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Oil States Industries (uk) Limited, AB12 3GQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OIL STATES INDUSTRIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oil States Industries (uk) Limited. The company was founded 28 years ago and was given the registration number SC163254. The firm's registered office is in ABERDEEN. You can find them at Site E6, Moss Road, Gateway Business Park, Nigg, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:OIL STATES INDUSTRIES (UK) LIMITED
Company Number:SC163254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1996
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Site E6, Moss Road, Gateway Business Park, Nigg, Aberdeen, Scotland, AB12 3GQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4008 Steeplechase Drive, Colleyville, United States, TX 76034

Secretary17 December 2007Active
Site E6,, Moss Road, Gateway Business Park, Nigg, Aberdeen, Scotland, AB12 3GQ

Secretary21 October 2020Active
Site E6,, Moss Road, Gateway Business Park, Nigg, Aberdeen, Scotland, AB12 3GQ

Director06 January 2010Active
Site E6,, Moss Road, Gateway Business Park, Nigg, Aberdeen, Scotland, AB12 3GQ

Director01 February 2012Active
159, Duthie Terrace, Aberdeen, AB10 7PT

Secretary19 June 2008Active
2, Heartlands Terrace, Heartlands Business Park, Whitburn, Scotland, EH47 0SF

Secretary13 October 2017Active
5 Woodlands Place, Banchory, AB31 5ZP

Secretary17 May 1996Active
16 Oakmount Court, Arlington, Usa, 76013

Secretary17 April 1996Active
333 Melrose Drive No. 3b, Richardson, Usa, 75080

Secretary10 March 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary08 February 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director08 February 1996Active
3319 Doty Lane, Arlington, Usa, 76017

Director17 April 1996Active
5 Woodlands Place, Banchory, AB31 5ZP

Director17 May 1996Active
1605 Valleywood Trail, Mansfield, Texas, Usa,

Director10 March 1998Active
24, St. Bridget Crescent, Stonehaven, AB39 2GL

Director19 June 2008Active
2524 Stanmore Drive, Houston, Texas, Usa, 77019

Director17 April 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director08 February 1996Active

People with Significant Control

Oil States Industries 1 Bv
Notified on:05 December 2018
Status:Active
Country of residence:Netherlands
Address:Prins Berhardplein 200, Gemeente Amsterdam, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Oil States Industries 2 Limited
Notified on:27 September 2016
Status:Active
Country of residence:Scotland
Address:Site E6, Moss Road, Aberdeen, Scotland, AB12 3GQ
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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