OEG Offshore UK Limited

Company Name	OEG Offshore UK Limited
Directors	John Miller Heiton and Douglas Weir Fleming
Company Status	Active
Company Number	SC052531
Category	Private Limited Company
Incorporation Date	13 March 1973(51 years, 2 months ago)
Previous Names	Ferguson Seacabs Limited and Hoover Ferguson UK Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Miller Heiton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(47 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Secretary Name	Mr John Macrae
Status	Current
Appointed	04 March 2022(49 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Director Name	Mr Douglas Weir Fleming
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(50 years, 8 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Director Name	Steven George Ferguson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(16 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartment 22 Memmo Centre 4 Avenue Des Guelfes 9800

Director Name	Lewis Strachan Stephen
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(16 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1995)
Role	Production Director
Correspondence Address	18 Strathburn Gardens Inverurie Aberdeenshire AB51 4RY Scotland

Director Name	Anne MacDonald
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(16 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 07 March 2007)
Role	Company Director
Correspondence Address	Hillhead House Auchattie Banchory Aberdeenshire AB31 6PT Scotland

Director Name	Mr Derek William Ferguson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(16 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 February 1994)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	Crannach Learg Auchattie Banchory Kincardineshire AB31 6PT Scotland

Director Name	William Ferguson
Nationality	British
Status	Resigned
Appointed	15 June 1989(16 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 January 1990)
Role	Company Director
Correspondence Address	Arden Hall Auchattie Banchory Kincardineshire AB31 3PT Scotland

Director Name	Donald John Girvan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1997(24 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 1999)
Role	Company Director
Correspondence Address	Rosebank 47 Woodstock Road Aberdeen Aberdeenshire AB15 5EX Scotland

Director Name	Mr Paul Yacoubian
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1997(24 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 07 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bishops House Porterfield Road Kilmacolm PA13 4PD Scotland

Director Name	Haakon Wallace Andersen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 March 2007(34 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Per Sivlesvei 8a 4009 Stavanger Foreign

Director Name	Mr Michael John Melville
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(34 years after company formation)
Appointment Duration	10 years (resigned 01 April 2017)
Role	Chartered Management Accountant
Country of Residence	Scotland
Correspondence Address	Braes Of Leddach Skene Westhill Aberdeenshire AB32 6TB Scotland

Director Name	Mr Richard James Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(40 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 January 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5/5 Cammo Road Edinburgh EH4 8BZ Scotland

Director Name	Mr Albert Paul Lewis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(44 years after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2018)
Role	President
Country of Residence	United States
Correspondence Address	2135 Highway 6 South Houston Texas 77077

Director Name	Mr Gary Neil Wilson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(44 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ferguson House Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Director Name	Mr David Mitchell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(44 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Ferguson House Midmill Business Park Kintore Aberdeen AB51 0QG Scotland

Director Name	Mr Donald Win Young
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(44 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	2135 Highway 6 South Houston Texas 77077

Director Name	Kevin Blane Friar
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2019(46 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2135 Highway 6 South Houston 77077

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	15 June 1989(16 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 April 1995)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	19 April 1995(22 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 08 December 2006)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	08 December 2006(33 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(36 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	04 February 2013(39 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 March 2022)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.ferguson-group.com

Location

Registered Address	Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland
Constituency	Gordon
Ward	East Garioch
Address Matches	6 other UK companies use this postal address

Shareholders

100k at £1	Ferguson Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,125,000
Gross Profit	£11,941,000
Net Worth	£33,737,000
Cash	£10,858,000
Current Liabilities	£8,356,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Charges

7 September 1993	Delivered on: 16 September 1993 Satisfied on: 5 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1. a lease between gordon district council and william ferguson recorded 16/01/81 of 0.853 hectares at harlaw industrial estate, inverurie. 2. a lease between the grampian regional council and ferguson seacabs limited recorded 31/12/85 of 2.15 acres at harlaw industrial estate, inverurie. Fully Satisfied
13 January 1986	Delivered on: 31 January 1986 Satisfied on: 18 March 1998 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease between gordon district council and william ferguson of .853 hectare, in the burgh and parish of inverurie lease between the grampian region council and ferguson seacabs limited of 2.15 acres, harlaw industrial estate, inverurie. Fully Satisfied
11 December 1985	Delivered on: 31 December 1985 Satisfied on: 13 November 1998 Persons entitled: See Page 2 of Doc Scottish Development Agency Scottish Development Agency See Page 2 of Doc Scottish Development Agency Ferguson Seacabs Limited Scottish Development Agency The Royal Bank of Scotland PLC See Page 2 of Doc The Royal Bank of Scotland PLC Ferguson Seacabs Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 November 2020	Delivered on: 18 November 2020 Satisfied on: 4 December 2020 Persons entitled: Turning Rock Fund I-Ix Llc Classification: A registered charge Fully Satisfied
3 September 1985	Delivered on: 23 September 1985 Satisfied on: 5 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease between gordon district council and william ferguson dated 21-28/7/1980. Fully Satisfied
13 November 2020	Delivered on: 17 November 2020 Satisfied on: 4 December 2020 Persons entitled: Tcw Asset Management Company Llc as Security Trustee Classification: A registered charge Fully Satisfied
31 January 2002	Delivered on: 6 February 2002 Satisfied on: 11 September 2007 Persons entitled: Lombard North Central PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 January 2002	Delivered on: 6 February 2002 Satisfied on: 11 September 2007 Persons entitled: Lombard North Central PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: The property, the proceeds, the products and the insurances...see microfiche for full details. Fully Satisfied
2 October 1998	Delivered on: 12 October 1998 Satisfied on: 11 September 2007 Persons entitled: Royscot Trust PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: The charged assets. Fully Satisfied
26 January 1996	Delivered on: 8 February 1996 Satisfied on: 11 September 2007 Persons entitled: Royscot Trust PLC as Trustee for Itself and Others Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 October 1982	Delivered on: 4 November 1982 Satisfied on: 7 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 September 1993	Delivered on: 16 September 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: A lease between the grampian regional council and J.G.B. properties limited recorded G.R.S. (aberdeen) on 04/06/83 of 2.866 hectares at murcar industrial estate, aberdeen. Outstanding
24 September 2019	Delivered on: 30 September 2019 Persons entitled: Cortland Trustees Limited Classification: A registered charge Outstanding
20 July 2018	Delivered on: 23 July 2018 Persons entitled: Cortland Trustees Limited Classification: A registered charge Outstanding
8 December 2016	Delivered on: 13 December 2016 Persons entitled: Cortland Trustees Limited as Security Agent and Trustee for Itself and on Behalf of the Senior Secured Parties Classification: A registered charge Outstanding
23 July 2001	Delivered on: 26 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.817 hectares of ground at harlaw drive, harlaw industrial estate, inverurue, aberdeenshire. Outstanding

Filing History

9 February 2021	Termination of appointment of David Mitchell as a director on 15 January 2021 (1 page)
9 February 2021	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Midmill Business Park Kintore Aberdeenshire AB51 0QG on 9 February 2021 (1 page)
4 February 2021	Company name changed hoover ferguson uk LIMITED\certificate issued on 04/02/21 CONNOT ‐ Change of name notice (3 pages)
4 February 2021	Resolutions RES15 ‐ Change company name resolution on 2021-01-20 (1 page)
8 December 2020	Appointment of Mr John Miller Heiton as a director on 25 November 2020 (2 pages)
8 December 2020	Termination of appointment of Kevin Blane Friar as a director on 25 November 2020 (1 page)
4 December 2020	Satisfaction of charge SC0525310020 in full (1 page)
4 December 2020	Satisfaction of charge SC0525310019 in full (1 page)
18 November 2020	Change of details for Hfg Corporate Limited as a person with significant control on 13 November 2020 (2 pages)
18 November 2020	Registration of charge SC0525310020, created on 13 November 2020 (23 pages)
17 November 2020	Registration of charge SC0525310019, created on 13 November 2020 (23 pages)
2 October 2020	Satisfaction of charge SC0525310016 in full (1 page)
2 October 2020	Change of details for Hfg Corporate Limited as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Satisfaction of charge SC0525310015 in full (1 page)
2 October 2020	Cessation of Cortland Trustees Limited as a person with significant control on 1 October 2020 (1 page)
2 October 2020	Satisfaction of charge SC0525310017 in full (1 page)
25 June 2020	Confirmation statement made on 15 June 2020 with updates (5 pages)
4 February 2020	Second filing of a statement of capital following an allotment of shares on 31 December 2019 GBP 140,155 (7 pages)
8 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 140,155 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/02/2020 (3 pages)
30 September 2019	Registration of charge SC0525310017, created on 24 September 2019 (27 pages)
7 August 2019	Appointment of Kevin Blane Friar as a director on 31 July 2019 (2 pages)
7 August 2019	Termination of appointment of Donald Win Young as a director on 31 July 2019 (1 page)
24 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
31 May 2019	Full accounts made up to 31 December 2018 (28 pages)
18 December 2018	Termination of appointment of Albert Paul Lewis as a director on 14 December 2018 (1 page)
27 July 2018	Change of details for Ferguson Group Limited as a person with significant control on 2 July 2018 (2 pages)
23 July 2018	Registration of charge SC0525310016, created on 20 July 2018 (28 pages)
4 July 2018	Full accounts made up to 31 December 2017 (24 pages)
2 July 2018	Company name changed ferguson seacabs LIMITED\certificate issued on 02/07/18 (3 pages)
2 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-29 (1 page)
21 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (8 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (8 pages)
11 April 2017	Appointment of Mr Albert Paul Lewis as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr David Mitchell as a director on 1 April 2017 (2 pages)
11 April 2017	Termination of appointment of Michael John Melville as a director on 1 April 2017 (1 page)
11 April 2017	Appointment of Mr Donald Win Young as a director on 1 April 2017 (2 pages)
11 April 2017	Termination of appointment of Michael John Melville as a director on 1 April 2017 (1 page)
11 April 2017	Appointment of Mr Donald Win Young as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr Albert Paul Lewis as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr David Mitchell as a director on 1 April 2017 (2 pages)
10 April 2017	Appointment of Mr Gary Neil Wilson as a director on 1 April 2017 (2 pages)
10 April 2017	Appointment of Mr Gary Neil Wilson as a director on 1 April 2017 (2 pages)
5 April 2017	Full accounts made up to 30 June 2016 (25 pages)
5 April 2017	Full accounts made up to 30 June 2016 (25 pages)
2 March 2017	Termination of appointment of Richard James Smith as a director on 26 January 2017 (1 page)
2 March 2017	Termination of appointment of Richard James Smith as a director on 26 January 2017 (1 page)
11 January 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
11 January 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
10 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 100,001 (3 pages)
10 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 100,001 (3 pages)
13 December 2016	Registration of charge SC0525310015, created on 8 December 2016 (25 pages)
13 December 2016	Registration of charge SC0525310015, created on 8 December 2016 (25 pages)
7 December 2016	Memorandum and Articles of Association (7 pages)
7 December 2016	Memorandum and Articles of Association (7 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 September 2016	Satisfaction of charge 12 in full (4 pages)
20 September 2016	Satisfaction of charge 8 in full (4 pages)
20 September 2016	Satisfaction of charge 12 in full (4 pages)
20 September 2016	Satisfaction of charge 8 in full (4 pages)
5 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100,000 (7 pages)
5 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100,000 (7 pages)
11 April 2016	Full accounts made up to 30 June 2015 (19 pages)
11 April 2016	Full accounts made up to 30 June 2015 (19 pages)
17 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100,000 (5 pages)
17 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100,000 (5 pages)
17 February 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
17 February 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
11 December 2014	Termination of appointment of Steven George Ferguson as a director on 12 September 2014 (1 page)
11 December 2014	Termination of appointment of Steven George Ferguson as a director on 12 September 2014 (1 page)
10 December 2014	Sect 519 auditor's letter (2 pages)
10 December 2014	Sect 519 auditor's letter (2 pages)
24 November 2014	Sect 519 auditor's letter (2 pages)
24 November 2014	Sect 519 auditor's letter (2 pages)
7 November 2014	Satisfaction of charge 1 in full (1 page)
7 November 2014	Satisfaction of charge 1 in full (1 page)
14 August 2014	Full accounts made up to 31 December 2013 (18 pages)
14 August 2014	Full accounts made up to 31 December 2013 (18 pages)
20 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100,000 (6 pages)
20 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100,000 (6 pages)
19 June 2014	Director's details changed for Richard James Smith on 30 May 2014 (2 pages)
19 June 2014	Director's details changed for Richard James Smith on 30 May 2014 (2 pages)
30 December 2013	Appointment of Richard James Smith as a director (3 pages)
30 December 2013	Appointment of Richard James Smith as a director (3 pages)
18 November 2013	Second filing of AR01 previously delivered to Companies House made up to 15 June 2013 (16 pages)
18 November 2013	Second filing of AR01 previously delivered to Companies House made up to 15 June 2013 (16 pages)
15 November 2013	Termination of appointment of Haakon Andersen as a director (1 page)
15 November 2013	Termination of appointment of Haakon Andersen as a director (1 page)
12 August 2013	Full accounts made up to 31 December 2012 (18 pages)
12 August 2013	Full accounts made up to 31 December 2012 (18 pages)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
21 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/11/2013. (7 pages)
21 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/11/2013. (7 pages)
4 April 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
4 April 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
4 April 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
4 April 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
29 August 2012	Full accounts made up to 31 December 2011 (18 pages)
29 August 2012	Full accounts made up to 31 December 2011 (18 pages)
6 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
19 August 2011	Full accounts made up to 31 December 2010 (18 pages)
19 August 2011	Full accounts made up to 31 December 2010 (18 pages)
24 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
29 July 2010	Full accounts made up to 31 December 2009 (18 pages)
29 July 2010	Full accounts made up to 31 December 2009 (18 pages)
5 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
29 August 2009	Full accounts made up to 31 December 2008 (17 pages)
29 August 2009	Full accounts made up to 31 December 2008 (17 pages)
10 July 2009	Return made up to 15/06/09; full list of members (6 pages)
10 July 2009	Director's change of particulars / steven ferguson / 26/03/2009 (1 page)
10 July 2009	Director's change of particulars / steven ferguson / 26/03/2009 (1 page)
10 July 2009	Return made up to 15/06/09; full list of members (6 pages)
6 May 2009	Secretary appointed paull & williamsons LLP (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 May 2009	Secretary appointed paull & williamsons LLP (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (19 pages)
3 July 2008	Full accounts made up to 31 December 2007 (19 pages)
27 June 2008	Return made up to 15/06/08; full list of members (6 pages)
27 June 2008	Return made up to 15/06/08; full list of members (6 pages)
11 September 2007	Dec mort/charge * (3 pages)
11 September 2007	Dec mort/charge * (2 pages)
11 September 2007	Dec mort/charge * (3 pages)
11 September 2007	Dec mort/charge * (2 pages)
11 September 2007	Dec mort/charge * (3 pages)
11 September 2007	Dec mort/charge * (3 pages)
11 September 2007	Dec mort/charge * (2 pages)
11 September 2007	Dec mort/charge * (2 pages)
11 July 2007	Full accounts made up to 31 December 2006 (22 pages)
11 July 2007	Full accounts made up to 31 December 2006 (22 pages)
22 June 2007	Return made up to 15/06/07; full list of members (6 pages)
22 June 2007	Return made up to 15/06/07; full list of members (6 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (3 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (3 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
16 January 2007	Â£ nc 200000/100000 01/01/07 (2 pages)
16 January 2007	Â£ nc 200000/100000 01/01/07 (2 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Registered office changed on 29/12/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
29 December 2006	Registered office changed on 29/12/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
20 July 2006	Return made up to 15/06/06; full list of members (2 pages)
20 July 2006	Return made up to 15/06/06; full list of members (2 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
1 September 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
1 September 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
21 July 2005	Return made up to 15/06/05; full list of members (3 pages)
21 July 2005	Return made up to 15/06/05; full list of members (3 pages)
21 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
21 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
11 August 2004	Return made up to 15/06/04; full list of members (6 pages)
11 August 2004	Return made up to 15/06/04; full list of members (6 pages)
29 April 2004	Return made up to 19/03/04; full list of members (6 pages)
29 April 2004	Return made up to 19/03/04; full list of members (6 pages)
17 April 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
17 April 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
29 March 2004	Accounts for a medium company made up to 31 May 2003 (20 pages)
29 March 2004	Accounts for a medium company made up to 31 May 2003 (20 pages)
3 July 2003	Registered office changed on 03/07/03 from: arden hall auchattie banchory kincardineshire AB3 3PT (1 page)
3 July 2003	Registered office changed on 03/07/03 from: arden hall auchattie banchory kincardineshire AB3 3PT (1 page)
10 June 2003	Return made up to 15/06/03; full list of members (6 pages)
10 June 2003	Return made up to 15/06/03; full list of members (6 pages)
31 March 2003	Accounts for a medium company made up to 31 May 2002 (20 pages)
31 March 2003	Accounts for a medium company made up to 31 May 2002 (20 pages)
26 June 2002	Return made up to 15/06/02; full list of members (6 pages)
26 June 2002	Return made up to 15/06/02; full list of members (6 pages)
29 March 2002	Accounts for a medium company made up to 31 May 2001 (17 pages)
29 March 2002	Accounts for a medium company made up to 31 May 2001 (17 pages)
5 March 2002	Alterations to a floating charge (8 pages)
5 March 2002	Alterations to a floating charge (8 pages)
5 March 2002	Alterations to a floating charge (8 pages)
5 March 2002	Alterations to a floating charge (8 pages)
5 March 2002	Alterations to a floating charge (8 pages)
5 March 2002	Alterations to a floating charge (8 pages)
5 March 2002	Alterations to a floating charge (8 pages)
5 March 2002	Alterations to a floating charge (8 pages)
5 March 2002	Alterations to a floating charge (8 pages)
5 March 2002	Alterations to a floating charge (8 pages)
6 February 2002	Partic of mort/charge * (9 pages)
6 February 2002	Partic of mort/charge * (5 pages)
6 February 2002	Partic of mort/charge * (5 pages)
6 February 2002	Partic of mort/charge * (9 pages)
5 February 2002	Dec mort/charge * (2 pages)
5 February 2002	Dec mort/charge * (6 pages)
5 February 2002	Dec mort/charge * (6 pages)
5 February 2002	Dec mort/charge * (2 pages)
26 July 2001	Partic of mort/charge * (5 pages)
26 July 2001	Partic of mort/charge * (5 pages)
3 July 2001	Return made up to 15/06/01; full list of members (6 pages)
3 July 2001	Return made up to 15/06/01; full list of members (6 pages)
4 April 2001	Accounts for a medium company made up to 31 May 2000 (17 pages)
4 April 2001	Accounts for a medium company made up to 31 May 2000 (17 pages)
17 August 2000	Return made up to 15/06/00; full list of members (6 pages)
17 August 2000	Return made up to 15/06/00; full list of members (6 pages)
31 March 2000	Accounts for a medium company made up to 31 May 1999 (16 pages)
31 March 2000	Accounts for a medium company made up to 31 May 1999 (16 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
26 July 1999	Return made up to 15/06/99; full list of members (7 pages)
26 July 1999	Return made up to 15/06/99; full list of members (7 pages)
30 March 1999	Accounts for a medium company made up to 31 May 1998 (19 pages)
30 March 1999	Accounts for a medium company made up to 31 May 1998 (19 pages)
27 November 1998	Alterations to a floating charge (5 pages)
27 November 1998	Alterations to a floating charge (5 pages)
27 November 1998	Alterations to a floating charge (11 pages)
27 November 1998	Alterations to a floating charge (11 pages)
13 November 1998	Dec mort/charge * (2 pages)
13 November 1998	Dec mort/charge * (2 pages)
12 October 1998	Partic of mort/charge * (9 pages)
12 October 1998	Partic of mort/charge * (9 pages)
7 July 1998	Dec mort/charge * (5 pages)
7 July 1998	Dec mort/charge * (5 pages)
12 June 1998	Return made up to 15/06/98; full list of members (7 pages)
12 June 1998	Return made up to 15/06/98; full list of members (7 pages)
3 April 1998	Director's particulars changed (1 page)
3 April 1998	Director's particulars changed (1 page)
23 March 1998	Accounts for a medium company made up to 31 May 1997 (15 pages)
23 March 1998	Accounts for a medium company made up to 31 May 1997 (15 pages)
18 March 1998	Dec mort/charge * (4 pages)
18 March 1998	Dec mort/charge * (4 pages)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (1 page)
10 July 1997	New director appointed (1 page)
8 July 1997	Return made up to 15/06/97; no change of members (6 pages)
8 July 1997	Return made up to 15/06/97; no change of members (6 pages)
3 April 1997	Full accounts made up to 31 May 1996 (14 pages)
3 April 1997	Full accounts made up to 31 May 1996 (14 pages)
18 September 1996	Return made up to 15/06/96; no change of members (5 pages)
18 September 1996	Return made up to 15/06/96; no change of members (5 pages)
2 April 1996	Alterations to a floating charge (8 pages)
2 April 1996	Alterations to a floating charge (8 pages)
2 April 1996	Alterations to a floating charge (8 pages)
2 April 1996	Alterations to a floating charge (8 pages)
2 April 1996	Alterations to a floating charge (8 pages)
2 April 1996	Alterations to a floating charge (8 pages)
8 February 1996	Partic of mort/charge * (11 pages)
8 February 1996	Partic of mort/charge * (11 pages)
5 February 1996	Full accounts made up to 31 May 1995 (13 pages)
5 February 1996	Full accounts made up to 31 May 1995 (13 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
14 June 1995	Director resigned (4 pages)
14 June 1995	Director resigned (4 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
29 September 1994	Accounts for a small company made up to 31 May 1994 (14 pages)
29 September 1994	Accounts for a small company made up to 31 May 1994 (14 pages)
21 September 1993	Full accounts made up to 30 November 1992 (15 pages)
21 September 1993	Full accounts made up to 30 November 1992 (15 pages)
16 September 1993	Partic of mort/charge * (4 pages)
16 September 1993	Partic of mort/charge * (4 pages)
1 October 1992	Full accounts made up to 30 November 1991 (14 pages)
1 October 1992	Full accounts made up to 30 November 1991 (14 pages)
13 November 1991	Accounts for a medium company made up to 30 November 1990 (15 pages)
13 November 1991	Accounts for a medium company made up to 30 November 1990 (15 pages)
29 June 1990	Accounts for a medium company made up to 30 November 1989 (13 pages)
29 June 1990	Accounts for a medium company made up to 30 November 1989 (13 pages)
25 July 1989	Accounts for a small company made up to 30 November 1988 (5 pages)
25 July 1989	Accounts for a small company made up to 30 November 1988 (5 pages)
16 June 1989	Full accounts made up to 30 November 1988 (10 pages)
16 June 1989	Full accounts made up to 30 November 1988 (10 pages)
25 January 1989	Full accounts made up to 30 November 1987 (12 pages)
25 January 1989	Full accounts made up to 30 November 1987 (12 pages)
8 September 1987	Accounts for a small company made up to 30 November 1985 (4 pages)
8 September 1987	Accounts for a small company made up to 30 November 1985 (4 pages)
27 September 1978	Company name changed\certificate issued on 27/09/78 (2 pages)
27 September 1978	Company name changed\certificate issued on 27/09/78 (2 pages)
18 September 1973	Company name changed\certificate issued on 18/09/73 (2 pages)
18 September 1973	Company name changed\certificate issued on 18/09/73 (2 pages)
13 March 1973	Incorporation (10 pages)
13 March 1973	Incorporation (10 pages)

OEG Offshore UK Limited

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Contact Data Scotland