Oil States Industries (UK) Limited in Nigg ABERDEEN

Oil States Industries (UK) Limited ABERDEEN

Oil States Industries (UK) started in year 1996 as Private Limited Company with registration number SC163254. The Oil States Industries (UK) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Aberdeen at Site E6, Moss Road, Gateway Business Park. Postal code: AB12 3GQ. Since 1996-05-01 Oil States Industries (UK) Limited is no longer carrying the name Kalab Services.

At the moment there are 2 directors in the the company, namely Garry S. and Philip M.. In addition 2 active secretaries, David S. and Tama L. were appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oil States Industries (UK) Limited Address / Contact

Office Address	Site E6, Moss Road, Gateway Business Park
Office Address2	Nigg
Town	Aberdeen
Post code	AB12 3GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC163254
Date of Incorporation	Thu, 8th Feb 1996
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	30th December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

David S.

Position: Secretary

Appointed: 21 October 2020

Garry S.

Position: Director

Appointed: 01 February 2012

Philip M.

Position: Director

Appointed: 06 January 2010

Tama L.

Position: Secretary

Appointed: 17 December 2007

David E.

Position: Secretary

Appointed: 13 October 2017

Resigned: 21 October 2020

Ian P.

Position: Director

Appointed: 19 June 2008

Resigned: 15 June 2011

Keith D.

Position: Secretary

Appointed: 19 June 2008

Resigned: 07 April 2016

Donald V.

Position: Secretary

Appointed: 10 March 2000

Resigned: 27 November 2002

Charles M.

Position: Director

Appointed: 10 March 1998

Resigned: 01 July 2015

Michael M.

Position: Director

Appointed: 17 May 1996

Resigned: 27 June 2008

Michael M.

Position: Secretary

Appointed: 17 May 1996

Resigned: 27 June 2008

Howard H.

Position: Director

Appointed: 17 April 1996

Resigned: 31 December 2009

Gary R.

Position: Secretary

Appointed: 17 April 1996

Resigned: 16 March 2007

Andrew W.

Position: Director

Appointed: 17 April 1996

Resigned: 15 February 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 08 February 1996

Resigned: 17 April 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 08 February 1996

Resigned: 17 April 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 1996

Resigned: 17 April 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Oil States Industries 1 Bv from Amsterdam, Netherlands. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Oil States Industries 2 Limited that put Aberdeen, Scotland as the official address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Oil States Industries 1 Bv

Prins Berhardplein 200 Gemeente Amsterdam, Amsterdam, PO Box 1097 JB, Netherlands

Legal authority	Limited Company
Legal form	Limited Company
Notified on	5 December 2018
Nature of control:	75,01-100% shares

Oil States Industries 2 Limited

Site E6 Moss Road, Gateway Business Park, Nigg, Aberdeen, AB12 3GQ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	Edinburgh
Place registered	Register Of Companies For Scotland
Registration number	Sc546369
Notified on	27 September 2016
Ceased on	5 December 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kalab Services	May 1, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, June 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, June 2023	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, December 2021	accounts	Free Download (44 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 16th, September 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, August 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, December 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, April 2017	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-08 filed on: 7th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, December 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-08 filed on: 10th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-08 filed on: 11th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-11: 1100000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-08 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-08 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, August 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-08 filed on: 11th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, August 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-08 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 31st, December 2009	accounts	Free Download (27 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 27th, October 2008	accounts	Free Download (26 pages)
363a	Period up to 2008-02-08 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-08 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 15th, May 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 15th, May 2007	accounts	Free Download (24 pages)
363a	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 3rd, May 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 3rd, May 2006	accounts	Free Download (23 pages)
363a	Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (3 pages)
363s	Period up to 2005-02-17 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-02-17 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (22 pages)
363s	Period up to 2004-02-10 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-10 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 9th, July 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 9th, July 2003	accounts	Free Download (25 pages)
363s	Period up to 2003-02-12 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-02-12 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 19th, September 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 19th, September 2002	accounts	Free Download (25 pages)
363s	Period up to 2002-02-15 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-02-15 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (7 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 2nd, April 2001	accounts	Free Download (24 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 2nd, April 2001	accounts	Free Download (24 pages)
363s	Period up to 2001-02-14 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-02-14 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 5th, April 2000	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 5th, April 2000	accounts	Free Download (30 pages)
363s	Period up to 2000-02-11 - Annual return with full member list filed on: 11th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-02-11 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2000-02-11 - Annual return with full member list filed on: 11th, February 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 31st, October 1999	accounts	Free Download (32 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 31st, October 1999	accounts	Free Download (32 pages)
363s	Period up to 1999-03-05 - Annual return with full member list filed on: 5th, March 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-03-05 - Annual return with full member list filed on: 5th, March 1999	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 30th, June 1998	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 30th, June 1998	accounts	Free Download (26 pages)
363s	Period up to 1998-03-06 - Annual return with full member list filed on: 6th, March 1998	annual return
363(287)	Registered office changed on 06/03/98	annual return
363s	Period up to 1998-03-06 - Annual return with full member list filed on: 6th, March 1998	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (28 pages)
363s	Period up to 1997-02-25 - Annual return with full member list filed on: 25th, February 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-02-25 - Annual return with full member list filed on: 25th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 30th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 30th, September 1996	accounts	Free Download (1 page)

Oil States Industries (UK) Limited ABERDEEN

Oil States Industries (UK) Limited Address / Contact

Company Information / Profile

Company staff

David S.

Garry S.

Philip M.

Tama L.

David E.

Ian P.

Keith D.

Donald V.

Charles M.

Michael M.

Michael M.

Howard H.

Gary R.

Andrew W.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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