Company information:
Offshore Environmental Oils Limited (No: SC421004)
Address: 30-34 REFORM STREET, DUNDEE, DD1 1RJ, SCOTLAND
Status: Active
Incorporated: 04-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: KIM DARBY ( DOB: Aug-1962 From: Nov-2014 )
Current Director: PETER TERENCE ECCLES ( DOB: Feb-1959 From: Nov-2012 )
Current Director: DAVID GLEESON ( DOB: Jan-1974 From: Jan-2024 )
Current Director: THOMAS JOHN MCKECHNIE ( DOB: Jul-1969 From: Apr-2012 )
Current Director: SVEIN ODLAND ( DOB: Mar-1957 From: Apr-2012 )
Current Director: SVEIN ODLAND ( DOB: Mar-1957 From: Apr-2012 )
Current Secretary: KIM DARBY ( From: Nov-2012 )
Resigned Director: JULIE PATON MCKECHNIE ( DOB: Aug-1974 From: Jan-2019 To: Oct-2022 )
Persons of Significant Control:
Subsea Fluids Group Limited, E11 Aspul Court Walter Leigh Way, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-03-09)
Subsea Fluids Group Limited, E11 Aspul Court, Moss Industrial Estate, Leigh, WN7 3PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-01-17)
Subsea Fluids Group Limited, E11 Aspul Court Walter Leigh Way, Moss Industrial Estate, Leigh, WN7 3PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-10-30)
Mr Thomas John Mckechnie, 30-34 Reform Street, Dundee, DD1 1RJ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-09, Ceased: 2020-10-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 925,917 | 246,949 | 210,548 | 181,999 | 64,012 | 63,848 | 925917.0,246949.0,210548.0,181999.0,64012.0,63848.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 90,198 | 79,515 | 57,988 | 38,294 | 816 | 652 | 739 | 553 | 365 | 90198.0,79515.0,57988.0,38294.0,816.0,652.0,739.0,553.0,365.0 |
| Fixed assets / Property, plant and equipment | 113,396 | 95,032 | 80,158 | 80,509 | 113396.0,95032.0,80158.0,80509.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 722,323 | 72,402 | 72,402 | 63,196 | 63,196 | 63,196 | 722323.0,72402.0,72402.0,63196.0,63196.0,63196.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 72,402 | 72,402 | 63,196 | 63,196 | 63,196 | 72402.0,0.0,72402.0,63196.0,63196.0,63196.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Loans to associates and joint ventures / participating interests | 649,921 | 649921.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 799,316 | 1,067,511 | 865,931 | 978,327 | 1,026,021 | 1,101,705 | 536,261 | 886,074 | 989,473 | 799316.0,1067511.0,865931.0,978327.0,1026021.0,1101705.0,536261.0,886074.0,989473.0 |
| Current assets / Total inventories | 152,267 | 132,354 | 102,397 | 143,917 | 146,616 | 224,995 | 178,881 | 182,986 | 135,897 | 152267.0,132354.0,102397.0,143917.0,146616.0,224995.0,178881.0,182986.0,135897.0 |
| Current assets / Debtors | 342,497 | 648,843 | 618,615 | 766,423 | 755,835 | 617,485 | 329,802 | 674,774 | 764,955 | 342497.0,648843.0,618615.0,766423.0,755835.0,617485.0,329802.0,674774.0,764955.0 |
| Current assets / Current asset investments / Investments in group undertakings | 72,402 | 72,402 | 63,196 | 63,196 | 63,196 | 72402.0,0.0,72402.0,63196.0,63196.0,63196.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 304,552 | 286,314 | 144,919 | 67,987 | 123,570 | 259,225 | 27,578 | 28,314 | 88,621 | 304552.0,286314.0,144919.0,67987.0,123570.0,259225.0,27578.0,28314.0,88621.0 |
| Net current assets (liabilities) | -506,417 | 404,607 | 440,806 | 485,614 | 138,204 | 78,570 | -651,364 | -867,028 | -998,782 | -506417.0,404607.0,440806.0,485614.0,138204.0,78570.0,-651364.0,-867028.0,-998782.0 |
| Total assets less current liabilities | 419,500 | 651,556 | 651,354 | 667,613 | 202,216 | 142,418 | -650,625 | -866,475 | -998,417 | 419500.0,651556.0,651354.0,667613.0,202216.0,142418.0,-650625.0,-866475.0,-998417.0 |
| Equity / share capital and reserves | 419,500 | 651,556 | 651,354 | 667,613 | 202,216 | 142,418 | -650,625 | -866,475 | -998,417 | 419500.0,651556.0,651354.0,667613.0,202216.0,142418.0,-650625.0,-866475.0,-998417.0 |