OEG OFFSHORE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 20/11/2420 November 2024 | Registration of charge SC0525310023, created on 2024-11-15 |
| 21/10/2421 October 2024 | Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18 |
| 21/10/2421 October 2024 | Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18 |
| 09/10/249 October 2024 | Satisfaction of charge SC0525310022 in full |
| 09/10/249 October 2024 | Satisfaction of charge SC0525310021 in full |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 22/12/2322 December 2023 | Registration of charge SC0525310022, created on 2023-12-15 |
| 22/12/2322 December 2023 | Registration of charge SC0525310021, created on 2023-12-15 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/11/2327 November 2023 | Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 09/01/239 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 16/09/2216 September 2022 | Appointment of Mr John Macrae as a secretary on 2022-03-04 |
| 16/09/2216 September 2022 | Termination of appointment of Burness Paull Llp as a secretary on 2022-03-04 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Statement of capital on 2021-12-06 |
| 03/12/213 December 2021 | Change of details for Hfg Corporate Limited as a person with significant control on 2021-02-09 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERT LEWIS |
| 27/07/1827 July 2018 | PSC'S CHANGE OF PARTICULARS / FERGUSON GROUP LIMITED / 02/07/2018 |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0525310016 |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CHANGE OF NAME 29/06/2018 |
| 02/07/182 July 2018 | COMPANY NAME CHANGED FERGUSON SEACABS LIMITED CERTIFICATE ISSUED ON 02/07/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR DAVID MITCHELL |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELVILLE |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR ALBERT PAUL LEWIS |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR DONALD WIN YOUNG |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR GARY NEIL WILSON |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 11/01/1711 January 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 10/01/1710 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 100001 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0525310015 |
| 07/12/167 December 2016 | ARTICLES OF ASSOCIATION |
| 01/12/161 December 2016 | ALTER ARTICLES 01/11/2016 |
| 20/09/1620 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/09/1620 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 05/07/165 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/07/1517 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 17/02/1517 February 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FERGUSON |
| 10/12/1410 December 2014 | SECT 519 AUDITOR'S LETTER |
| 24/11/1424 November 2014 | SECT 519 AUDITOR'S LETTER |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SMITH / 30/05/2014 |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED RICHARD JAMES SMITH |
| 18/11/1318 November 2013 | SECOND FILING WITH MUD 15/06/13 FOR FORM AR01 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HAAKON ANDERSEN |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 21/06/1321 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FERGUSON / 26/03/2009 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 06/05/096 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DEC MORT/CHARGE ***** |
| 11/09/0711 September 2007 | DEC MORT/CHARGE ***** |
| 11/09/0711 September 2007 | DEC MORT/CHARGE ***** |
| 11/09/0711 September 2007 | DEC MORT/CHARGE ***** |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | £ NC 200000/100000 01/01/07 |
| 16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0716 January 2007 | GUARANTEE DELIVERED 01/01/07 |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: ARDEN HALL AUCHATTIE BANCHORY KINCARDINESHIRE AB3 3PT |
| 10/06/0310 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 05/03/025 March 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 05/03/025 March 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 05/03/025 March 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 05/03/025 March 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 05/03/025 March 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 06/02/026 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/02/026 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/02/025 February 2002 | DEC MORT/CHARGE ***** |
| 05/02/025 February 2002 | DEC MORT/CHARGE ***** |
| 26/07/0126 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/07/013 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 27/11/9827 November 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | DEC MORT/CHARGE ***** |
| 12/10/9812 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 07/07/987 July 1998 | DEC MORT/CHARGE ***** |
| 12/06/9812 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 18/03/9818 March 1998 | DEC MORT/CHARGE ***** |
| 10/03/9810 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 02/04/962 April 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 02/04/962 April 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 08/02/968 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/955 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 15/12/9315 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 16/09/9316 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/09/9316 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | RETURN MADE UP TO 20/06/90; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 10/12/9010 December 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 03/12/903 December 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89 |
| 25/07/8925 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 12/05/8812 May 1988 | NEW SECRETARY APPOINTED |
| 25/02/8825 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 19/01/8819 January 1988 | NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 14/01/8714 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/868 December 1986 | REGISTERED OFFICE CHANGED ON 08/12/86 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA |
| 14/11/8614 November 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | RETURN MADE UP TO 17/05/85; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/84 |
| 27/09/7827 September 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/78 |
| 18/09/7318 September 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/73 |
| 13/03/7313 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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