OIL STATES KLAPER LIMITED - BATHGATE


Company Profile Company Filings

Overview

OIL STATES KLAPER LIMITED is a Private Limited Company from BATHGATE and has the status: Dissolved - no longer trading.
OIL STATES KLAPER LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: SC182328. The accounts status is DORMANT.

OIL STATES KLAPER LIMITED - BATHGATE

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BIRNIEHILL
BATHGATE
WEST LOTHIAN
EH48 2HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY ROBERT STEPHEN Jan 1964 British Director 2012-02-01 CURRENT
KEITH CUMMING DALGARNO British Secretary 2008-06-19 UNTIL 2016-04-07 RESIGNED
MR MICHAEL JOHN MCCAFFERTY Jun 1947 British Secretary 1998-04-03 UNTIL 2008-06-27 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Nominee Director 1998-01-22 UNTIL 1998-04-03 RESIGNED
CHARLES WATT Apr 1946 British Director 2002-07-11 UNTIL 2011-05-25 RESIGNED
COLIN JAMES MACNEILL Jul 1968 British Director 1998-04-03 UNTIL 1998-04-03 RESIGNED
MR MICHAEL JOHN MCCAFFERTY Jun 1947 British Director 1998-04-03 UNTIL 2008-06-27 RESIGNED
MR CHARLES MOSES Dec 1944 American Director 1998-04-03 UNTIL 2015-07-01 RESIGNED
MR PHILIP SCOTT MOSES Sep 1967 American Director 2011-05-31 UNTIL 2019-03-06 RESIGNED
ANDREW GEORGE TODD Oct 1964 British Director 1998-04-03 UNTIL 1998-04-03 RESIGNED
MS TAMA DAWN LUCAS Mar 1964 American Director 2010-01-06 UNTIL 2019-03-06 RESIGNED
JAMES NEELY CAUBLE Jan 1952 American Director 1998-04-03 UNTIL 1999-12-29 RESIGNED
CHARLES GRANT Sep 1951 British Director 1998-04-03 UNTIL 2002-04-01 RESIGNED
MR HOWARD HUGHES Nov 1942 American Director 1999-11-18 UNTIL 2009-12-31 RESIGNED
BRUCE WATSON MINTO British Nominee Director 1998-01-22 UNTIL 1998-04-03 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-01-22 UNTIL 1998-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oil States Industries Uk Ltd 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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