OILFIELD BEARING INTERNATIONAL LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
OILFIELD BEARING INTERNATIONAL LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
OILFIELD BEARING INTERNATIONAL LIMITED was incorporated 25 years ago on 13/08/1998 and has the registered number: SC188498. The accounts status is DORMANT.
OILFIELD BEARING INTERNATIONAL LIMITED was incorporated 25 years ago on 13/08/1998 and has the registered number: SC188498. The accounts status is DORMANT.
OILFIELD BEARING INTERNATIONAL LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
UNION PLAZA (6TH FLOOR)
ABERDEEN
AB10 1DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2021 | 30/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2013-08-14 | CURRENT | ||
JOHN CORNEL IVASCU | Secretary | 2018-05-11 | CURRENT | ||
DAVID LYLE WILLIAMS JR. | Oct 1969 | American | Director | 2018-05-11 | CURRENT |
OWEN BUFORD JOYNER JR | May 1956 | American | Director | 1998-11-12 UNTIL 2007-05-01 | RESIGNED |
JAMES LAWRENCE MCCULLOCH | Secretary | 2013-08-14 UNTIL 2018-05-11 | RESIGNED | ||
DURANO LIMITED | Nominee Director | 1998-08-13 UNTIL 1998-11-12 | RESIGNED | ||
GARY MICHAEL GRAY | Feb 1947 | American | Director | 1998-11-12 UNTIL 2007-05-01 | RESIGNED |
GAVIN GRAY | Nov 1971 | American | Director | 2001-09-24 UNTIL 2007-05-01 | RESIGNED |
MR JAMES WHELAN HARRIS | Feb 1959 | American | Director | 2007-05-01 UNTIL 2018-05-11 | RESIGNED |
ROGER HALES | Feb 1947 | British | Director | 1998-11-12 UNTIL 2008-03-18 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2007-05-01 UNTIL 2011-11-11 | RESIGNED | ||
MR JOHN CRAIG MACFARLANE | Jan 1947 | American | Director | 1998-11-12 UNTIL 2001-09-24 | RESIGNED |
LOUIS MOORE | Jul 1945 | British | Director | 2008-03-18 UNTIL 2011-12-30 | RESIGNED |
ALFRED KELLY WILLIAMS | Sep 1960 | American | Director | 1998-11-12 UNTIL 2001-09-24 | RESIGNED |
LC SECRETARIES LIMITED | Corporate Secretary | 2006-09-11 UNTIL 2007-05-01 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2011-11-11 UNTIL 2013-08-14 | RESIGNED | ||
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1998-08-13 UNTIL 2006-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forum Energy Technologies (Uk) Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |