Oem Group (scotland) Limited. net worth, address, company information. Free

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Oem Group (Scotland) Limited (reg no SC419539) is a private limited company established on 2012-03-15 in Scotland. This business is located at Unit B Badentoy Avenue, Badentoy Park, Portlethen AB12 4YB. Having undergone a change in 2016-03-08, the previous name the business utilized was Oem Diesel Products Ltd. Oem Group (Scotland) Limited is operating under Standard Industrial Classification code: 46690 that means "wholesale of other machinery and equipment".

Company details

Name	Oem Group (scotland) Limited
Number	SC419539
Date of Incorporation:	15th March 2012
End of financial year:	31 March
Address:	Unit B Badentoy Avenue, Badentoy Park, Portlethen, AB12 4YB
SIC code:	46690 - Wholesale of other machinery and equipment

As for the 1 managing director that can be found in this enterprise, we can name: Barry P. (appointed on 01 June 2012). 1 secretary is in the company: Barry P. (appointed on 27 March 2020). The Companies House reports 4 persons of significant control, namely: Michael P. has 1/2 or less of shares, Barry P. has substantial control or influence, Michael P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	41,692	280,494	589,121	1,026,063	1,161,307	1,504,596	1,841,643	2,263,921
Number Shares Allotted	60	50	10	-	-	-	-	-
Fixed Assets	-	-	-	192,637	1,003,591	215,790	5,422,956	4,931,886
Total Assets Less Current Liabilities	-19,487	90,665	261,220	366,416	782,082	612,643	5,555,573	4,828,961
Shareholder Funds	-19,487	9,444	-3,148	-	-	-	-	-
Tangible Fixed Assets	2,255	131,132	182,666	-	-	-	-	-

People with significant control

Michael P.

5 November 2022

Nature of control:	25-50% shares

Barry P.

1 March 2021

Nature of control:	significiant influence or control

Michael P.

6 April 2016 - 4 November 2022

Nature of control:	25-50% shares

Barry P.

6 April 2016 - 11 March 2019

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (12 pages)
(AD04) Registers new location: Unit B Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB. filed on: 17th, March 2023 \| address	Free Download (1 page)
(AD04) Registers new location: Unit B Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB. filed on: 17th, March 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: November 7, 2022 filed on: 7th, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 4, 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 4, 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: November 15, 2021 filed on: 22nd, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Hunting's Building Badentoy Avenue Portlethen Aberdeen AB12 4YB Scotland to Unit B Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB on January 18, 2021 filed on: 18th, January 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: July 5, 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(AP03) On March 27, 2020 - new secretary appointed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 27, 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 27, 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (11 pages)
(SH02) Sub-division of shares on May 24, 2019 filed on: 11th, July 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from Unit 3 Commerce Centre Souterhead Road Altens Aberdeen AB12 3LF to Hunting's Building Badentoy Avenue Portlethen Aberdeen AB12 4YB on October 29, 2018 filed on: 29th, October 2018 \| address	Free Download (1 page)
(SH01) Capital declared on January 18, 2018: 130.00 GBP filed on: 19th, January 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (14 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, January 2018 \| accounts	Free Download (7 pages)
(SH01) Capital declared on May 1, 2017: 110.00 GBP filed on: 11th, September 2017 \| capital	Free Download (3 pages)
(AP01) On August 1, 2017 new director was appointed. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(AP01) On August 1, 2017 new director was appointed. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(AP01) On August 1, 2017 new director was appointed. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(AP01) On January 20, 2017 new director was appointed. filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 4, 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on May 9, 2016: 100.00 GBP capital
(AP01) On April 1, 2015 new director was appointed. filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed oem diesel products LTDcertificate issued on 08/03/16 filed on: 8th, March 2016 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 8, 2016 filed on: 8th, March 2016 \| resolution	Free Download (1 page)
(SH01) Capital declared on May 1, 2015: 100.00 GBP filed on: 3rd, March 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 4, 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
(CH03) On March 2, 2015 secretary's details were changed filed on: 17th, March 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 9 Kirkhill Place Dyce Aberdeen AB21 0GU to Unit 3 Commerce Centre Souterhead Road Altens Aberdeen AB12 3LF on December 18, 2014 filed on: 18th, December 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 25th, November 2014 \| resolution
(SH08) Change of share class name or designation filed on: 25th, November 2014 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, November 2014 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on November 10, 2014 filed on: 21st, November 2014 \| officers	Free Download (1 page)
(AP03) On November 10, 2014 - new secretary appointed filed on: 21st, November 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 18th, September 2014 \| resolution
(SH03) Report of purchase of own shares filed on: 18th, September 2014 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 29, 2014 - 90.00 GBP filed on: 18th, September 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to March 4, 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on November 26, 2013. Old Address: Kingseat Business Park Kingseat Newmachar Aberdeen AB21 0UE Scotland filed on: 26th, November 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 4, 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (7 pages)
(SH02) Sub-division of shares on June 7, 2012 filed on: 13th, July 2012 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 13th, July 2012 \| capital	Free Download (2 pages)
(AP01) On June 29, 2012 new director was appointed. filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 20, 2012. Old Address: Cladach Ury Stonehaven AB39 3ST United Kingdom filed on: 20th, June 2012 \| address	Free Download (1 page)
(AP03) On April 10, 2012 - new secretary appointed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 29th, March 2012 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 29th, March 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, March 2012 \| incorporation	Free Download (21 pages)

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