Menna Overview
Here’s a quick overview of OEG OFFSHORE LIMITED 👀 — a Kintore, Aberdeenshire based business that started in 1985.
OEG OFFSHORE LIMITED
- Company statusactive
- Company NoSC092719
- Age41 years 7 months Incorporated 9 April 1985
- Officers3
Address
C/O Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom
OEG OFFSHORE LIMITED is an active company incorporated on 9 April 1985 and based in Kintore, Aberdeenshire, United Kingdom. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
09100
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 17 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 20 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Sep 2024
Legacy
2 Years Ago on 04 Sep 2024
Legacy
2 Years Ago on 04 Sep 2024
Legacy
2 Years Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Apr 2024
Resolution
2 Years Ago on 22 Dec 2023
Memorandum Articles
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEITON, John | secretary | 04 Jun 2009 | |
| HEITON, John Miller | director | Oct 1976 | 04 Jun 2009 |
| MURRAY, Thomas Anthony | director | Dec 1967 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilmington Trust (London) Limited | 06 Apr 2016 | |
| Wilmington Trust (London) Limited | 06 Apr 2016 | |
| Oeg Offshore Group Limited | 06 Apr 2016 |
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Here’s a quick overview of OEG OFFSHORE LIMITED 👀 — a Kintore, Aberdeenshire based business that started in 1985.