OEG GENISTA LIMITED

Key Data

Status

Dissolved

Company No.

SC774067

Incorporation date

28/06/2023

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2023)

15/07/2025

Final Gazette dissolved via voluntary strike-off

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29/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2025

Application to strike the company off the register

View PDF (1 pages)

22/10/2024

Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18

View PDF (2 pages)

22/10/2024

Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

12/03/2024

Current accounting period extended from 2024-06-30 to 2024-12-28

View PDF (1 pages)

08/12/2023

Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24

View PDF (2 pages)

16/11/2023

Appointment of Mr John Gordon Macrae as a secretary on 2023-10-27

View PDF (2 pages)

07/11/2023

Termination of appointment of Stronachs Secretaries Limited as a secretary on 2023-10-27

View PDF (1 pages)

25/09/2023

Termination of appointment of Neil David Forbes as a director on 2023-09-25

View PDF (1 pages)

25/09/2023

Termination of appointment of Ross Scott Gardner as a director on 2023-09-25

View PDF (1 pages)

25/09/2023

Appointment of Mr John Miller Heiton as a director on 2023-09-25

View PDF (2 pages)

25/09/2023

Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Midmill Business Park Kintore Aberdeenshire AB51 0QG on 2023-09-25

View PDF (1 pages)

25/09/2023

Cessation of Stronachs Nominees Limited as a person with significant control on 2023-09-25

View PDF (1 pages)

25/09/2023

Notification of Oeg Energy Group Limited as a person with significant control on 2023-09-25

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22/09/2023

Certificate of change of name

View PDF (3 pages)

28/06/2023

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

27/06/2025

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heiton, John Miller	Director	25/09/2023 - Present	50
Gardner, Ross Scott	Director	28/06/2023 - 25/09/2023	145
Forbes, Neil David	Director	28/06/2023 - 25/09/2023	268
STRONACHS SECRETARIES LIMITED	Corporate Secretary	28/06/2023 - 27/10/2023	366
Murray, Thomas Anthony	Director	18/10/2024 - Present	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OEG GENISTA LIMITED

OEG GENISTA LIMITED is an(a) Dissolved company incorporated on 28/06/2023 with the registered office located at Midmill Business Park, Kintore, Aberdeenshire AB51 0QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OEG GENISTA LIMITED?

OEG GENISTA LIMITED is currently Dissolved. It was registered on 28/06/2023 and dissolved on 15/07/2025.

Where is OEG GENISTA LIMITED located?

OEG GENISTA LIMITED is registered at Midmill Business Park, Kintore, Aberdeenshire AB51 0QG.

What does OEG GENISTA LIMITED do?

OEG GENISTA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OEG GENISTA LIMITED?

The latest filing was on 15/07/2025: Final Gazette dissolved via voluntary strike-off.