Oleochem Project Management Limited

Oleochem Project Management Limited,

Oleochem Project Management Limited is a private limited company. Registered at 252 Union Street, Aberdeen, this 19 years old business was incorporated on 2004-11-23 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this enterprise: Alasdair M. (appointed on 01 September 2014).

About
Name: Oleochem Project Management Limited
Number: SC276398
Incorporation date: 2004-11-23
End of financial year: 30 June


Address:	252 Union Street Aberdeen AB10 1TN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Alasdair M.

2 April 2019

Nature of control:	significiant influence or control

Christopher M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	379,229	426,459	630,064	444,032	514,410	358,978	417,494	616,388
Fixed Assets	-	-	-	-	19,016	104,778	93,363	81,788
Total Assets Less Current Liabilities	228,780	219,477	197,990	152,658	136,095	198,868	120,540	59,671

The deadline for Oleochem Project Management Limited confirmation statement filing is 2024-04-16. The latest confirmation statement was filed on 2023-04-02. The date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Alasdair M. that has substantial control or influence.

Company filing

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Type		Free download
AD01	Change of registered address from 252 Union Street Aberdeen AB10 1TN on 2024/03/05 to Amicable House 252 Union Street Aberdeen AB10 1TN filed on: 5th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 252 Union Street Aberdeen AB10 1TN on 2024/03/05 to Amicable House 252 Union Street Aberdeen AB10 1TN filed on: 5th, March 2024 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2024/03/05 filed on: 5th, March 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 6th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 7th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 23rd, November 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 23rd, March 2020 \| accounts	Free Download (8 pages)
CH01	On 2019/04/02 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 15th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, February 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2016/07/01 filed on: 4th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/02 filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/07 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/02 filed on: 2nd, February 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2014/12/31 filed on: 14th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/23 filed on: 14th, January 2015 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2014/12/31 filed on: 7th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/09/01. filed on: 11th, September 2014 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 8th, September 2014 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2014/07/01. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 26th, March 2014 \| accounts	Free Download (7 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/23 filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/13 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, November 2013 \| resolution	Free Download (11 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/05/20 filed on: 22nd, November 2013 \| capital	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/05/20 filed on: 20th, May 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/23 filed on: 14th, December 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, March 2012 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2012/02/08 filed on: 8th, February 2012 \| officers	Free Download (1 page)
CH01	On 2012/01/17 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (2 pages)
AP04	On 2012/02/01, company appointed a new person to the position of a secretary filed on: 1st, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/23 filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/01/17 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/02/01 filed on: 1st, February 2012 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, November 2011 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, November 2011 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, November 2011 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, November 2011 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/23 filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 6th, September 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 29th, March 2010 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2010/02/01. filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/23 filed on: 2nd, December 2009 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2009/12/02 filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/02 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 21st, April 2009 \| accounts	Free Download (6 pages)
288b	On 2009/04/06 Appointment terminated director filed on: 6th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/02/16 Director appointed filed on: 16th, February 2009 \| officers	Free Download (1 page)
123	Gbp nc 1000/10000/11/08 filed on: 18th, December 2008 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/12/05 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 5th, December 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 12th, March 2008 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
288b	On 2007/02/01 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/01 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/12/01 with complete member list filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/01 with complete member list filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
288a	On 2006/07/03 New director appointed filed on: 3rd, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/03 New director appointed filed on: 3rd, July 2006 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 20th, December 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 20th, December 2005 \| accounts	Free Download (5 pages)
288b	On 2005/06/30 Director resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/30 Director resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 9th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 9th, June 2005 \| accounts	Free Download (1 page)
288a	On 2004/12/07 New director appointed filed on: 7th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/07 New director appointed filed on: 7th, December 2004 \| officers	Free Download (2 pages)
288b	On 2004/11/23 Secretary resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, November 2004 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 23rd, November 2004 \| incorporation	Free Download (20 pages)
288b	On 2004/11/23 Secretary resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)

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