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OEG GENISTA LIMITED
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OEG GENISTA LIMITED: Filings

    • Overview

    Company NameOEG GENISTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC774067
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for OEG GENISTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Jun 27, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Jun 30, 2024 to Dec 28, 2024

    		1 pagesAA01

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

    		2 pagesAP01

    Appointment of Mr John Gordon Macrae as a secretary on Oct 27, 2023

    		2 pagesAP03

    Termination of appointment of Stronachs Secretaries Limited as a secretary on Oct 27, 2023

    		1 pagesTM02

    Notification of Oeg Energy Group Limited as a person with significant control on Sep 25, 2023

    		2 pagesPSC02

    Cessation of Stronachs Nominees Limited as a person with significant control on Sep 25, 2023

    		1 pagesPSC07

    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 pagesAD01

    Termination of appointment of Ross Scott Gardner as a director on Sep 25, 2023

    		1 pagesTM01

    Appointment of Mr John Miller Heiton as a director on Sep 25, 2023

    		2 pagesAP01

    Termination of appointment of Neil David Forbes as a director on Sep 25, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed sllp 399 LIMITED\certificate issued on 22/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2023

    		RES15

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2023

    Statement of capital on Jun 28, 2023

    • Capital: GBP 1
    		SH01

    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