Oleochem Project Management Limited

Company Name	Oleochem Project Management Limited
Director	Alasdair Iain Macsporran
Company Status	Active
Company Number	SC276398
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alasdair Iain Macsporran
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Operations Chemist
Country of Residence	Scotland
Correspondence Address	Amicable House, 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Secretary Name	Grant Smith Law Practice Limited (Corporation)
Status	Current
Appointed	01 August 2011(6 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Christopher Marsden
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	300c Broomhill Road Aberdeen Aberdeenshire AB10 7NF Scotland

Director Name	George Gordon Inglis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(1 week, 3 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2005)
Role	Company Director
Correspondence Address	64 Grampian Gardens Aberdeen Aberdeenshire AB21 7LF Scotland

Director Name	William Hector Donald
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	98 Springfield Road Aberdeen Aberdeenshire AB15 7SB Scotland

Director Name	Mr John Malcolm Stephen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian/Uk
Status	Resigned
Appointed	01 February 2010(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Heather Kerr
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 2016)
Role	Senior Production Chemist
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	The Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	www.oleochem.com
Telephone	01224 596000
Telephone region	Aberdeen

Location

Registered Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Cash	£37,988
Current Liabilities	£432,539

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

27 December 2017	Delivered on: 27 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
9 February 2016	Delivered on: 22 February 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
1 July 2005	Delivered on: 20 July 2005 Persons entitled: Lloyds Tsb 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. Outstanding

Filing History

6 December 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
5 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
18 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
22 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
3 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
6 June 2019	Change of details for Mr Alasdair Macsporran as a person with significant control on 29 May 2019 (2 pages)
6 June 2019	Change of details for Mr Christopher Marsden as a person with significant control on 29 May 2019 (2 pages)
18 April 2019	Notification of Alasdair Macsporran as a person with significant control on 2 April 2019 (2 pages)
18 April 2019	Director's details changed for Alasdair Macsporran on 2 April 2019 (2 pages)
18 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
15 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
23 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
15 February 2018	Confirmation statement made on 2 February 2018 with updates (5 pages)
27 December 2017	Registration of charge SC2763980003, created on 27 December 2017 (12 pages)
27 December 2017	Registration of charge SC2763980003, created on 27 December 2017 (12 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
4 July 2016	Termination of appointment of Heather Kerr as a director on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Heather Kerr as a director on 1 July 2016 (1 page)
7 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 (6 pages)
7 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 (6 pages)
22 February 2016	Registration of charge SC2763980002, created on 9 February 2016 (14 pages)
22 February 2016	Satisfaction of charge 1 in full (1 page)
22 February 2016	Satisfaction of charge 1 in full (1 page)
22 February 2016	Registration of charge SC2763980002, created on 9 February 2016 (14 pages)
13 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (6 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (6 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (6 pages)
14 January 2015	Termination of appointment of Christopher Marsden as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Christopher Marsden as a director on 31 December 2014 (1 page)
14 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders (7 pages)
14 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders (7 pages)
7 January 2015	Termination of appointment of Christopher Marsden as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Christopher Marsden as a director on 31 December 2014 (1 page)
24 December 2014	Redenomination of shares. Statement of capital 12 December 2014 GBP 1,000 (4 pages)
24 December 2014	Redenomination of shares. Statement of capital 12 December 2014 GBP 1,000 (4 pages)
11 September 2014	Appointment of Alasdair Macsporran as a director on 1 September 2014 (3 pages)
11 September 2014	Appointment of Alasdair Macsporran as a director on 1 September 2014 (3 pages)
11 September 2014	Appointment of Alasdair Macsporran as a director on 1 September 2014 (3 pages)
8 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 July 2014	Appointment of Heather Kerr as a director (2 pages)
1 July 2014	Appointment of Heather Kerr as a director (2 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 December 2013	Director's details changed for Christopher Marsden on 1 October 2009 (2 pages)
16 December 2013	Director's details changed for Christopher Marsden on 1 October 2009 (2 pages)
16 December 2013	Director's details changed for Christopher Marsden on 1 October 2009 (2 pages)
13 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (4 pages)
13 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (4 pages)
25 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 November 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 1,000 (3 pages)
22 November 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 1,000 (3 pages)
20 May 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 1,000 (3 pages)
20 May 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 1,000 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 February 2012	Termination of appointment of John Stephen as a director (1 page)
8 February 2012	Termination of appointment of John Stephen as a director (1 page)
1 February 2012	Director's details changed for Christopher Marsden on 17 January 2012 (2 pages)
1 February 2012	Director's details changed for Mr John Malcolm Stephen on 17 January 2012 (2 pages)
1 February 2012	Director's details changed for Mr John Malcolm Stephen on 17 January 2012 (2 pages)
1 February 2012	Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
1 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
1 February 2012	Director's details changed for Christopher Marsden on 17 January 2012 (2 pages)
1 February 2012	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
1 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
1 February 2012	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
1 February 2012	Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
9 November 2011	Memorandum and Articles of Association (15 pages)
9 November 2011	Memorandum and Articles of Association (15 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2011	Memorandum and Articles of Association (16 pages)
2 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2011	Memorandum and Articles of Association (16 pages)
1 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 February 2010	Appointment of Mr John Malcolm Stephen as a director (2 pages)
1 February 2010	Appointment of Mr John Malcolm Stephen as a director (2 pages)
2 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Secretary's details changed for The Grant Smith Law Practice on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Christopher Marsden on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for The Grant Smith Law Practice on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for The Grant Smith Law Practice on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Christopher Marsden on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Christopher Marsden on 2 December 2009 (2 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 April 2009	Appointment terminated director william donald (1 page)
6 April 2009	Appointment terminated director william donald (1 page)
16 February 2009	Director appointed christopher graham baxter marsden (1 page)
16 February 2009	Director appointed christopher graham baxter marsden (1 page)
18 December 2008	Gbp nc 1000/10000\01/11/08 (2 pages)
18 December 2008	Gbp nc 1000/10000\01/11/08 (2 pages)
5 December 2008	Director's change of particulars / william donald / 01/11/2008 (1 page)
5 December 2008	Director's change of particulars / william donald / 01/11/2008 (1 page)
5 December 2008	Return made up to 23/11/08; full list of members (3 pages)
5 December 2008	Return made up to 23/11/08; full list of members (3 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 23/11/07; full list of members (2 pages)
15 January 2008	Return made up to 23/11/07; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 December 2006	Return made up to 23/11/06; full list of members (2 pages)
1 December 2006	Return made up to 23/11/06; full list of members (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
17 January 2006	Return made up to 23/11/05; full list of members (2 pages)
17 January 2006	Return made up to 23/11/05; full list of members (2 pages)
20 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 July 2005	Partic of mort/charge * (3 pages)
20 July 2005	Partic of mort/charge * (3 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
9 June 2005	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
9 June 2005	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Incorporation (20 pages)
23 November 2004	Incorporation (20 pages)
23 November 2004	Secretary resigned (1 page)

Oleochem Project Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland