Oeg Offshore Uk Limited

General information

Name:

Oeg Offshore Uk Ltd

Office Address:

Midmill Business Park AB51 0QG Kintore

Number: SC052531

Incorporation date: 1973-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Oeg Offshore Uk Limited company has been in this business field for at least fifty one years, as it's been founded in 1973. Registered with number SC052531, Oeg Offshore Uk is a Private Limited Company located in Midmill Business Park, Kintore AB51 0QG. It 's been three years that The firm's name is Oeg Offshore Uk Limited, but until 2021 the name was Hoover Ferguson Uk and before that, up till Monday 2nd July 2018 this firm was known as Ferguson Seacabs. This means it has used three different names. The company's principal business activity number is 96090 and their NACE code stands for Other service activities not elsewhere classified. Oeg Offshore Uk Ltd reported its account information for the period that ended on Fri, 31st Dec 2021. The business most recent confirmation statement was released on Thu, 15th Jun 2023.

Ferguson Seacabs Ltd is a small-sized vehicle operator with the licence number OM0021955. The firm has two transport operating centres in the country. In their subsidiary in Aberdeen on Bridge Of Don, 3 machines and 3 trailers are available. The centre in Inverurie on Harlaw Road Industrial Estate has 1 machine and 1 trailer.

The following firm owes its well established position on the market and unending improvement to a group of two directors, who are Douglas F. and John H., who have been leading it since Friday 24th November 2023. What is more, the managing director's duties are constantly aided with by a secretary - John M., who was chosen by the following firm in March 2022.

  • Previous company's names
  • Oeg Offshore Uk Limited 2021-02-04
  • Hoover Ferguson Uk Limited 2018-07-02
  • Ferguson Seacabs Limited 1973-03-13

Company staff

Douglas F.

Role: Director

Appointed: 24 November 2023

Latest update: 26 March 2024

John M.

Role: Secretary

Appointed: 04 March 2022

Latest update: 26 March 2024

John H.

Role: Director

Appointed: 25 November 2020

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are as follows: Hfg Corporate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kintore, AB51 0QG, Aberdeenshire and was registered as a PSC under the reg no Sc309083.

Hfg Corporate Limited
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc309083
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cortland Trustees Limited
Address: The Broadgate Tower (3rd Floor) 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 09272338
Notified on 8 December 2016
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company Vehicle Operator Data

Denmore Road

Address

Bridge Of Don

City

Aberdeen

Postal code

AB23 8JW

No. of Vehicles

3

No. of Trailers

3

Harlaw Drive

Address

Harlaw Road Industrial Estate

City

Inverurie

Postal code

AB51 4SF

No. of Vehicles

1

No. of Trailers

1

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
51
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