Company Information for OILGEN LTD
45 QUEENS ROAD, ABERDEEN, AB15 4ZN,
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Company Registration Number
SC232965
Private Limited Company
Active |
Company Name | ||
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OILGEN LTD | ||
Legal Registered Office | ||
45 QUEENS ROAD ABERDEEN AB15 4ZN Other companies in AB15 | ||
Previous Names | ||
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Company Number | SC232965 | |
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Company ID Number | SC232965 | |
Date formed | 2002-06-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB801524569 |
Last Datalog update: | 2023-10-07 22:22:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ISABELLE VERVOORT |
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LAURENT SCHIRRER |
||
ISABELLE VERVOORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PF & S ( SECRETARIES) LIMITED |
Nominated Secretary | ||
PF & S (DIRECTORS) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Laurent Schirrer as a person with significant control on 2019-05-27 | ||
Change of details for Ms Isabelle Vervoort as a person with significant control on 2019-05-27 | ||
Notification of Qmdrt Group Limited as a person with significant control on 2019-05-27 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Centurion Business Centre / Centurion Court North Esplanade West Aberdeen AB11 5QH | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM 48 Queens Road Aberdeen Grampian AB15 4YE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLE VERVOORT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT SCHIRRER | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 112 Broomhill Road Aberdeen Grampian AB10 6HX United Kingdom to Centurion Business Centre / Centurion Court North Esplanade West Aberdeen AB11 5QH | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ISABELLE VERVOORT SCHIRRER on 2013-06-19 | |
AD04 | Register(s) moved to registered office address 48 Queens Road Aberdeen Grampian AB15 4YE | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 20 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 112 BROOMHILL ROAD ABERDEEN GRAMPIAN AB10 6HX | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 30/12/2010 | |
CERTNM | COMPANY NAME CHANGED GISEMENT LIMITED CERTIFICATE ISSUED ON 30/12/10 | |
AR01 | 19/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS 31/08/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ISABELLE VERVOORT | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 49 CARDEN PLACE ABERDEEN AB10 1UN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: JOHN CLUBE & CO LTD 315 HOLBURN STREET ABERDEEN AB10 7FP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 22 FLAT S RIVERSIDE DRIVE ABERDEEN AB11 7DF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 24/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 24/06/02 | |
ELRES | S369(4) SHT NOTICE MEET 24/06/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
Creditors Due Within One Year | 2013-06-30 | £ 40,859 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 3,439 |
Provisions For Liabilities Charges | 2013-06-30 | £ 0 |
Provisions For Liabilities Charges | 2012-06-30 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OILGEN LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 140,567 |
Cash Bank In Hand | 2012-06-30 | £ 43,814 |
Current Assets | 2013-06-30 | £ 210,669 |
Current Assets | 2012-06-30 | £ 52,471 |
Debtors | 2013-06-30 | £ 70,102 |
Debtors | 2012-06-30 | £ 8,657 |
Fixed Assets | 2013-06-30 | £ 3,999 |
Fixed Assets | 2012-06-30 | £ 2,741 |
Shareholder Funds | 2013-06-30 | £ 173,040 |
Shareholder Funds | 2012-06-30 | £ 51,333 |
Tangible Fixed Assets | 2013-06-30 | £ 3,933 |
Tangible Fixed Assets | 2012-06-30 | £ 2,741 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as OILGEN LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |