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OILFIELD BEARING INTERNATIONAL LIMITED

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

This company is commonly known as Oilfield Bearing International Limited. The company was founded 25 years ago and was given the registration number SC188498. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OILFIELD BEARING INTERNATIONAL LIMITED
Company Number:SC188498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1998
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forum Energy Technologies Inc., 920 Memorial City Way, Suite 1000, Houston, United States, TX 77024

Secretary11 May 2018Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary14 August 2013Active
Forum Energy Technologies Inc., 920 Memorial City Way, Suite 1000, Houston, United States, TX 77024

Director11 May 2018Active
Forum Energy Technologies Inc., 920 Memorial City Way, Suite 1000, Houston, United States, TX 770224

Secretary14 August 2013Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary11 September 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary13 August 1998Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Nominee Secretary01 May 2007Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Corporate Secretary11 November 2011Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director13 August 1998Active
2321 Westcreek Lane \G-119, Houston, U.S.A., 77027

Director12 November 1998Active
401 Brazos Unit 208, Austin, Usa,

Director24 September 2001Active
12 Lumsden Way, Balmedie, AB23 8TS

Director12 November 1998Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director01 May 2007Active
71 Wickwillow, Montgomery, U.S.A.,

Director12 November 1998Active
10130 Memorial Drive, Houston, U.S.A., 77024

Director12 November 1998Active
10, Forglen Road, Bridge Of Allan, FK9 4BG

Director18 March 2008Active
11706 Memorial Drive, Houston, U.S.A., 77024

Director12 November 1998Active

People with Significant Control

Forum Energy Technologies (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-06-21Officers

Termination director company with name termination date.

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2018-06-21Officers

Termination secretary company with name termination date.

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2018-06-21Officers

Appoint person secretary company with name date.

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2018-06-06Officers

Appoint person director company with name date.

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2017-09-23Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type dormant.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type dormant.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Officers

Appoint person secretary company with name.

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2013-08-22Officers

Termination secretary company with name.

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2013-08-22Officers

Appoint corporate secretary company with name.

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