OEG CASPIAN LIMITED
Overview
| Company Name | OEG CASPIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC342458 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of OEG CASPIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSCA AZERBAIJAN LIMITED | Jul 18, 2008 | Jul 18, 2008 |
| PACIFIC SHELF 1507 LIMITED | May 06, 2008 | May 06, 2008 |
What are the latest accounts for OEG CASPIAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OEG CASPIAN LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2025 |
|---|---|
| Next Confirmation Statement Due | May 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2024 |
| Overdue | No |
What are the latest filings for OEG CASPIAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Thomas Anthony Murray as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Douglas Weir Fleming as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Douglas Weir Fleming as a director on Nov 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 30 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 30 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of OEG CASPIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEITON, John Miller | Director | AB51 0QG Kintore Midmill Business Park Aberdeenshire Scotland | United Kingdom | British | Director | 134803940005 | ||||||||
| MURRAY, Thomas Anthony | Director | AB51 0QG Kintore Midmill Business Park Aberdeenshire Scotland | England | British | Accountant | 198214500001 | ||||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp United Kingdom | 117456920001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BANNISTER, Adrian John | Director | Queens Grove AB15 8HE Aberdeen 5 United Kingdom | United Kingdom | British | Financial Director | 56884190002 | ||||||||
| BOYLE, Thomas Douglas | Director | Pitmedden Road Industrial Estate AB21 0BA Dyce Cothal House, Cothal View Aberdeen | Uk | British | Director | 61611910001 | ||||||||
| FLEMING, Douglas Weir | Director | AB51 0QG Kintore Midmill Business Park Aberdeenshire Scotland | United Kingdom | British | Chief Financial Officer | 190615600001 | ||||||||
| SHARP, David Anthony | Director | The Meal Mill Rothiemay AB54 7LT Huntly Abderdeenshire | British | Financial Adviser | 1122270002 | |||||||||
| SMITH, Jane Frances | Director | Den Of Crowmallie Pitcaple AB51 5HR Inverurie Aberdeenshire | British | Administrator | 116384540001 | |||||||||
| SMITH, Robert Serge | Director | Den Of Crowmallie Pitcaple AB51 5HR Inverurie Aberdeenshire | British | Oilspill Consultant | 59035700001 | |||||||||
| MD DIRECTORS LIMITED | Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 134980600001 |
Who are the persons with significant control of OEG CASPIAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oeg Offshore Limited | Dec 22, 2016 | AB51 0QG Kintore Midmill Business Park Aberdeenshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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