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OEG OFFSHORE LIMITED

Active

Company number SC092719

Kintore, Scotland · Incorporated 9 April 1985

Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

Last updated on 25 March 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2013

Company history

Previous company names

ELANGENI LIMITED · 9 April 1985 – 19 July 1985

VERTEC ENGINEERING LIMITED · 19 July 1985 – 29 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oeg Offshore Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2024 View
Legacy
Accounts
4 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2024 View
Memorandum Articles
Incorporation
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Resolution
Resolution
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2023 View
Legacy
Accounts
10 January 2023 View
Legacy
Other
10 January 2023 View
Legacy
Other
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Change Person Director Company With Change Date
Officers
14 March 2019 View
Change Person Secretary Company With Change Date
Officers
13 March 2019 View
Change Person Director Company With Change Date
Officers
13 March 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Full
Accounts
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2014 View
Mortgage Alter Floating Charge
Mortgage
5 December 2014 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2014 View
Resolution
Resolution
16 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 June 2014 View
Auditors Resignation Company
Auditors
16 January 2014 View
Resolution
Resolution
6 January 2014 View
Capital Allotment Shares
Capital
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
14 March 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Resolution
Resolution
14 August 2012 View
Legacy
Mortgage
9 February 2012 View
Legacy
Mortgage
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Secretary Company With Change Date
Officers
21 December 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Gazette Filings Brought Up To Date
Gazette
20 August 2011 View
Gazette Notice Compulsary
Gazette
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Full
Accounts
10 March 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Certificate Change Of Name Company
Change Of Name
29 January 2010 View
Resolution
Resolution
29 January 2010 View
Termination Director Company With Name
Officers
24 November 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Accounts
26 June 2009 View
Legacy
Address
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Mortgage
19 June 2009 View
Legacy
Mortgage
19 June 2009 View
Legacy
Mortgage
11 June 2009 View
Auditors Resignation Company
Auditors
9 June 2009 View
Accounts With Accounts Type Full
Accounts
9 June 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Mortgage
22 August 2008 View
Legacy
Accounts
30 July 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Mortgage
12 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Auditors Resignation Company
Auditors
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Address
1 May 2007 View
Legacy
Mortgage
28 April 2007 View
Accounts With Accounts Type Group
Accounts
17 April 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Group
Accounts
1 June 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Group
Accounts
6 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Capital
29 September 2004 View
Accounts With Accounts Type Group
Accounts
6 April 2004 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Group
Accounts
23 July 2003 View
Legacy
Mortgage
23 July 2003 View
Legacy
Mortgage
31 March 2003 View
Legacy
Annual Return
20 January 2003 View
Auditors Resignation Company
Auditors
30 July 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Annual Return
22 January 2002 View
Accounts With Accounts Type Group
Accounts
11 January 2002 View
Legacy
Capital
21 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Address
4 June 2001 View
Legacy
Officers
28 February 2001 View
Accounts With Accounts Type Full Group
Accounts
15 February 2001 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Full Group
Accounts
29 March 2000 View
Legacy
Annual Return
11 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Small
Accounts
26 January 1999 View
Accounts With Accounts Type Small
Accounts
29 April 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Small
Accounts
1 August 1997 View
Legacy
Capital
7 July 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Officers
3 January 1997 View
Accounts With Accounts Type Full Group
Accounts
19 July 1996 View
Legacy
Mortgage
7 May 1996 View
Legacy
Annual Return
15 April 1996 View
Legacy
Capital
4 August 1995 View
Legacy
Capital
4 August 1995 View
Resolution
Resolution
4 August 1995 View
Legacy
Capital
4 August 1995 View
Legacy
Capital
4 August 1995 View
Memorandum Articles
Incorporation
4 August 1995 View
Resolution
Resolution
4 August 1995 View
Resolution
Resolution
4 August 1995 View
Resolution
Resolution
4 August 1995 View
Accounts With Accounts Type Full Group
Accounts
28 July 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
25 July 1994 View
Legacy
Annual Return
20 January 1994 View
Accounts With Accounts Type Full Group
Accounts
8 July 1993 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Full
Accounts
23 June 1992 View
Legacy
Annual Return
30 January 1992 View
Accounts With Accounts Type Small
Accounts
29 May 1991 View
Legacy
Mortgage
15 April 1991 View
Legacy
Mortgage
5 April 1991 View
Legacy
Annual Return
9 February 1991 View
Legacy
Officers
6 February 1991 View
Accounts With Accounts Type Small
Accounts
11 May 1990 View
Legacy
Annual Return
8 February 1990 View
Legacy
Annual Return
10 April 1989 View
Legacy
Mortgage
10 April 1989 View
Legacy
Mortgage
13 February 1989 View
Accounts With Accounts Type Small
Accounts
17 January 1989 View
Accounts With Accounts Type Small
Accounts
3 June 1988 View
Accounts With Accounts Type Small
Accounts
17 November 1987 View
Legacy
Annual Return
17 November 1987 View
Legacy
Accounts
3 April 1987 View
Legacy
Annual Return
24 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
19 July 1985 View
Miscellaneous
Miscellaneous
9 April 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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