Oil And Gas Management Consulting Limited in Banchory, AB31 4ET

Description

Data updated on: 01-11-2023

This enterprise known as Oil And Gas Management Consulting was started on Tuesday 9th June 2009 as a Private Limited Company. This company's head office may be gotten hold of in Banchory on Rosewood, Raemoir Road. If you want to reach this company by mail, its area code is AB31 4ET. The registration number for Oil And Gas Management Consulting Limited is SC360923. Even though lately it's been known as Oil And Gas Management Consulting Limited, it previously was known under a different name. The firm was known as Hilaw until Monday 20th July 2009, when it was replaced by Quantum Meridian Consulting. The last change came on Thursday 28th October 2010. This company's SIC code is 82990: Other business support service activities not elsewhere classified. The business most recent financial reports describe the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-06-09.

When it comes to this particular firm's executives list, since 2011 there have been two directors: Deborah R. and Marcus R..

Previous company's names
Oil And Gas Management Consulting Limited 2010-10-28
Quantum Meridian Consulting Limited 2009-07-20
Hilaw Limited 2009-06-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	32 203	295 070	509 292	818 220	995 779	764 684	675 471	704 558
Current Assets	79 116	451 314	601 701	865 427	1 099 207	891 530	794 772	797 814
Debtors	46 913	156 244	92 409	47 207	103 428	126 846	119 301	93 256
Net Assets Liabilities	24 234	302 807	490 543	740 581	912 306	839 733	747 986	703 363
Other Debtors	1 708	1 001
Property Plant Equipment	1 972	10 720	6 400	2 905	4 180	2 730	1 333	1 756

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets	10	12	14	16	18	20	20
Accumulated Depreciation Impairment Property Plant Equipment	4 844	6 236	12 064	16 867	12 437	14 815	15 756	16 918
Additions Other Than Through Business Combinations Property Plant Equipment		10 140	1 509
Average Number Employees During Period	2	2	2	2	2	2	2	2
Comprehensive Income Expense	44 137	312 569
Creditors	56 470	157 198	116 348	127 203	190 289	54 009	47 866	95 874
Dividends Paid		-34 000
Dividends Paid On Shares			6	4	2
Dividends Paid On Shares Final		34 000
Fixed Assets	1 982	10 728	6 406	2 909	4 182	2 730
Increase From Amortisation Charge For Year Intangible Assets		2	2	2	2	2
Increase From Depreciation Charge For Year Property Plant Equipment		1 392	5 829	4 803	2 556	2 378	1 880	1 162
Intangible Assets	10	8	6	4	2
Intangible Assets Gross Cost	20	20	20	20	20	20	20
Issue Equity Instruments		4
Net Current Assets Liabilities	22 646	294 116	485 353	738 224	908 918	837 521	746 906	701 940
Other Creditors	9 034	89 009
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					6 986		939
Other Disposals Property Plant Equipment					7 381		939
Other Remaining Borrowings	38 169	21 111
Par Value Share		5 000
Profit Loss	44 137	312 569
Property Plant Equipment Gross Cost	6 816	16 956	18 465	19 772	16 617	17 545	17 089	18 674
Provisions For Liabilities Balance Sheet Subtotal	394	2 037	1 216	552	794	518	253	333
Taxation Social Security Payable	9 267	47 078
Total Additions Including From Business Combinations Property Plant Equipment				1 308	4 226	928	483	1 585
Total Assets Less Current Liabilities	24 628	304 844	491 759	741 133	913 100	840 251	748 239	703 696
Total Borrowings	38 169	21 111
Trade Debtors Trade Receivables	45 205	155 243
Amount Specific Advance Or Credit Directors		21 111	5 804
Amount Specific Advance Or Credit Made In Period Directors		-107 672	-53 416
Amount Specific Advance Or Credit Repaid In Period Directors		90 614	38 109
Director Remuneration	24 542	20 076

Company staff

Deborah R.

Role: Director

Appointed: 21 February 2011

Latest update: 24 March 2024

Deborah R.

Role: Secretary

Appointed: 14 July 2009

Latest update: 24 March 2024

Marcus R.

Role: Director

Appointed: 14 July 2009

Latest update: 24 March 2024

Owain F.

Role: Director

Appointed: 21 February 2011

Resigned: 01 June 2015

Latest update: 24 March 2024

P & W Directors Limited

Role: Corporate Director

Appointed: 09 June 2009

Resigned: 14 July 2009

Address: Aberdeen, AB10 1DQ

Latest update: 24 March 2024

James S.

Role: Director

Appointed: 09 June 2009

Resigned: 14 July 2009

Latest update: 24 March 2024

P & W Secretaries Limited

Role: Secretary

Appointed: 09 June 2009

Resigned: 14 July 2009

Latest update: 24 March 2024

People with significant control

Executives who control the firm include: Deborah R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marcus R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Deborah R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Marcus R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	23 June 2024
Confirmation statement last made up date	09 June 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2017-03-31

Oil And Gas Management Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deborah R.

Deborah R.

Marcus R.

Owain F.

P & W Directors Limited

James S.

P & W Secretaries Limited

People with significant control

Deborah R.

Marcus R.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode