Oeg Caspian Limited. Head office in Kintore. Check Director.

Oeg Caspian Limited, Kintore

Oeg Caspian Limited is a private limited company. Formerly, it was called Osca Azerbaijan Limited (it was changed on 2016-06-09). Situated at Midmill Business Park, Kintore AB51 0QG, the aforementioned 15 years old enterprise was incorporated on 2008-05-06 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Douglas F. (appointed on 24 November 2023), John H. (appointed on 16 May 2014).

About
Name: Oeg Caspian Limited
Number: SC342458
Incorporation date: 2008-05-06
End of financial year: 31 December


Address:	Midmill Business Park Kintore AB51 0QG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Oeg Offshore Limited

22 December 2016

Address	Midmill Business Park Cothal View, Pitmedden Road Industrial Estate, Dyce, Kintore, Aberdeenshire, AB51 0QG, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc092719
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Oeg Caspian Limited confirmation statement filing is 2024-05-25. The most current one was submitted on 2023-05-11. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary firm Oeg Offshore Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cothal View, Pitmedden Road Industrial Estate, Dyce, AB51 0QG Kintore, Aberdeenshire.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, December 2023 \| accounts	Free Download (66 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, December 2023 \| accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 19th, December 2023 \| accounts	Free Download (28 pages)
AP01	New director appointment on Friday 24th November 2023. filed on: 27th, November 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 9th, January 2023 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023 \| accounts	Free Download (68 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, November 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 24th, November 2021 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, November 2021 \| accounts	Free Download (57 pages)
AD01	New registered office address Midmill Business Park Kintore Aberdeenshire AB51 0QG. Change occurred on Friday 3rd September 2021. Company's previous address: Cothal House, Cothal View Pitmedden Road Industrial Estate Dyce Aberdeen AB21 0BA. filed on: 3rd, September 2021 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, December 2020 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, September 2019 \| accounts	Free Download (56 pages)
CH01	On Friday 1st February 2019 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, September 2018 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 9th, November 2017 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017 \| accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 20th, February 2017 \| accounts	Free Download (27 pages)
CERTNM	Company name changed osca azerbaijan LIMITEDcertificate issued on 09/06/16 filed on: 9th, June 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return with full list of company shareholders, made up to Friday 6th May 2016 filed on: 13th, May 2016 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 13th May 2016 capital
TM01	Director's appointment was terminated on Friday 6th May 2016 filed on: 10th, May 2016 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th May 2015 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 26th March 2015 filed on: 26th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st February 2015. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 16th, January 2015 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th May 2014 filed on: 11th, September 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 11th September 2014 capital
TM01	Director's appointment was terminated on Monday 16th June 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 16th June 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 16th June 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 16th June 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 16th June 2014 from 13 Queen's Road Aberdeen AB15 4YL United Kingdom filed on: 16th, June 2014 \| address	Free Download (2 pages)
AP01	New director appointment on Tuesday 27th May 2014. filed on: 27th, May 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 27th May 2014. filed on: 27th, May 2014 \| officers	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th May 2013 filed on: 21st, May 2013 \| annual return	Free Download (6 pages)
AP04	Appointment (date: Tuesday 7th May 2013) of a secretary filed on: 7th, May 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 7th May 2013 filed on: 7th, May 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 7th May 2013 from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD filed on: 7th, May 2013 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th May 2012 filed on: 25th, May 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 7th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th May 2011 filed on: 19th, May 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th May 2010 filed on: 16th, July 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on Monday 5th April 2010 filed on: 15th, July 2010 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 31st May 2010 to Thursday 31st December 2009 filed on: 11th, February 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 8th, February 2010 \| accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 16th, July 2009 \| officers	Free Download (1 page)
363a	Period up to Thursday 18th June 2009 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, July 2008 \| resolution	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, July 2008 \| incorporation	Free Download (13 pages)
288a	On Monday 28th July 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (3 pages)
288a	On Monday 28th July 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (3 pages)
288b	On Monday 28th July 2008 Appointment terminated director filed on: 28th, July 2008 \| officers	Free Download (1 page)
288a	On Monday 28th July 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (3 pages)
CERTNM	Company name changed pacific shelf 1507 LIMITEDcertificate issued on 18/07/08 filed on: 18th, July 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, May 2008 \| incorporation	Free Download (25 pages)

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