OFG GROUP LIMITED
DUNNOCK HOUSE, 63 DUNNOCK ROAD, DUNFERMLINE KY11 8QE- Active
- Private Limited Company
- Company No. SC736226
- Last Updated: 01 Mar 2024
Company Profile
OFG GROUP LIMITED was incorporated on Wednesday, June 22, 2022 as a Private Limited Company with registered address in DUNFERMLINE. OFG GROUP LIMITED has the status: Active and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 2 years 2 months and 28 days.
| Name | OFG GROUP LIMITED |
|---|---|
| Company number | SC736226 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNNOCK HOUSE 63 DUNNOCK ROAD DUNFERMLINE KY11 8QE |
|---|---|
| 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 |
|---|---|
| Mr Oleksii Riabchenko Nationality: Ukrainian |
Dates: Wednesday, June 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 22 March 2024, (-182 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OFG GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OFG GROUP LIMITED | 22 Jun 2022 |