OIL AND GAS MANAGEMENT CONSULTING LIMITED

Overview

Company Name	OIL AND GAS MANAGEMENT CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC360923
Jurisdiction	Scotland
Date of Creation	Jun 09, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OIL AND GAS MANAGEMENT CONSULTING LIMITED?

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

Where is OIL AND GAS MANAGEMENT CONSULTING LIMITED located?

Registered Office Address	Rosewood Raemoir Road AB31 4ET Banchory Scotland
Undeliverable Registered Office Address	No

What were the previous names of OIL AND GAS MANAGEMENT CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
QUANTUM MERIDIAN CONSULTING LIMITED	Jul 20, 2009	Jul 20, 2009
HILAW LIMITED	Jun 09, 2009	Jun 09, 2009

What are the latest accounts for OIL AND GAS MANAGEMENT CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OIL AND GAS MANAGEMENT CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for OIL AND GAS MANAGEMENT CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jun 10, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Jul 26, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Jul 19, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Registered office address changed from Union Plaza (6th Floor) Union Wynd Aberdeen AB10 1DQ to Rosewood Raemoir Road Banchory AB31 4ET on Jul 19, 2023	1 pages	AD01

Jun 29, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 12, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 09, 2019 with updates	5 pages	CS01

Dec 13, 2018	Secretary's details changed for Deborah Richards on Jul 15, 2018	1 pages	CH03

Dec 13, 2018	Director's details changed for Mr Marcus Trevor Richards on Jul 15, 2018	2 pages	CH01

Dec 10, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

Jul 17, 2018	Confirmation statement made on Jun 09, 2018 with updates	5 pages	CS01

Oct 04, 2017	Total exemption full accounts made up to Mar 31, 2017	14 pages	AA

Jul 07, 2017	Notification of Marcus Trevor Richards as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 07, 2017	Notification of Deborah Richards as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 07, 2017	Confirmation statement made on Jun 09, 2017 with updates	6 pages	CS01

Jun 16, 2017	Director's details changed for Dr Marcus Trevor Richards on Jun 01, 2017	2 pages	CH01

Dec 20, 2016	Statement of capital following an allotment of shares on Dec 12, 2016 Capital: GBP 104.00	8 pages	SH01

View All Filings

Who are the officers of OIL AND GAS MANAGEMENT CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDS, Deborah Raemoir Road AB31 4ET Banchory Rosewood Scotland	Jul 14, 2009		Secretary	Raemoir Road AB31 4ET Banchory Rosewood Scotland		British		139653210001
RICHARDS, Deborah 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Aberdeenshire Scotland	Feb 21, 2011		Director	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Aberdeenshire Scotland	Scotland	British	1957-9	158000890001
RICHARDS, Marcus Trevor, Dr Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor)	Jul 14, 2009		Director	Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor)	Scotland	British	1958-3	111458900001
P & W SECRETARIES LIMITED 6 Union Row AB10 1DQ Aberdeen Investment House	Jun 09, 2009	Jul 14, 2009	Secretary	6 Union Row AB10 1DQ Aberdeen Investment House				138832940001
FRANKS, Owain Philip Taylor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Aberdeenshire Scotland United Kingdom	Feb 21, 2011	Jun 01, 2015	Director	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Aberdeenshire Scotland United Kingdom	England	British	1956-6	158286470001
STARK, James Gordon Croll Dumbarrow Mill Kirkden DD8 2ST Letham Angus	Jun 09, 2009	Jul 14, 2009	Director	Dumbarrow Mill Kirkden DD8 2ST Letham Angus	Scotland	British	1963-11	156612150001
P & W DIRECTORS LIMITED 6 Union Row AB10 1DQ Aberdeen Investment House	Jun 09, 2009	Jul 14, 2009	Director	6 Union Row AB10 1DQ Aberdeen Investment House				156167850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OIL AND GAS MANAGEMENT CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Deborah Richards 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Apr 06, 2016	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Marcus Trevor Richards Raemoir Road AB31 4ET Banchory Rosewood Scotland	Apr 06, 2016	Raemoir Road AB31 4ET Banchory Rosewood Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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