| Date | Description |
|---|
| 2023-08-07 |
delete address UNIT 1 TUMULUS WAY KINTORE INVERURIE SCOTLAND AB51 0TG |
| 2023-08-07 |
insert address C/O OEG OFFSHORE UK LIMITED MIDMILL BUSINESS PARK KINTORE ABERDEENSHIRE UNITED KINGDOM AB51 0QG |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OEG RENEWABLES GROUP LIMITED |
| 2023-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2023 FROM
UNIT 1 TUMULUS WAY
KINTORE
INVERURIE
AB51 0TG
SCOTLAND |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MILLER HEITON |
| 2023-07-06 |
update statutory_documents CESSATION OF BRADLEY GREGORY TATE AS A PSC |
| 2023-07-06 |
update statutory_documents CESSATION OF GRAHAME JOHN TATE AS A PSC |
| 2023-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-19 |
update statutory_documents 01/06/13 STATEMENT OF CAPITAL GBP 100 |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME JOHN TATE / 30/05/2022 |
| 2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAME JOHN TATE / 30/05/2022 |
| 2022-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY GREGORY TATE / 29/05/2022 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_charges 1 => 2 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3919960002 |
| 2021-06-07 |
delete address SUB DEPOT INCHMARLO BANCHORY ABERDEENSHIRE UNITED KINGDOM AB31 4AP |
| 2021-06-07 |
insert address UNIT 1 TUMULUS WAY KINTORE INVERURIE SCOTLAND AB51 0TG |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
SUB DEPOT INCHMARLO
BANCHORY
ABERDEENSHIRE
AB31 4AP
UNITED KINGDOM |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAME JOHN TATE / 06/04/2016 |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAME JOHN TATE / 07/01/2021 |
| 2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME JOHN TATE / 07/01/2021 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY GREGORY TATE |
| 2021-01-29 |
update statutory_documents CESSATION OF GRAHAME JOHN TATE AS A PSC |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2019-12-07 |
update num_mort_outstanding 1 => 0 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3919960001 |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN TATE / 31/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY GREGORY TATE / 30/01/2019 |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN TATE / 30/01/2019 |
| 2019-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAME JOHN TATE / 30/01/2019 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY GREGORY TATE |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME JOHN TATE |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME JOHN TATE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 60 MILLSIDE ROAD PETERCULTER ABERDEENSHIRE SCOTLAND AB14 0WG |
| 2016-08-07 |
insert address SUB DEPOT INCHMARLO BANCHORY ABERDEENSHIRE UNITED KINGDOM AB31 4AP |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
delete address SUB DEPOT INCHMARLO BANCHORY KINCARDINESHIRE AB31 4AP |
| 2016-07-07 |
insert address 60 MILLSIDE ROAD PETERCULTER ABERDEENSHIRE SCOTLAND AB14 0WG |
| 2016-07-07 |
update registered_address |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
60 MILLSIDE ROAD
PETERCULTER
ABERDEENSHIRE
AB14 0WG
SCOTLAND |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN TATE / 06/07/2016 |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
SUB DEPOT INCHMARLO
BANCHORY
KINCARDINESHIRE
AB31 4AP |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-07 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-15 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN TATE / 12/05/2015 |
| 2015-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME JOHN TATE / 20/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-19 |
update statutory_documents 21/01/15 NO CHANGES |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3919960001 |
| 2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC HADDEN |
| 2014-02-07 |
delete address SUB DEPOT INCHMARLO BANCHORY KINCARDINESHIRE SCOTLAND AB31 4AP |
| 2014-02-07 |
delete sic_code 99999 - Dormant Company |
| 2014-02-07 |
insert address SUB DEPOT INCHMARLO BANCHORY KINCARDINESHIRE AB31 4AP |
| 2014-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-23 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME JOHN TATE / 27/08/2013 |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MARC DAVID HADDEN |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update account_ref_month 1 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-10-31 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-23 |
delete address GENEFEA BIRSAY ORKNEY SCOTLAND KW17 2NB |
| 2013-06-23 |
insert address SUB DEPOT INCHMARLO BANCHORY KINCARDINESHIRE SCOTLAND AB31 4AP |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-21 => 2013-10-31 |
| 2013-06-23 |
update registered_address |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SYMONS |
| 2013-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-29 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-12-03 |
update statutory_documents CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 2012-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
GENEFEA BIRSAY
ORKNEY
KW17 2NB
SCOTLAND |
| 2012-04-04 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |