General information

Name:

Oilgen Limited

Office Address:

45 Queens Road AB15 4ZN Aberdeen

Number: SC232965

Incorporation date: 2002-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oilgen Ltd,registered as Private Limited Company, that is based in 45 Queens Road, Aberdeen. The office's post code is AB15 4ZN. This company has been in existence since 2002. Its Companies House Registration Number is SC232965. Registered as Gisement, the firm used the business name up till December 30, 2010, when it was replaced by Oilgen Ltd. This firm's principal business activity number is 9100 and has the NACE code: Support activities for petroleum and natural gas extraction. Oilgen Limited filed its account information for the period that ended on December 31, 2022. Its most recent confirmation statement was released on June 19, 2023.

As for this specific company, all of director's obligations have so far been carried out by Isabelle V. and Laurent S.. When it comes to these two people, Laurent S. has managed company for the longest period of time, having become a vital part of officers' team on June 2002.

  • Previous company's names
  • Oilgen Ltd 2010-12-30
  • Gisement Limited 2002-06-19

Financial data based on annual reports

Company staff

Isabelle V.

Role: Director

Appointed: 11 May 2008

Latest update: 11 May 2024

Isabelle V.

Role: Secretary

Appointed: 24 June 2002

Latest update: 11 May 2024

Laurent S.

Role: Director

Appointed: 24 June 2002

Latest update: 11 May 2024

People with significant control

The companies with significant control over this firm are: Qmdrt Group Limited owns over 3/4 of company shares. This business can be reached in Aberdeen at Queens Road, AB15 4ZN and was registered as a PSC under the reg no Sc628701. Isabelle V. has substantial control or influence over the company. Laurent S. has substantial control or influence over the company.

Qmdrt Group Limited
Address: 45 Queens Road Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered The Registrar Of Companies For Scotland
Registration number Sc628701
Notified on 27 May 2019
Nature of control:
over 3/4 of shares
Isabelle V.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Laurent S.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 17 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 17 March 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 9 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31 March 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

48 Queens Road

Post code:

AB15 4YE

City / Town:

Aberdeen

HQ address,
2014

Address:

48 Queens Road

Post code:

AB15 4YE

City / Town:

Aberdeen

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
22
Company Age

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