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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2020
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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
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
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
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
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
keyboard_arrow_right 2015
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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
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
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
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