Offshore Environmental Oils Limited

Company Name	Offshore Environmental Oils Limited
Company Status	Active
Company Number	SC421004
Category	Private Limited Company
Incorporation Date	2 April 2012(12 years ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Thomas John McKechnie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30-34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Svein Odland
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Current
Appointed	02 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	30-34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Peter Terence Eccles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(7 months, 1 week after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	E11 Aspul Court Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Secretary Name	Kim Darby
Status	Current
Appointed	05 November 2012(7 months, 1 week after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	E11 Aspul Court Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Miss Kim Darby
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(2 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	E11 Aspul Court Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Dr David Gleeson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(11 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	E11 Aspul Court Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT

Director Name	Mrs Julie Paton McKechnie
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	E11 Aspul Court Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT

Contact

Website	offshore-oils.com
Telephone	0845 2967751
Telephone region	Unknown

Location

Registered Address	30-34 Reform Street Dundee DD1 1RJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	8 other UK companies use this postal address

Shareholders

10 at £1	Sterling Holmen As 9.60% Ordinary A
10 at £1	Thomas Mckenchnie 9.60% Ordinary A
80 at £1	Subsea Fluids Group Limited 76.78% Ordinary A
210 at £0.01	David Gleeson 2.02% Ordinary B
105 at £0.01	Kim Darby 1.01% Ordinary B
105 at £0.01	Mary Eccles 1.01% Ordinary B

Financials

Year	2014
Net Worth	£369,820
Cash	£493,594
Current Liabilities	£1,114,029

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 2 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

10 January 2024	Appointment of Dr David Gleeson as a director on 1 January 2024 (2 pages)
22 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
14 April 2023	Change of details for Subsea Fluids Limited as a person with significant control on 14 June 2022 (2 pages)
14 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
14 October 2022	Termination of appointment of Julie Paton Mckechnie as a director on 11 October 2022 (1 page)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
11 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
25 April 2021	Confirmation statement made on 2 April 2021 with updates (4 pages)
23 April 2021	Notification of Subsea Fluids Limited as a person with significant control on 30 October 2020 (2 pages)
22 April 2021	Cessation of Subsea Fluids Group Limited as a person with significant control on 9 March 2020 (1 page)
22 April 2021	Cessation of Thomas John Mckechnie as a person with significant control on 30 October 2020 (1 page)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 April 2020	Memorandum and Articles of Association (20 pages)
23 April 2020	Resolutions RES13 ‐ Sub- division approved 09/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 April 2020	Notification of Thomas John Mckechnie as a person with significant control on 9 March 2020 (2 pages)
22 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
16 April 2020	Sub-division of shares on 9 March 2020 (5 pages)
17 January 2020	Cessation of Subsea Fluids Group Limited as a person with significant control on 17 January 2020 (1 page)
17 January 2020	Notification of Subsea Fluids Group Limited as a person with significant control on 6 April 2016 (2 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
4 February 2019	Appointment of Julie Paton Mckechnie as a director on 24 January 2019 (2 pages)
29 June 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
5 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
4 October 2016	Director's details changed for Mr Thomas John Mckechnie on 1 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Thomas John Mckechnie on 1 October 2016 (2 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
17 May 2016	Director's details changed for Mr Svein Odland on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Svein Odland on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Thomas John Mckechnie on 16 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Thomas John Mckechnie on 16 May 2016 (2 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 April 2016	Director's details changed for Peter Terence Eccles on 12 February 2016 (2 pages)
11 April 2016	Director's details changed for Kim Darby on 12 February 2016 (2 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 104.2 (8 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 104.2 (8 pages)
11 April 2016	Secretary's details changed for Kim Darby on 12 February 2016 (1 page)
11 April 2016	Director's details changed for Peter Terence Eccles on 12 February 2016 (2 pages)
11 April 2016	Secretary's details changed for Kim Darby on 12 February 2016 (1 page)
11 April 2016	Director's details changed for Kim Darby on 12 February 2016 (2 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015	Registered office address changed from Oeo Welton Industrial Estate Railway Road Blairgowrie Perthshire PH10 6EP to 30-34 Reform Street Dundee DD1 1RJ on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from Oeo Welton Industrial Estate Railway Road Blairgowrie Perthshire PH10 6EP to 30-34 Reform Street Dundee DD1 1RJ on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from Oeo Welton Industrial Estate Railway Road Blairgowrie Perthshire PH10 6EP to 30-34 Reform Street Dundee DD1 1RJ on 1 September 2015 (1 page)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 104.2 (8 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 104.2 (8 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 104.2 (8 pages)
12 December 2014	Appointment of Kim Darby as a director on 24 November 2014 (3 pages)
12 December 2014	Appointment of Kim Darby as a director on 24 November 2014 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 May 2014	Second filing of AR01 previously delivered to Companies House made up to 2 April 2014 (18 pages)
1 May 2014	Second filing of AR01 previously delivered to Companies House made up to 2 April 2014 (18 pages)
1 May 2014	Second filing of AR01 previously delivered to Companies House made up to 2 April 2014 (18 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 104.2 ANNOTATION A second filed AR01 was registered on 01/05/2014. (8 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 104.2 ANNOTATION A second filed AR01 was registered on 01/05/2014. (8 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 104.2 ANNOTATION A second filed AR01 was registered on 01/05/2014. (8 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 April 2013	Registered office address changed from Oeo Welton Industrial Estate Railway Road Blairgowrie Perth PH10 6EP Scotland on 15 April 2013 (1 page)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Registered office address changed from Oeo Welton Industrial Estate Railway Road Blairgowrie Perth PH10 6EP Scotland on 15 April 2013 (1 page)
27 March 2013	Director's details changed for Svein Odland on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Svein Odland on 27 March 2013 (2 pages)
22 February 2013	Registered office address changed from Niche Welton Road Industrial Estate Railway Road Blairgowrie Perthshire PH10 6EP Scotland on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from Niche Welton Road Industrial Estate Railway Road Blairgowrie Perthshire PH10 6EP Scotland on 22 February 2013 (1 page)
3 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 104.2 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 104.2 (3 pages)
12 November 2012	Appointment of Peter Terence Eccles as a director (2 pages)
12 November 2012	Appointment of Kim Darby as a secretary (2 pages)
12 November 2012	Appointment of Peter Terence Eccles as a director (2 pages)
12 November 2012	Appointment of Kim Darby as a secretary (2 pages)
8 June 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
8 June 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
2 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Offshore Environmental Oils Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland