Oilgen Ltd

Company Name	Oilgen Ltd
Directors	Laurent Schirrer and Isabelle Vervoort
Company Status	Active
Company Number	SC232965
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)
Previous Name	Gisement 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 Laurent Schirrer
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British,French
Status	Current
Appointed	24 June 2002(5 days after company formation)
Appointment Duration	21 years, 10 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	112 Broomhill Road Aberdeen Aberdeenshire AB10 6HX Scotland

Secretary Name	Isabelle Vervoort
Nationality	British
Status	Current
Appointed	24 June 2002(5 days after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	112 Broomhill Road Aberdeen Aberdeenshire AB10 6HX Scotland

Director Name	Ms Isabelle Vervoort
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British,French
Status	Current
Appointed	11 May 2008(5 years, 10 months after company formation)
Appointment Duration	15 years, 12 months
Role	Technical And Business Assistant
Country of Residence	Scotland
Correspondence Address	112 Broomhill Road Aberdeen Aberdeenshire AB10 6HX Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S ( Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Location

Registered Address	45 Queens Road Aberdeen AB15 4ZN Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7 at £1	Isabelle Vervoort 35.00% Ordinary B
7 at £1	Laurent Schirrer 35.00% Ordinary A
3 at £1	Isabelle Vervoort 15.00% Ordinary A
3 at £1	Laurent Schirrer 15.00% Ordinary B

Financials

Year	2014
Net Worth	£295,334
Cash	£252,326
Current Liabilities	£24,424

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

12 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
20 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
22 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
30 August 2021	Micro company accounts made up to 31 December 2020 (4 pages)
21 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
7 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
25 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
1 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
1 July 2019	Register(s) moved to registered inspection location Centurion Business Centre / Centurion Court North Esplanade West Aberdeen AB11 5QH (1 page)
21 June 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
19 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
3 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
15 November 2017	Registered office address changed from 48 Queens Road Aberdeen Grampian AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from 48 Queens Road Aberdeen Grampian AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017 (1 page)
29 June 2017	Notification of Isabelle Vervoort as a person with significant control on 30 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
29 June 2017	Notification of Laurent Schirrer as a person with significant control on 30 June 2016 (2 pages)
29 June 2017	Notification of Isabelle Vervoort as a person with significant control on 30 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
29 June 2017	Notification of Laurent Schirrer as a person with significant control on 30 June 2016 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
14 July 2016	Register inspection address has been changed from 112 Broomhill Road Aberdeen Grampian AB10 6HX United Kingdom to Centurion Business Centre / Centurion Court North Esplanade West Aberdeen AB11 5QH (1 page)
14 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 20 (7 pages)
14 July 2016	Register inspection address has been changed from 112 Broomhill Road Aberdeen Grampian AB10 6HX United Kingdom to Centurion Business Centre / Centurion Court North Esplanade West Aberdeen AB11 5QH (1 page)
14 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 20 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
25 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 20 (6 pages)
25 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 20 (6 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 20 (7 pages)
14 July 2014	Register(s) moved to registered office address 48 Queens Road Aberdeen Grampian AB15 4YE (1 page)
14 July 2014	Register(s) moved to registered office address 48 Queens Road Aberdeen Grampian AB15 4YE (1 page)
14 July 2014	Secretary's details changed for Isabelle Vervoort Schirrer on 19 June 2013 (1 page)
14 July 2014	Secretary's details changed for Isabelle Vervoort Schirrer on 19 June 2013 (1 page)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 20 (7 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 March 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 20 (3 pages)
10 March 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 20 (3 pages)
10 March 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 20 (3 pages)
13 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
13 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Register(s) moved to registered inspection location (1 page)
21 June 2011	Register inspection address has been changed (1 page)
21 June 2011	Registered office address changed from 112 Broomhill Road Aberdeen Grampian AB10 6HX on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from 112 Broomhill Road Aberdeen Grampian AB10 6HX on 21 June 2011 (1 page)
21 June 2011	Register(s) moved to registered inspection location (1 page)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Register inspection address has been changed (1 page)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 December 2010	Company name changed gisement LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-30 NM01 ‐ Change of name by resolution (3 pages)
30 December 2010	Company name changed gisement LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-30 NM01 ‐ Change of name by resolution (3 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 July 2009	Return made up to 19/06/09; full list of members (4 pages)
17 July 2009	Return made up to 19/06/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
28 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 July 2008	Return made up to 19/06/08; full list of members (4 pages)
17 July 2008	Return made up to 19/06/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 May 2008	Director appointed isabelle vervoort (2 pages)
13 May 2008	Director appointed isabelle vervoort (2 pages)
15 February 2008	Registered office changed on 15/02/08 from: 49 carden place aberdeen AB10 1UN (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 49 carden place aberdeen AB10 1UN (1 page)
6 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 July 2007	Return made up to 19/06/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2007	Return made up to 19/06/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2006	Return made up to 19/06/06; full list of members (6 pages)
30 June 2006	Return made up to 19/06/06; full list of members (6 pages)
30 June 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
30 June 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
30 September 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2005	Registered office changed on 11/08/05 from: john clube & co LTD 315 holburn street aberdeen AB10 7FP (1 page)
11 August 2005	Registered office changed on 11/08/05 from: john clube & co LTD 315 holburn street aberdeen AB10 7FP (1 page)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 November 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Secretary's particulars changed (1 page)
27 October 2004	Secretary's particulars changed (1 page)
19 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 2002	Registered office changed on 14/10/02 from: 22 flat s riverside drive aberdeen AB11 7DF (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 22 flat s riverside drive aberdeen AB11 7DF (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
19 June 2002	Incorporation (16 pages)
19 June 2002	Incorporation (16 pages)

Oilgen Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland