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Home > Scotland > OFFSHORE ENVIRONMENTAL OILS LIMITED
Company Information for

OFFSHORE ENVIRONMENTAL OILS LIMITED

30-34 Reform Street, Dundee, DD1 1RJ,
Company Registration Number
SC421004
Private Limited Company
Active

Company Overview

About Offshore Environmental Oils Ltd
OFFSHORE ENVIRONMENTAL OILS LIMITED was founded on 2012-04-02 and has its registered office in Dundee. The organisation's status is listed as "Active". Offshore Environmental Oils Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OFFSHORE ENVIRONMENTAL OILS LIMITED
 
Legal Registered Office
30-34 Reform Street
Dundee
DD1 1RJ
Other companies in PH10
 
Filing Information
Company Number SC421004
Company ID Number SC421004
Date formed 2012-04-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-02
Return next due 2025-04-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 11:00:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFSHORE ENVIRONMENTAL OILS LIMITED
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Companies with same name OFFSHORE ENVIRONMENTAL OILS LIMITED
The following companies were found which have the same name as OFFSHORE ENVIRONMENTAL OILS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OFFSHORE ENVIRONMENTAL OILS L.L.C. 7502 MISTY MEADOW CT RICHMOND TX 77469 Dissolved Company formed on the 2009-09-24
OFFSHORE ENVIRONMENTAL OILS AS Idrettsvegen 156 STRAUME 5353 Liquidation Company formed on the 2002-07-31

Company Officers of OFFSHORE ENVIRONMENTAL OILS LIMITED

Current Directors
Officer Role Date Appointed
KIM DARBY
 Company Secretary 2012-11-05
KIM DARBY
 Director 2014-11-24
PETER TERENCE ECCLES
 Director 2012-11-05
THOMAS JOHN MCKECHNIE
 Director 2012-04-02
SVEIN ODLAND
 Director 2012-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM DARBY SUBSEA FLUIDS GROUP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
KIM DARBY SUBSEA CHEMISTRY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
KIM DARBY SUBSEA FLUID SERVICES LIMITED Director 2014-12-08 CURRENT 2012-02-06 Active
KIM DARBY OFFSHORE DEVELOPMENT CO. LIMITED Director 2014-11-24 CURRENT 2014-09-17 Active - Proposal to Strike off
PETER TERENCE ECCLES SUBSEA FLUIDS GROUP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PETER TERENCE ECCLES SUBSEA CHEMISTRY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
PETER TERENCE ECCLES SUBSEA FLUID SERVICES LIMITED Director 2014-12-08 CURRENT 2012-02-06 Active
PETER TERENCE ECCLES OFFSHORE DEVELOPMENT CO. LIMITED Director 2014-10-01 CURRENT 2014-09-17 Active - Proposal to Strike off
THOMAS JOHN MCKECHNIE FUTURE CODE TECHNOLOGIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
THOMAS JOHN MCKECHNIE SUBSEA FLUIDS GROUP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
THOMAS JOHN MCKECHNIE SUBSEA CHEMISTRY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
THOMAS JOHN MCKECHNIE SUBSEA FLUID SERVICES LIMITED Director 2014-12-08 CURRENT 2012-02-06 Active
THOMAS JOHN MCKECHNIE SUBSEA FLUIDS LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
THOMAS JOHN MCKECHNIE OFFSHORE DEVELOPMENT CO. LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
SVEIN ODLAND SUBSEA FLUIDS GROUP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
SVEIN ODLAND SUBSEA CHEMISTRY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
SVEIN ODLAND SUBSEA FLUID SERVICES LIMITED Director 2014-12-08 CURRENT 2012-02-06 Active
SVEIN ODLAND SUBSEA FLUIDS LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
SVEIN ODLAND OFFSHORE DEVELOPMENT CO. LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-01-10DIRECTOR APPOINTED DR DAVID GLEESON
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14Change of details for Subsea Fluids Limited as a person with significant control on 2022-06-14
2023-04-14CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-10-14APPOINTMENT TERMINATED, DIRECTOR JULIE PATON MCKECHNIE
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-04-23PSC02Notification of Subsea Fluids Limited as a person with significant control on 2020-10-30
2021-04-22PSC07CESSATION OF THOMAS JOHN MCKECHNIE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23MEM/ARTSARTICLES OF ASSOCIATION
2020-04-23RES13Resolutions passed:
  • Sub- division approved 09/03/2020
  • ADOPT ARTICLES
2020-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN MCKECHNIE
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-04-16SH02Sub-division of shares on 2020-03-09
2020-01-17PSC02Notification of Subsea Fluids Group Limited as a person with significant control on 2016-04-06
2020-01-17PSC07CESSATION OF SUBSEA FLUIDS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-02-04AP01DIRECTOR APPOINTED JULIE PATON MCKECHNIE
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 104.2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-10-04CH01Director's details changed for Mr Thomas John Mckechnie on 2016-10-01
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SVEIN ODLAND / 17/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MCKECHNIE / 16/05/2016
2016-05-12RES01ADOPT ARTICLES 12/05/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 104.2
2016-04-11AR0102/04/16 ANNUAL RETURN FULL LIST
2016-04-11CH03SECRETARY'S DETAILS CHNAGED FOR KIM DARBY on 2016-02-12
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE ECCLES / 12/02/2016
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM DARBY / 12/02/2016
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM Oeo Welton Industrial Estate Railway Road Blairgowrie Perthshire PH10 6EP
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 104.2
2015-04-02AR0102/04/15 FULL LIST
2014-12-12AP01DIRECTOR APPOINTED KIM DARBY
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-01RP04SECOND FILING WITH MUD 02/04/14 FOR FORM AR01
2014-05-01ANNOTATIONClarification
2014-04-02LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 104.2
2014-04-02AR0102/04/14 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-15AR0102/04/13 FULL LIST
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM OEO WELTON INDUSTRIAL ESTATE RAILWAY ROAD BLAIRGOWRIE PERTH PH10 6EP SCOTLAND
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEIN ODLAND / 27/03/2013
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM NICHE WELTON ROAD INDUSTRIAL ESTATE RAILWAY ROAD BLAIRGOWRIE PERTHSHIRE PH10 6EP SCOTLAND
2013-01-03RES01ADOPT ARTICLES 11/12/2012
2012-12-20SH0120/12/12 STATEMENT OF CAPITAL GBP 104.2
2012-11-12AP03SECRETARY APPOINTED KIM DARBY
2012-11-12AP01DIRECTOR APPOINTED PETER TERENCE ECCLES
2012-06-08AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OFFSHORE ENVIRONMENTAL OILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OFFSHORE ENVIRONMENTAL OILS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFSHORE ENVIRONMENTAL OILS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OFFSHORE ENVIRONMENTAL OILS LIMITED

Intangible Assets
Patents
We have not found any records of OFFSHORE ENVIRONMENTAL OILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFSHORE ENVIRONMENTAL OILS LIMITED
Trademarks
We have not found any records of OFFSHORE ENVIRONMENTAL OILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFSHORE ENVIRONMENTAL OILS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as OFFSHORE ENVIRONMENTAL OILS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OFFSHORE ENVIRONMENTAL OILS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OFFSHORE ENVIRONMENTAL OILS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0190241090Machines and appliances for testing the mechanical properties of metals, non-electronic

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFSHORE ENVIRONMENTAL OILS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OFFSHORE ENVIRONMENTAL OILS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD1 1RJ