Oeg Caspian Limited. net worth, address, company information. Free

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Oeg Caspian Limited (registration number SC342458) is a private limited company established on 2008-05-06 originating in Scotland. This company can be found at Midmill Business Park, Kintore AB51 0QG. Having undergone a change in 2016-06-09, the previous name the firm used was Osca Azerbaijan Limited. Oeg Caspian Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Oeg Caspian Limited
Number	SC342458
Date of Incorporation:	2008-05-06
End of financial year:	31 December
Address:	Midmill Business Park, Kintore, AB51 0QG
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Douglas F. (appointed on 24 November 2023), John H. (appointment date: 16 May 2014). The official register reports 1 person of significant control - Oeg Offshore Limited, a company that can be found at Cothal View, Pitmedden Road Industrial Estate, Dyce, AB51 0QG Kintore, Aberdeenshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Oeg Offshore Limited

22 December 2016

Address	Midmill Business Park Cothal View, Pitmedden Road Industrial Estate, Dyce, Kintore, Aberdeenshire, AB51 0QG, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc092719
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, December 2023 \| accounts	Free Download (66 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, December 2023 \| accounts	Free Download (66 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 19th, December 2023 \| accounts	Free Download (28 pages)
(AP01) New director appointment on Friday 24th November 2023. filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 9th, January 2023 \| accounts	Free Download (30 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023 \| accounts	Free Download (68 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, November 2021 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 24th, November 2021 \| accounts	Free Download (30 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, November 2021 \| accounts	Free Download (57 pages)
(AD01) New registered office address Midmill Business Park Kintore Aberdeenshire AB51 0QG. Change occurred on Friday 3rd September 2021. Company's previous address: Cothal House, Cothal View Pitmedden Road Industrial Estate Dyce Aberdeen AB21 0BA. filed on: 3rd, September 2021 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (31 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, December 2020 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (30 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, September 2019 \| accounts	Free Download (56 pages)
(CH01) On Friday 1st February 2019 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, September 2018 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (25 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 9th, November 2017 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017 \| accounts	Free Download
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 20th, February 2017 \| accounts	Free Download (27 pages)
(CERTNM) Company name changed osca azerbaijan LIMITEDcertificate issued on 09/06/16 filed on: 9th, June 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with full list of company shareholders, made up to Friday 6th May 2016 filed on: 13th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 13th May 2016 capital
(TM01) Director's appointment was terminated on Friday 6th May 2016 filed on: 10th, May 2016 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th May 2015 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Thursday 26th March 2015 filed on: 26th, March 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st February 2015. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 16th, January 2015 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th May 2014 filed on: 11th, September 2014 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 11th September 2014 capital
(TM01) Director's appointment was terminated on Monday 16th June 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 16th June 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 16th June 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 16th June 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 16th June 2014 from 13 Queen's Road Aberdeen AB15 4YL United Kingdom filed on: 16th, June 2014 \| address	Free Download (2 pages)
(AP01) New director appointment on Tuesday 27th May 2014. filed on: 27th, May 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 27th May 2014. filed on: 27th, May 2014 \| officers	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 6th May 2013 filed on: 21st, May 2013 \| annual return	Free Download (6 pages)
(AP04) Appointment (date: Tuesday 7th May 2013) of a secretary filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 7th May 2013 filed on: 7th, May 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Tuesday 7th May 2013 from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD filed on: 7th, May 2013 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th May 2012 filed on: 25th, May 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Friday 31st December 2010 filed on: 7th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th May 2011 filed on: 19th, May 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th May 2010 filed on: 16th, July 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on Monday 5th April 2010 filed on: 15th, July 2010 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Monday 31st May 2010 to Thursday 31st December 2009 filed on: 11th, February 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 8th, February 2010 \| accounts	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 16th, July 2009 \| officers	Free Download (1 page)
(363a) Period up to Thursday 18th June 2009 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, July 2008 \| resolution	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, July 2008 \| incorporation	Free Download (13 pages)
(288a) On Monday 28th July 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (3 pages)
(288a) On Monday 28th July 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (3 pages)
(288b) On Monday 28th July 2008 Appointment terminated director filed on: 28th, July 2008 \| officers	Free Download (1 page)
(288a) On Monday 28th July 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (3 pages)
(CERTNM) Company name changed pacific shelf 1507 LIMITEDcertificate issued on 18/07/08 filed on: 18th, July 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, May 2008 \| incorporation	Free Download (25 pages)

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