OEG Offshore Limited

Company Name	OEG Offshore Limited
Directors	John Miller Heiton and Douglas Weir Fleming
Company Status	Active
Company Number	SC092719
Category	Private Limited Company
Incorporation Date	9 April 1985(39 years, 1 month ago)
Previous Names	Elangeni Limited and Vertec Engineering Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr John Miller Heiton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 June 2009(24 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Secretary Name	Mr John Heiton
Nationality	British
Status	Current
Appointed	04 June 2009(24 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
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(38 years, 7 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	John McIntosh
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(3 years, 9 months after company formation)
Appointment Duration	19 years, 10 months (resigned 30 November 2008)
Role	Engineer
Correspondence Address	East Brotherfield Countesswells Aberdeen

Director Name	David Glenn Buchanan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(3 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 18 April 2007)
Role	Engineer
Correspondence Address	2 Bredero Drive Ellon Aberdeenshire AB41 9QF Scotland

Director Name	John McCombie
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(3 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 27 November 2001)
Role	Engineer
Correspondence Address	7 Bedford Place Aberdeen AB24 3PA Scotland

Director Name	Valerie Bisset
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2001)
Role	Financial Manager
Correspondence Address	80 Gordon Place Bridge Of Don Aberdeen AB23 8RB Scotland

Director Name	William McRae Allan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	72 Arduthie Road Stonehaven Kincardineshire AB3 2EH Scotland

Director Name	Andrew Lewis Harrow
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	137 North Deeside Road Milltimber Aberdeenshire AB13 0JS Scotland

Director Name	Mr Thomas Allan Barr
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 07 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Wellbrae Terrace Aberdeen AB1 7XY Scotland

Director Name	Mr Bruce William Gill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Norman Gray Park Blackburn Aberdeenshire AB21 0ZR Scotland

Director Name	Mr Christopher McGeehan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	131 Grandholm Drive Bridge Of Don Aberdeen Aberdeenshire AB22 8AE Scotland

Director Name	Julie Elizabeth Cowie
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Hartington Road Aberdeen Aberdeenshire AB10 6XT Scotland

Director Name	Mr John Graham Burgess
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 2009)
Role	Company Director
Country of Residence	Banchory
Correspondence Address	4 Willow Tree Way Banchory Aberdeenshire AB31 5JQ Scotland

Director Name	Mr David John Soper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Stewart Road Alford Aberdeenshire AB33 8UA Scotland

Director Name	Mr William Stuart Heggie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(24 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 November 2010)
Role	Group Operations Director
Country of Residence	Scotland
Correspondence Address	Cothal House, Cothal View Pitmedden Road Industrial Estate, Dyce Aberdeen Aberdeenshire AB21 0BA Scotland

Director Name	Mr Thomas Douglas Boyle
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(27 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lanark Old Inn Road Findon, Portlethen Aberdeen AB12 3RT Scotland

Director Name	Mr Adrian John Bannister
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(29 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Queens Grove Aberdeen AB15 8HE Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	14 January 1989(3 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(20 years, 12 months after company formation)
Appointment Duration	1 year (resigned 18 April 2007)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	18 April 2007(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 2009)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	oegoffshore.com
Email address	[email protected]
Telephone	01224 215500
Telephone region	Aberdeen

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

3m at £1	Wilmington Trust (London) LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£25,235,000
Gross Profit	£9,342,000
Net Worth	£13,632,000
Cash	£4,522,000
Current Liabilities	£37,474,000

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	20 April 2024 (1 week, 6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

4 June 2009	Delivered on: 11 June 2009 Satisfied on: 8 February 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
8 October 2007	Delivered on: 12 October 2007 Satisfied on: 18 June 2009 Persons entitled: Merrill Lynch International 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
14 September 2007	Delivered on: 3 October 2007 Satisfied on: 18 June 2009 Persons entitled: Merrill Lynch International 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
25 March 2003	Delivered on: 31 March 2003 Satisfied on: 22 August 2008 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
29 March 1991	Delivered on: 15 April 1991 Satisfied on: 7 May 1996 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Interest lease over ground at pitmedden rd industrial estate dyce aberdeen. Fully Satisfied
4 April 1991	Delivered on: 5 April 1991 Satisfied on: 28 April 2007 Persons entitled: Tsb Bank Scotland PLC Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: Development cost of workshop premises at pitmedden road industrial estate, dyce. Fully Satisfied
3 February 1989	Delivered on: 13 February 1989 Satisfied on: 23 July 2003 Persons entitled: Tsb Bank 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
12 June 2014	Delivered on: 16 June 2014 Satisfied on: 31 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
18 January 2012	Delivered on: 26 January 2012 Satisfied on: 31 July 2014 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 October 1985	Delivered on: 24 October 1985 Satisfied on: 10 April 1989 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
19 July 2018	Delivered on: 25 July 2018 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
24 November 2014	Delivered on: 5 December 2014 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding

Filing History

20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
10 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (68 pages)
10 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (33 pages)
10 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
10 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
3 December 2021	Change of details for Oeg Offshore Group Limited as a person with significant control on 7 October 2020 (2 pages)
3 December 2021	Change of details for Offshore Containers Holdings Limited as a person with significant control on 31 January 2020 (2 pages)
3 December 2021	Cessation of Wilmington Trust (London) Limited as a person with significant control on 29 October 2019 (1 page)
13 October 2021	Full accounts made up to 31 December 2020 (36 pages)
3 September 2021	Registered office address changed from Cothal House, Cothal View Pitmedden Road Industrial Estate, Dyce Aberdeen Aberdeenshire AB21 0BA to Midmill Business Park Kintore Aberdeenshire AB51 0QG on 3 September 2021 (1 page)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 December 2019 (37 pages)
21 April 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
3 December 2019	Change of details for Offshore Containers Holdings Limited as a person with significant control on 29 October 2019 (2 pages)
3 December 2019	Cessation of Wilmington Trust (London) Limited as a person with significant control on 29 October 2019 (1 page)
5 November 2019	Satisfaction of charge SC0927190012 in full (1 page)
5 November 2019	Satisfaction of charge SC0927190013 in full (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (37 pages)
7 May 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
14 March 2019	Director's details changed for Mr John Miller Heiton on 1 February 2019 (2 pages)
13 March 2019	Secretary's details changed for Mr John Heiton on 1 February 2019 (1 page)
13 March 2019	Director's details changed for Mr John Miller Heiton on 1 February 2019 (2 pages)
20 September 2018	Full accounts made up to 31 December 2017 (32 pages)
25 July 2018	Registration of charge SC0927190013, created on 19 July 2018 (25 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
20 February 2017	Full accounts made up to 31 December 2015 (28 pages)
20 February 2017	Full accounts made up to 31 December 2015 (28 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
10 May 2016	Termination of appointment of Adrian John Bannister as a director on 6 May 2016 (1 page)
10 May 2016	Termination of appointment of Adrian John Bannister as a director on 6 May 2016 (1 page)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 3,022,650 (4 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 3,022,650 (4 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 3,022,650 (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (20 pages)
30 September 2015	Full accounts made up to 31 December 2014 (20 pages)
26 March 2015	Termination of appointment of Thomas Douglas Boyle as a director on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Thomas Douglas Boyle as a director on 26 March 2015 (1 page)
13 February 2015	Appointment of Mr Adrian John Bannister as a director on 1 February 2015 (2 pages)
13 February 2015	Appointment of Mr Adrian John Bannister as a director on 1 February 2015 (2 pages)
13 February 2015	Appointment of Mr Adrian John Bannister as a director on 1 February 2015 (2 pages)
16 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3,022,650 (4 pages)
16 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3,022,650 (4 pages)
16 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3,022,650 (4 pages)
5 December 2014	Alterations to a floating charge (85 pages)
5 December 2014	Alterations to a floating charge (85 pages)
5 December 2014	Registration of charge SC0927190012, created on 24 November 2014 (25 pages)
5 December 2014	Registration of charge SC0927190012, created on 24 November 2014 (25 pages)
2 December 2014	Full accounts made up to 31 December 2013 (23 pages)
2 December 2014	Full accounts made up to 31 December 2013 (23 pages)
31 July 2014	Satisfaction of charge 10 in full (4 pages)
31 July 2014	Satisfaction of charge SC0927190011 in full (4 pages)
31 July 2014	Satisfaction of charge SC0927190011 in full (4 pages)
31 July 2014	Satisfaction of charge 10 in full (4 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 June 2014	Registration of charge 0927190011 (19 pages)
16 June 2014	Registration of charge 0927190011 (19 pages)
16 January 2014	Auditor's resignation (1 page)
16 January 2014	Auditor's resignation (1 page)
6 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 3,022,650 (3 pages)
20 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 3,022,650 (3 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders (5 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders (5 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (24 pages)
4 October 2013	Full accounts made up to 31 December 2012 (24 pages)
14 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
14 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
7 January 2013	Full accounts made up to 31 July 2011 (21 pages)
7 January 2013	Full accounts made up to 31 July 2011 (21 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
12 October 2012	Appointment of Mr Thomas Douglas Boyle as a director (2 pages)
12 October 2012	Appointment of Mr Thomas Douglas Boyle as a director (2 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
9 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
24 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
21 December 2011	Secretary's details changed for Mr John Heiton on 1 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Mr John Heiton on 1 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr John Heiton on 1 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr John Heiton on 1 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr John Heiton on 1 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Mr John Heiton on 1 December 2011 (2 pages)
12 October 2011	Full accounts made up to 31 July 2010 (23 pages)
12 October 2011	Full accounts made up to 31 July 2010 (23 pages)
20 August 2011	Compulsory strike-off action has been discontinued (1 page)
20 August 2011	Compulsory strike-off action has been discontinued (1 page)
5 August 2011	First Gazette notice for compulsory strike-off (1 page)
5 August 2011	First Gazette notice for compulsory strike-off (1 page)
11 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
10 March 2011	Termination of appointment of William Heggie as a director (1 page)
10 March 2011	Termination of appointment of William Heggie as a director (1 page)
5 May 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
10 March 2010	Full accounts made up to 31 July 2009 (22 pages)
10 March 2010	Full accounts made up to 31 July 2009 (22 pages)
12 February 2010	Appointment of Mr William Stuart Heggie as a director (2 pages)
12 February 2010	Appointment of Mr William Stuart Heggie as a director (2 pages)
29 January 2010	Company name changed vertec engineering LIMITED\certificate issued on 29/01/10 CONNOT ‐ (3 pages)
29 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-26 (1 page)
29 January 2010	Company name changed vertec engineering LIMITED\certificate issued on 29/01/10 CONNOT ‐ (3 pages)
29 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-26 (1 page)
24 November 2009	Termination of appointment of David Soper as a director (2 pages)
24 November 2009	Termination of appointment of David Soper as a director (2 pages)
26 June 2009	Appointment terminated director julie cowie (1 page)
26 June 2009	Appointment terminated director bruce gill (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 12-16 albyn place aberdeen AB10 1PS (1 page)
26 June 2009	Accounting reference date extended from 31/03/2009 to 31/07/2009 alignment with parent or subsidiary (1 page)
26 June 2009	Appointment terminated secretary raeburn christie clark & wallace (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 12-16 albyn place aberdeen AB10 1PS (1 page)
26 June 2009	Director and secretary appointed john heiton (2 pages)
26 June 2009	Appointment terminated secretary raeburn christie clark & wallace (1 page)
26 June 2009	Accounting reference date extended from 31/03/2009 to 31/07/2009 alignment with parent or subsidiary (1 page)
26 June 2009	Director and secretary appointed john heiton (2 pages)
26 June 2009	Appointment terminated director john burgess (1 page)
26 June 2009	Appointment terminated director christopher mcgeehan (1 page)
26 June 2009	Appointment terminated director john burgess (1 page)
26 June 2009	Appointment terminated director bruce gill (1 page)
26 June 2009	Appointment terminated director julie cowie (1 page)
26 June 2009	Appointment terminated director christopher mcgeehan (1 page)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
9 June 2009	Auditor's resignation (1 page)
9 June 2009	Full accounts made up to 31 March 2008 (20 pages)
9 June 2009	Full accounts made up to 31 March 2008 (20 pages)
9 June 2009	Auditor's resignation (1 page)
12 February 2009	Return made up to 14/01/09; full list of members (5 pages)
12 February 2009	Return made up to 14/01/09; full list of members (5 pages)
2 February 2009	Appointment terminated director john mcintosh (1 page)
2 February 2009	Appointment terminated director john mcintosh (1 page)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
30 July 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
30 July 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
1 February 2008	Return made up to 14/01/08; full list of members (3 pages)
1 February 2008	Return made up to 14/01/08; full list of members (3 pages)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
12 October 2007	Partic of mort/charge * (8 pages)
12 October 2007	Partic of mort/charge * (8 pages)
11 October 2007	Declaration of assistance for shares acquisition (17 pages)
11 October 2007	Declaration of assistance for shares acquisition (17 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
11 October 2007	Declaration of assistance for shares acquisition (17 pages)
11 October 2007	Declaration of assistance for shares acquisition (17 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
3 October 2007	Partic of mort/charge * (5 pages)
3 October 2007	Partic of mort/charge * (5 pages)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (3 pages)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (3 pages)
1 May 2007	Auditor's resignation (2 pages)
1 May 2007	New director appointed (3 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New director appointed (3 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (3 pages)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	New director appointed (3 pages)
1 May 2007	Auditor's resignation (2 pages)
1 May 2007	Registered office changed on 01/05/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
1 May 2007	Registered office changed on 01/05/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
28 April 2007	Dec mort/charge * (2 pages)
28 April 2007	Dec mort/charge * (2 pages)
17 April 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
17 April 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
22 January 2007	Return made up to 14/01/07; full list of members (3 pages)
22 January 2007	Return made up to 14/01/07; full list of members (3 pages)
1 June 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
1 June 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (1 page)
7 April 2006	New secretary appointed (1 page)
7 April 2006	Secretary resigned (1 page)
19 January 2006	Return made up to 14/01/06; full list of members (3 pages)
19 January 2006	Return made up to 14/01/06; full list of members (3 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
6 April 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
6 April 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
24 January 2005	Return made up to 14/01/05; full list of members (8 pages)
24 January 2005	Return made up to 14/01/05; full list of members (8 pages)
29 September 2004	Â£ ic 27650/22650 06/08/04 Â£ sr 5000@1=5000 (1 page)
29 September 2004	Â£ ic 27650/22650 06/08/04 Â£ sr 5000@1=5000 (1 page)
6 April 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
6 April 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
19 January 2004	Return made up to 14/01/04; full list of members (8 pages)
19 January 2004	Return made up to 14/01/04; full list of members (8 pages)
23 July 2003	Dec mort/charge * (4 pages)
23 July 2003	Dec mort/charge * (4 pages)
23 July 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
23 July 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
31 March 2003	Partic of mort/charge * (5 pages)
31 March 2003	Partic of mort/charge * (5 pages)
20 January 2003	Return made up to 14/01/03; full list of members (8 pages)
20 January 2003	Return made up to 14/01/03; full list of members (8 pages)
30 July 2002	Auditor's resignation (2 pages)
30 July 2002	Auditor's resignation (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 January 2002	Return made up to 14/01/02; full list of members (7 pages)
22 January 2002	Return made up to 14/01/02; full list of members (7 pages)
11 January 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
11 January 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
21 December 2001	Â£ ic 35000/27650 27/11/01 Â£ sr 7350@1=7350 (1 page)
21 December 2001	Â£ ic 35000/27650 27/11/01 Â£ sr 7350@1=7350 (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 17/18 golden square aberdeen AB10 1NY (1 page)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 17/18 golden square aberdeen AB10 1NY (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
15 February 2001	Full group accounts made up to 30 September 2000 (19 pages)
15 February 2001	Full group accounts made up to 30 September 2000 (19 pages)
23 January 2001	Return made up to 14/01/01; full list of members (8 pages)
23 January 2001	Return made up to 14/01/01; full list of members (8 pages)
29 March 2000	Full group accounts made up to 30 September 1999 (19 pages)
29 March 2000	Full group accounts made up to 30 September 1999 (19 pages)
11 February 2000	Return made up to 14/01/00; full list of members (8 pages)
11 February 2000	Return made up to 14/01/00; full list of members (8 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
8 February 1999	Return made up to 14/01/99; full list of members (7 pages)
8 February 1999	Return made up to 14/01/99; full list of members (7 pages)
26 January 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
26 January 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
29 April 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
29 April 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
22 January 1998	Return made up to 14/01/98; full list of members (8 pages)
22 January 1998	Return made up to 14/01/98; full list of members (8 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
7 July 1997	Â£ sr 40000@1 02/07/97 (1 page)
7 July 1997	Â£ sr 40000@1 02/07/97 (1 page)
22 January 1997	Return made up to 14/01/97; full list of members (8 pages)
22 January 1997	Return made up to 14/01/97; full list of members (8 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
19 July 1996	Full group accounts made up to 30 September 1995 (20 pages)
19 July 1996	Full group accounts made up to 30 September 1995 (20 pages)
7 May 1996	Dec mort/charge * (5 pages)
7 May 1996	Dec mort/charge * (5 pages)
15 April 1996	Return made up to 14/01/96; full list of members (8 pages)
15 April 1996	Return made up to 14/01/96; full list of members (8 pages)
4 August 1995	Resolutions ORES13 ‐ Ordinary resolution (19 pages)
4 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
4 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (19 pages)
4 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 August 1995	Conve 24/07/95 (1 page)
4 August 1995	Ad 24/07/95--------- Â£ si 5000@1=5000 Â£ ic 30000/35000 (2 pages)
4 August 1995	Resolutions ORES13 ‐ Ordinary resolution (19 pages)
4 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (19 pages)
4 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 August 1995	Ad 24/07/95--------- Â£ si 40000@1=40000 Â£ ic 35000/75000 (2 pages)
4 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
4 August 1995	Ad 24/07/95--------- Â£ si 5000@1=5000 Â£ ic 30000/35000 (2 pages)
4 August 1995	Memorandum and Articles of Association (34 pages)
4 August 1995	Nc inc already adjusted 21/07/95 (1 page)
4 August 1995	Conve 24/07/95 (1 page)
4 August 1995	Nc inc already adjusted 21/07/95 (1 page)
4 August 1995	Memorandum and Articles of Association (34 pages)
4 August 1995	Ad 24/07/95--------- Â£ si 40000@1=40000 Â£ ic 35000/75000 (2 pages)
28 July 1995	Full group accounts made up to 30 September 1994 (19 pages)
28 July 1995	Full group accounts made up to 30 September 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
23 June 1992	Full accounts made up to 30 September 1991 (16 pages)
23 June 1992	Full accounts made up to 30 September 1991 (16 pages)
29 May 1991	Accounts for a small company made up to 30 September 1990 (7 pages)
29 May 1991	Accounts for a small company made up to 30 September 1990 (7 pages)
5 April 1991	Partic of mort/charge 3946 (5 pages)
5 April 1991	Partic of mort/charge 3946 (5 pages)
19 July 1985	Company name changed\certificate issued on 19/07/85 (2 pages)
19 July 1985	Company name changed\certificate issued on 19/07/85 (2 pages)
9 April 1985	Certificate of incorporation (1 page)
9 April 1985	Certificate of incorporation (1 page)

OEG Offshore Limited

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