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Oeg Caspian Limited KINTORE


Oeg Caspian started in year 2008 as Private Limited Company with registration number SC342458. The Oeg Caspian company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Kintore at Midmill Business Park. Postal code: AB51 0QG. Since Thursday 9th June 2016 Oeg Caspian Limited is no longer carrying the name Osca Azerbaijan.

The company has one director. John H., appointed on 16 May 2014. There are currently no secretaries appointed. As of 26 October 2021, there were 6 ex directors - Adrian B., Thomas B. and others listed below. There were no ex secretaries.

Oeg Caspian Limited Address / Contact

Office Address Midmill Business Park
Town Kintore
Post code AB51 0QG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC342458
Date of Incorporation Tue, 6th May 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 30th Dec 2021 (65 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 25th May 2022 (2022-05-25)
Last confirmation statement dated Tue, 11th May 2021

Company staff

John H.

Position: Director

Appointed: 16 May 2014

Adrian B.

Position: Director

Appointed: 01 February 2015

Resigned: 06 May 2016

Thomas B.

Position: Director

Appointed: 16 May 2014

Resigned: 26 March 2015

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 11 February 2013

Resigned: 16 May 2014

Robert S.

Position: Director

Appointed: 17 July 2008

Resigned: 16 May 2014

David S.

Position: Director

Appointed: 17 July 2008

Resigned: 16 May 2014

Jane S.

Position: Director

Appointed: 17 July 2008

Resigned: 16 May 2014

Md Directors Limited

Position: Director

Appointed: 06 May 2008

Resigned: 17 July 2008

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 06 May 2008

Resigned: 11 February 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Oeg Offshore Limited from Kintore, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oeg Offshore Limited

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
Notified on 22 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Osca Azerbaijan June 9, 2016
Pacific Shelf 1507 July 18, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 23rd, December 2020
Free Download (31 pages)

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