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OEM GROUP (SCOTLAND) LIMITED - Unit B Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, United Kingdom
Company Information
- Company registration number
- SC419539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B Badentoy Avenue
- Badentoy Park
- Portlethen
- Aberdeen
- AB12 4YB
- Scotland Unit B Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, AB12 4YB, Scotland UK
Management
- Managing Directors
- GOODLAD, John Hutchison
- MARPLES, Steven Trevor
- PARK, Barry Michael
- PARK, Michael
- Company secretaries
- PARK, Barry Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-15
- Age Of Company 2012-03-15 12 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- -
- Mr Michael Park
- Mr Michael Park
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OEM DIESEL PRODUCTS LTD
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-03-04
- Annual Return
- Due Date: 2022-03-18
- Last Date: 2021-03-04
✓
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OEM GROUP (SCOTLAND) LIMITED Company Description
- OEM GROUP (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC419539. Its current trading status is "live". It was registered 2012-03-15. It was previously called OEM DIESEL PRODUCTS LTD. It has declared SIC or NACE codes as "46690". It has 4 directors and 1 secretary. The latest annual return was filed up to 2013-03-04.It can be contacted at Unit B Badentoy Avenue .
Get OEM GROUP (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oem Group (Scotland) Limited - Unit B Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, United Kingdom
- 2012-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc419539#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc419539#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc419539#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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notification-of-a-person-with-significant-control (2021-03-17) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-18) - AD01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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mortgage-satisfy-charge-full (2020-06-29) - MR04
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appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-01) - TM02
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-updates (2020-03-04) - CS01
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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capital-alter-shares-subdivision (2019-07-11) - SH02
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-total-exemption-small (2018-01-03) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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capital-allotment-shares (2018-01-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-11) - SH01
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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mortgage-satisfy-charge-full (2017-07-31) - MR04
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confirmation-statement-with-updates (2017-03-06) - CS01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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certificate-change-of-name-company (2016-03-08) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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resolution (2016-03-08) - RESOLUTIONS
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capital-allotment-shares (2016-03-03) - SH01
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change-person-secretary-company-with-change-date (2015-03-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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capital-return-purchase-own-shares (2014-09-18) - SH03
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capital-cancellation-shares (2014-09-18) - SH06
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resolution (2014-09-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-05-31) - MR01
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termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
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capital-name-of-class-of-shares (2014-11-25) - SH08
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resolution (2014-11-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-29) - AP01
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change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
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appoint-person-secretary-company-with-name (2012-04-10) - AP03
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move-registers-to-sail-company (2012-03-29) - AD03
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change-sail-address-company (2012-03-29) - AD02
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incorporation-company (2012-03-15) - NEWINC
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capital-alter-shares-subdivision (2012-07-13) - SH02
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capital-name-of-class-of-shares (2012-07-13) - SH08
