OEG OFFSHORE UK LIMITED

MIDMILL BUSINESS PARK, KINTORE AB51 0QG

Active
Private Limited Company
Company No. SC052531
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

OEG OFFSHORE UK LIMITED was incorporated on Tuesday, March 13, 1973 as a Private Limited Company with registered address in KINTORE. OEG OFFSHORE UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 51 years 11 months and 11 days.

Name	OEG OFFSHORE UK LIMITED
Company number	SC052531
Company type	Private Limited Company
Incorporation date	13 Mar 1973
Status	Active
Industry (SIC 2007)	Other service activities n.e.c. (96090)

Address

Registered Address	MIDMILL BUSINESS PARK KINTORE AB51 0QG
Country Of Origin	SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Cortland Trustees Limited 20 Primrose Street, EC2A 2RS	Dates: Thursday, December 8, 2016 - Thursday, October 1, 2020 ownership of shares 75 to 100 percent
Hfg Corporate Limited AB51 0QG	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	AUDIT EXEMPTION SUBSIDIARY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-147 days left)
Latest accounts	31 December 2022
Next confirmation statement due	13 July 2017
Last confirmation statement dated	15 June 2016

Mortgages

Total of Mortgages	18
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	16

Previous Names

Name	Change Date
OEG OFFSHORE UK LIMITED	13 Mar 1973
FERGUSON SEACABS LIMITED	02 Jul 2018
HOOVER FERGUSON UK LIMITED	04 Feb 2021