Oem Group (Scotland) Limited
Company Profile
in administration
SmallOem Group (scotland) Limited
sc419539•Private Limited With Share Capital
Bishop'S Court 29 Albyn Place, Aberdeen, AB101YL
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Incorporated
15/03/2012
Company Age
14 years
Directors
2
Employees
23
SIC Code
46690
Risk
not scored
Company Overview
Registration, classification & business activity
Oem Group (scotland) Limited (sc419539) is a private limited with share capital incorporated on 15/03/2012 (14 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
We are an engine service company based in aberdeen with worldwide capabilities along with an in-depth knowledge of our customers requirements and expectations from a service company. we base our business on reliability and responsiveness making sure our customers are satisfied from the moment they c...
Private Limited With Share Capital
SIC: 46690
Small
Incorporated 15/03/2012
AB101YL
23 employees
Financial Overview
Total Assets
£7.20M
Liabilities
£4.21M
Net Assets
£2.98M
Cash
£34.4K
Key Metrics
23
Employees
2
Directors
7
Shareholders
1
CCJs
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
84
Document Name
Category
Date
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:12-01-2026
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:13-06-2025
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:03-06-2025
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:13-01-2025
Liquidation In Administration Notice Deemed Approval Of Proposals Scotland
Category:Insolvency
Date:12-08-2024
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:29-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2024
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Capital Allotment Shares
Category:Capital
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2016
Resolution
Category:Resolution
Date:08-03-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Resolution
Category:Resolution
Date:25-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Resolution
Category:Resolution
Date:18-09-2014
Capital Cancellation Shares
Category:Capital
Date:18-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:13-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2012
Move Registers To Sail Company
Category:Address
Date:29-03-2012
Change Sail Address Company
Category:Address
Date:29-03-2012
Incorporation Company
Category:Incorporation
Date:15-03-2012
Import / Export
Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months32
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2024
Filing Date24/07/2023
Latest Accounts31/03/2022
Trading Addresses
Bishop'S Court 29 Albyn Place, Aberdeen, AB101YLRegistered
Unit B, Badentoy Avenue, Portlethen, Aberdeen, Aberdeenshire, AB124YB
Bishop'S Court 29 Albyn Place, Aberdeen, AB101YLRegistered
Bishop'S Court 29 Albyn Place, Aberdeen, AB101YLRegistered
Unit B, Badentoy Avenue, Badentoy Industrial Estate, Aberdeen, Aberdeenshire, AB124YB