About

Registered Number: SC188498
Date of Incorporation: 13/08/1998 (21 years and 3 months ago)
Company Status: Active
Registered Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

 

Having been setup in 1998, Oilfield Bearing International Ltd have registered office in Aberdeen, it's status at Companies House is "Active". There are 9 directors listed for the organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Gary Michael 12 November 1998 01 May 2007 1
GRAY, Gavin 24 September 2001 01 May 2007 1
HALES, Roger 12 November 1998 18 March 2008 1
JOYNER JR, Owen Buford 12 November 1998 01 May 2007 1
MACFARLANE, John Craig 12 November 1998 24 September 2001 1
MOORE, Louis 18 March 2008 30 December 2011 1
WILLIAMS, Alfred Kelly 12 November 1998 24 September 2001 1
Secretary Name Appointed Resigned Total Appointments
IVASCU, John Cornel 11 May 2018 - 1
MCCULLOCH, James Lawrence 14 August 2013 11 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 17 August 2018
TM01 - Termination of appointment of director 21 June 2018
TM02 - Termination of appointment of secretary 21 June 2018
AP03 - Appointment of secretary 21 June 2018
AP01 - Appointment of director 06 June 2018
AA - Annual Accounts 23 September 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 16 August 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 09 October 2013
AP03 - Appointment of secretary 30 August 2013
TM02 - Termination of appointment of secretary 22 August 2013
AP04 - Appointment of corporate secretary 22 August 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 24 September 2012
TM01 - Termination of appointment of director 11 September 2012
CH01 - Change of particulars for director 12 January 2012
AP04 - Appointment of corporate secretary 22 December 2011
AD01 - Change of registered office address 22 December 2011
TM02 - Termination of appointment of secretary 22 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 12 August 2011
CH04 - Change of particulars for corporate secretary 11 August 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 03 September 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 11 June 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 18 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
410(Scot) - N/A 26 February 2008
363a - Annual Return 05 October 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
287 - Change in situation or address of Registered Office 03 September 2007
AA - Annual Accounts 24 April 2007
RESOLUTIONS - N/A 23 January 2007
RESOLUTIONS - N/A 23 January 2007
RESOLUTIONS - N/A 23 January 2007
363a - Annual Return 25 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
AA - Annual Accounts 24 August 2006
363a - Annual Return 19 August 2005
AA - Annual Accounts 30 June 2005
363a - Annual Return 20 August 2004
AA - Annual Accounts 17 April 2004
288c - Notice of change of directors or secretaries or in their particulars 26 August 2003
363a - Annual Return 26 August 2003
AA - Annual Accounts 12 June 2003
363a - Annual Return 22 August 2002
AA - Annual Accounts 06 June 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
363a - Annual Return 17 August 2001
288c - Notice of change of directors or secretaries or in their particulars 01 June 2001
287 - Change in situation or address of Registered Office 01 June 2001
AA - Annual Accounts 24 May 2001
363a - Annual Return 08 December 2000
AA - Annual Accounts 03 November 2000
363a - Annual Return 18 August 2000
RESOLUTIONS - N/A 22 June 2000
MEM/ARTS - N/A 22 June 2000
363a - Annual Return 02 September 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 10 December 1998
288a - Notice of appointment of directors or secretaries 10 December 1998
288a - Notice of appointment of directors or secretaries 10 December 1998
288a - Notice of appointment of directors or secretaries 10 December 1998
288b - Notice of resignation of directors or secretaries 10 December 1998
225 - Change of Accounting Reference Date 24 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1998
CERTNM - Change of name certificate 12 November 1998
NEWINC - New incorporation documents 13 August 1998

Mortgages & Charges

Description Date Status Charge by
Floating charge 07 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.