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 - ABERDEEN

This company is listed in the following categories:
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

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