OEG GENISTA LIMITED
Overview
| Company Name | OEG GENISTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC774067 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 GENISTA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OEG GENISTA LIMITED located?
| Registered Office Address | Midmill Business Park Kintore AB51 0QG Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OEG GENISTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 399 LIMITED | Jun 28, 2023 | Jun 28, 2023 |
What are the latest accounts for OEG GENISTA LIMITED?
What is the status of the latest confirmation statement for OEG GENISTA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
What are the latest filings for OEG GENISTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Douglas Weir Fleming as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Anthony Murray as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 28, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Douglas Weir Fleming as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Gordon Macrae as a secretary on Oct 27, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Oct 27, 2023 | 1 pages | TM02 | ||||||||||
Notification of Oeg Energy Group Limited as a person with significant control on Sep 25, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Sep 25, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Midmill Business Park Kintore Aberdeenshire AB51 0QG on Sep 25, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ross Scott Gardner as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Miller Heiton as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed sllp 399 LIMITED\certificate issued on 22/09/23 | 3 pages | CERTNM | ||||||||||
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Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of OEG GENISTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACRAE, John Gordon | Secretary | Kintore AB51 0QG Aberdeenshire Midmill Business Park Scotland | 316036670001 | |||||||||||
| HEITON, John Miller | Director | Kintore AB51 0QG Aberdeenshire Midmill Business Park Scotland | United Kingdom | British | 134803940005 | |||||||||
| MURRAY, Thomas Anthony | Director | Kintore AB51 0QG Aberdeenshire Midmill Business Park Scotland | England | British | 198214500001 | |||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| FLEMING, Douglas Weir | Director | Kintore AB51 0QG Aberdeenshire Midmill Business Park Scotland | United Kingdom | British | 190615600001 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135594040002 |
Who are the persons with significant control of OEG GENISTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oeg Energy Group Limited | Sep 25, 2023 | 10 Bressenden Place SW1E 5DH London Verde United Kingdom | No | ||||||||||
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Natures of Control
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| Stronachs Nominees Limited | Jun 28, 2023 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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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