Dissolved
Dissolved 2016-04-05
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Company Information for OEG MANAGEMENT PARTNERS LIMITED
PITMEDDEN ROAD INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21,
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Company Registration Number
 SC429375 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Oeg Management Partners Ltd
OEG MANAGEMENT PARTNERS LIMITED was founded on 2012-07-30 and had its registered office in Pitmedden Road Industrial Estate, Dyce. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OEG MANAGEMENT PARTNERS LIMITED | |
| Legal Registered Office | |
| PITMEDDEN ROAD INDUSTRIAL ESTATE, DYCE ABERDEEN | |
Filing Information
| Company Number | SC429375 | |
|---|---|---|
| Date formed | 2012-07-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-16 19:34:22 |
| Companies House |
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Company Officers of OEG MANAGEMENT PARTNERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN JOHN BANNISTER |
||
JOHN MILLER HEITON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER RAYMOND COY |
Director | ||
THOMAS DOUGLAS BOYLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORTEZ SUBSEA LIMITED | Director | 2012-09-14 | CURRENT | 2010-09-10 | Liquidation | |
| ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED). | Director | 2011-01-12 | CURRENT | 1923-02-26 | Active | |
| HARRAN LIMITED | Director | 2017-10-04 | CURRENT | 1995-10-20 | Active | |
| NORTHSTAR MIDCO LIMITED | Director | 2015-06-03 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| NORTHSTAR HOLDING LIMITED | Director | 2015-06-03 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| NORTHSTAR INVESTMENTS LIMITED | Director | 2014-08-06 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| OSCA ENVIRONMENTAL SERVICES LIMITED | Director | 2014-05-16 | CURRENT | 1995-10-25 | Dissolved 2017-04-18 | |
| OSCA CASPIAN LIMITED | Director | 2014-05-16 | CURRENT | 1997-08-15 | Dissolved 2018-04-03 | |
| OEG CASPIAN LIMITED | Director | 2014-05-16 | CURRENT | 2008-05-06 | Active | |
| OEG GLOBAL LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-05 | Active | |
| VERTEC ENGINEERING LIMITED | Director | 2010-02-01 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
| OEG OFFSHORE LIMITED | Director | 2009-06-04 | CURRENT | 1985-04-09 | Active | |
| OEG OFFSHORE GROUP LIMITED | Director | 2008-10-29 | CURRENT | 2008-02-08 | Active | |
| CONTAINENTAL OFFSHORE LIMITED | Director | 2008-10-29 | CURRENT | 1991-12-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 23/12/15 STATEMENT OF CAPITAL GBP 2 | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/12/15 | |
| RES06 | REDUCE ISSUED CAPITAL 21/12/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COY | |
| AR01 | 30/07/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE | |
| AA01 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN BANNISTER | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4293750002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4293750001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4293750002 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4293750001 | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 4500000 | |
| AR01 | 30/07/14 FULL LIST | |
| SH01 | 16/05/14 STATEMENT OF CAPITAL GBP 4500000 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| RES13 | ANY CLAIMS THE COMPANY MAY HAVE AGAINST DIRECTORS ARE RELEASED AND DISCHARGED 11/12/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| SH01 | 29/01/13 STATEMENT OF CAPITAL GBP 4000000.00 | |
| SH01 | 13/12/12 STATEMENT OF CAPITAL GBP 3360000.00 | |
| AR01 | 30/07/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 200000 | |
| SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 3000000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 31/07/2012 | |
| AP01 | DIRECTOR APPOINTED MR PETER RAYMOND COY | |
| AP01 | DIRECTOR APPOINTED MR THOMAS DOUGLAS BOYLE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to OEG MANAGEMENT PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-29 |
Fines / Sanctions
No fines or sanctions have been issued against OEG MANAGEMENT PARTNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of OEG MANAGEMENT PARTNERS LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2012-07-30 | £ 1,650,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-30 | £ 2,018,568 |
Creditors and other liabilities
Filed Financial Reports
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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 OEG MANAGEMENT PARTNERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-30 | £ 700,000 |
|---|---|---|
| Current Assets | 2012-07-30 | £ 3,300,000 |
| Debtors | 2012-07-30 | £ 3,300,000 |
| Fixed Assets | 2012-07-30 | £ 700,000 |
| Shareholder Funds | 2012-07-30 | £ 700,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OEG MANAGEMENT PARTNERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OEG MANAGEMENT PARTNERS LIMITED
Income
Government Income
We have not found government income sources for OEG MANAGEMENT PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as OEG MANAGEMENT PARTNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OEG MANAGEMENT PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | OEG MANAGEMENT PARTNERS LIMITED | Event Date | 2013-11-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OEG MANAGEMENT PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OEG MANAGEMENT PARTNERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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