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Offshore Environmental Oils Limited

Offshore Environmental Oils Limited is an active company incorporated on 2 April 2012 with the registered office located in . Offshore Environmental Oils Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC421004
Private limited company
Scottish Company
Age
13 years
Incorporated 2 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Blackadders Llp
10 Euclid Crescent
Dundee
DD1 1AG
Scotland
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 30-34 Reform Street Dundee DD1 1RJ Scotland
Telephone
08452967751
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1962
Director • British • Lives in Scotland • Born in Jul 1969
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Jan 1974
Director • Norwegian • Lives in Norway • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea Fluids Limited
Kim Darby, Thomas John McKechnie, and 2 more are mutual people.
Active
Subsea Fluids Group Limited
Kim Darby, Thomas John McKechnie, and 2 more are mutual people.
Active
Subsea Fluid Services Limited
Kim Darby, Thomas John McKechnie, and 1 more are mutual people.
Active
Gigaton Co2 Limited
Kim Darby, Thomas John McKechnie, and 1 more are mutual people.
Active
Subsea Chemistry Limited
Kim Darby and Thomas John McKechnie are mutual people.
Active
Ecotox Laboratories Limited
Kim Darby and Thomas John McKechnie are mutual people.
Active
Bonthrone Security Services Limited
Thomas John McKechnie is a mutual person.
Active
Valais Blacknose Breeders Society Ltd
Kim Darby and Thomas John McKechnie are mutual people.
Dissolved
Brands
Offshore Environmental Oils Ltd
Offshore Environmental Oils Ltd (OEO) supplies oil-based hydraulic fluids to the Offshore Oil and Gas industry.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£88.62K
Increased by £60.31K (+213%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£989.84K
Increased by £103.21K (+12%)
Total Liabilities
-£1.99M
Increased by £235.15K (+13%)
Net Assets
-£998.42K
Decreased by £131.94K (+15%)
Debt Ratio (%)
201%
Increased by 3.14% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Dr David Gleeson Details Changed
5 Months Ago on 15 Apr 2025
Peter Terence Eccles Details Changed
5 Months Ago on 15 Apr 2025
Miss Kim Darby Details Changed
5 Months Ago on 15 Apr 2025
Kim Darby Details Changed
5 Months Ago on 15 Apr 2025
Subsea Fluids Group Limited (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Dr David Gleeson Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 15 Apr 2025
Secretary's details changed for Kim Darby on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Miss Kim Darby on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Peter Terence Eccles on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Subsea Fluids Group Limited as a person with significant control on 4 March 2025
Submitted on 15 Apr 2025
Director's details changed for Dr David Gleeson on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from 30-34 Reform Street Dundee DD1 1RJ Scotland to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on 6 November 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 9 Apr 2024
Appointment of Dr David Gleeson as a director on 1 January 2024
Submitted on 10 Jan 2024
Repayment History
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