QG Kintore
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of OEG CASPIAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    OSCA AZERBAIJAN LIMITEDJul 18, 2008Jul 18, 2008
    PACIFIC SHELF 1507 LIMITEDMay 06, 2008May 06, 2008

    What are the latest accounts for OEG CASPIAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OEG CASPIAN LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2025
    Next Confirmation Statement DueMay 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024
    OverdueNo

    What are the latest filings for OEG CASPIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Thomas Anthony Murray as a director on Oct 18, 2024

    2 pagesAP01

    Termination of appointment of Douglas Weir Fleming as a director on Oct 18, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    27 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    28 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Douglas Weir Fleming as a director on Nov 24, 2023

    2 pagesAP01

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    30 pagesAA

    legacy

    68 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    legacy

    57 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    30 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of OEG CASPIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEITON, John Miller
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    Director
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    United KingdomBritishDirector134803940005
    MURRAY, Thomas Anthony
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    Director
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    EnglandBritishAccountant198214500001
    MD SECRETARIES LIMITED
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    United Kingdom
    Secretary
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    United Kingdom
    117456920001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2318923
    76579530001
    BANNISTER, Adrian John
    Queens Grove
    AB15 8HE Aberdeen
    5
    United Kingdom
    Director
    Queens Grove
    AB15 8HE Aberdeen
    5
    United Kingdom
    United KingdomBritishFinancial Director56884190002
    BOYLE, Thomas Douglas
    Pitmedden Road Industrial Estate
    AB21 0BA Dyce
    Cothal House, Cothal View
    Aberdeen
    Director
    Pitmedden Road Industrial Estate
    AB21 0BA Dyce
    Cothal House, Cothal View
    Aberdeen
    UkBritishDirector61611910001
    FLEMING, Douglas Weir
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    Director
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    United KingdomBritishChief Financial Officer190615600001
    SHARP, David Anthony
    The Meal Mill
    Rothiemay
    AB54 7LT Huntly
    Abderdeenshire
    Director
    The Meal Mill
    Rothiemay
    AB54 7LT Huntly
    Abderdeenshire
    BritishFinancial Adviser1122270002
    SMITH, Jane Frances
    Den Of Crowmallie
    Pitcaple
    AB51 5HR Inverurie
    Aberdeenshire
    Director
    Den Of Crowmallie
    Pitcaple
    AB51 5HR Inverurie
    Aberdeenshire
    BritishAdministrator116384540001
    SMITH, Robert Serge
    Den Of Crowmallie
    Pitcaple
    AB51 5HR Inverurie
    Aberdeenshire
    Director
    Den Of Crowmallie
    Pitcaple
    AB51 5HR Inverurie
    Aberdeenshire
    BritishOilspill Consultant59035700001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    134980600001

    Who are the persons with significant control of OEG CASPIAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    Dec 22, 2016
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc092719
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0