OEG Caspian Limited

Company Name	OEG Caspian Limited
Directors	John Miller Heiton and Douglas Weir Fleming
Company Status	Active
Company Number	SC342458
Category	Private Limited Company
Incorporation Date	6 May 2008(16 years ago)
Previous Names	Pacific Shelf 1507 Limited and OSCA Azerbaijan Limited

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	Mr John Miller Heiton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 May 2014(6 years after company formation)
Appointment Duration	9 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(15 years, 6 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	David Anthony Sharp
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 16 May 2014)
Role	Financial Adviser
Correspondence Address	The Meal Mill Rothiemay Huntly Abderdeenshire AB54 7LT Scotland

Director Name	Jane Frances Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 16 May 2014)
Role	Administrator
Correspondence Address	Den Of Crowmallie Pitcaple Inverurie Aberdeenshire AB51 5HR Scotland

Director Name	Robert Serge Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 16 May 2014)
Role	Oilspill Consultant
Correspondence Address	Den Of Crowmallie Pitcaple Inverurie Aberdeenshire AB51 5HR Scotland

Director Name	Mr Thomas Douglas Boyle
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(6 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cothal House, Cothal View Pitmedden Road Industria Dyce Aberdeen AB21 0BA Scotland

Director Name	Mr Adrian John Bannister
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(6 years, 9 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

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 2013(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2014)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	www.osca.co.uk
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

Financials

Year	2012
Net Worth	£129,343
Cash	£19,900
Current Liabilities	£1,184,526

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	11 May 2023 (11 months, 4 weeks ago)
Next Return Due	25 May 2024 (3 weeks from now)

Charges

12 November 2010	Delivered on: 30 November 2010 Satisfied on: 23 May 2014 Persons entitled: Royal Bank of Scotland 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

Filing History

23 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
23 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (31 pages)
23 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
23 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (30 pages)
23 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
23 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
23 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (56 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
14 March 2019	Director's details changed for Mr John Miller Heiton on 1 February 2019 (2 pages)
25 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
25 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (25 pages)
25 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
9 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
9 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
20 February 2017	Full accounts made up to 31 December 2015 (27 pages)
20 February 2017	Full accounts made up to 31 December 2015 (27 pages)
9 June 2016	Company name changed osca azerbaijan LIMITED\certificate issued on 09/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09 (3 pages)
9 June 2016	Company name changed osca azerbaijan LIMITED\certificate issued on 09/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09 (3 pages)
13 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (3 pages)
13 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (3 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)
30 September 2015	Accounts for a small company made up to 31 December 2014 (19 pages)
30 September 2015	Accounts for a small company made up to 31 December 2014 (19 pages)
11 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
11 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
11 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 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	Auditor's resignation (1 page)
16 January 2015	Auditor's resignation (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
11 September 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (6 pages)
11 September 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (6 pages)
11 September 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (6 pages)
29 August 2014	First Gazette notice for compulsory strike-off (1 page)
29 August 2014	First Gazette notice for compulsory strike-off (1 page)
16 June 2014	Termination of appointment of Robert Smith as a director (2 pages)
16 June 2014	Termination of appointment of Jane Smith as a director (2 pages)
16 June 2014	Termination of appointment of David Sharp as a director (2 pages)
16 June 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
16 June 2014	Termination of appointment of Robert Smith as a director (2 pages)
16 June 2014	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 16 June 2014 (2 pages)
16 June 2014	Termination of appointment of David Sharp as a director (2 pages)
16 June 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
16 June 2014	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 16 June 2014 (2 pages)
16 June 2014	Termination of appointment of Jane Smith as a director (2 pages)
27 May 2014	Appointment of Mr Thomas Douglas Boyle as a director (3 pages)
27 May 2014	Appointment of Mr Thomas Douglas Boyle as a director (3 pages)
27 May 2014	Appointment of Mr John Miller Heiton as a director (3 pages)
27 May 2014	Appointment of Mr John Miller Heiton as a director (3 pages)
23 May 2014	Satisfaction of charge 1 in full (1 page)
23 May 2014	Satisfaction of charge 1 in full (1 page)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 1,000 (6 pages)
21 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 1,000 (6 pages)
21 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 1,000 (6 pages)
7 May 2013	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 May 2013 (1 page)
7 May 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
7 May 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
7 May 2013	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
7 May 2013	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 May 2013 (1 page)
7 May 2013	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
7 May 2013	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 May 2013 (1 page)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
7 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Secretary's details changed for Md Secretaries Limited on 5 April 2010 (1 page)
15 July 2010	Secretary's details changed for Md Secretaries Limited on 5 April 2010 (1 page)
15 July 2010	Secretary's details changed for Md Secretaries Limited on 5 April 2010 (1 page)
11 February 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (2 pages)
11 February 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
18 June 2009	Return made up to 06/05/09; full list of members (6 pages)
18 June 2009	Return made up to 06/05/09; full list of members (6 pages)
5 August 2008	Ad 17/07/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
5 August 2008	Ad 17/07/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
28 July 2008	Memorandum and Articles of Association (13 pages)
28 July 2008	Director appointed robert serge smith (3 pages)
28 July 2008	Memorandum and Articles of Association (13 pages)
28 July 2008	Director appointed jane frances smith (3 pages)
28 July 2008	Director appointed jane frances smith (3 pages)
28 July 2008	Appointment terminated director md directors LIMITED (1 page)
28 July 2008	Appointment terminated director md directors LIMITED (1 page)
28 July 2008	Director appointed robert serge smith (3 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 July 2008	Director appointed david anthony sharp (3 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 July 2008	Director appointed david anthony sharp (3 pages)
18 July 2008	Company name changed pacific shelf 1507 LIMITED\certificate issued on 18/07/08 (2 pages)
18 July 2008	Company name changed pacific shelf 1507 LIMITED\certificate issued on 18/07/08 (2 pages)
6 May 2008	Incorporation (25 pages)
6 May 2008	Incorporation (25 pages)

OEG Caspian Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland