Oil States Klaper Limited

Company Name	Oil States Klaper Limited
Company Status	Dissolved
Company Number	SC182328
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Garry Robert Stephen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(14 years after company formation)
Appointment Duration	7 years, 6 months (closed 06 August 2019)
Role	Managing Director (Engineer)
Country of Residence	Scotland
Correspondence Address	Birniehill Whitburn Road Bathgate West Lothian EH48 2HR Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Rosehill 23 Inveresk Village Inveresk East Lothian

Director Name	Bruce Watson Minto
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	James Neely Cauble
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 29 December 1999)
Role	Accountant
Correspondence Address	3701 Tangley Street Houston Texas United States

Director Name	Charles Grant
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(2 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 01 April 2002)
Role	Engineer
Correspondence Address	Mill House Newmachar Aberdeen AB21 0RD Scotland

Director Name	Mr Colin James Macneill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 03 April 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Garscube Terrace Edinburgh Midlothian EH12 6BN Scotland

Director Name	Mr Michael John McCafferty
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(2 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 27 June 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Woodlands Place Banchory Kincardineshire AB31 5ZP Scotland

Director Name	Andrew George Todd
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 03 April 1998)
Role	Solicitor
Correspondence Address	55 Camus Avenue Edinburgh EH10 6QY Scotland

Director Name	Mr Charles Moses
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1998(2 months, 1 week after company formation)
Appointment Duration	17 years, 3 months (resigned 01 July 2015)
Role	Engineer
Country of Residence	United States
Correspondence Address	1605 Valleywood Trail Mansfield Texas 76063 United States

Secretary Name	Mr Michael John McCafferty
Nationality	British
Status	Resigned
Appointed	03 April 1998(2 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 27 June 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Woodlands Place Banchory Kincardineshire AB31 5ZP Scotland

Director Name	Mr Howard Hughes
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1999(1 year, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2009)
Role	President Oilo State Industrie
Correspondence Address	3319 Doty Lane Arlington Texas 76017

Director Name	Charles Watt
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(4 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 May 2011)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	2 Dumyat Avenue Cambuspark Tullibody FK10 2RY Scotland

Secretary Name	Keith Cumming Dalgarno
Nationality	British
Status	Resigned
Appointed	19 June 2008(10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 April 2016)
Role	Company Director
Correspondence Address	159 Duthie Terrace Aberdeen Aberdeenshire AB10 7PT Scotland

Director Name	Ms Tama Dawn Lucas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2010(11 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 March 2019)
Role	Accountant
Country of Residence	United States
Correspondence Address	Birniehill Whitburn Road Bathgate West Lothian EH48 2HR Scotland

Director Name	Mr Philip Scott Moses
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2011(13 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 March 2019)
Role	Engineer
Country of Residence	United States
Correspondence Address	Birniehill Whitburn Road Bathgate West Lothian EH48 2HR Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	oilstates.com
Email address	[email protected]
Telephone	01224 290000
Telephone region	Aberdeen

Location

Registered Address	Birniehill Whitburn Road Bathgate West Lothian EH48 2HR Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate
Address Matches	2 other UK companies use this postal address

Shareholders

599.9k at £1	Oil States Industries Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 December 1999	Delivered on: 20 January 2000 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
15 September 1998	Delivered on: 2 October 1998 Satisfied on: 28 September 2000 Persons entitled: The First National Bank of Chicago Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

6 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
1 April 2019	Solvency Statement dated 21/03/19 (1 page)
1 April 2019	Statement of capital on 1 April 2019 GBP 1.00 (3 pages)
1 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 April 2019	Statement by Directors (1 page)
19 March 2019	Termination of appointment of Tama Dawn Lucas as a director on 6 March 2019 (1 page)
19 March 2019	Termination of appointment of Philip Scott Moses as a director on 6 March 2019 (1 page)
11 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
18 April 2018	Compulsory strike-off action has been discontinued (1 page)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
16 April 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (10 pages)
5 October 2017	Full accounts made up to 31 December 2016 (10 pages)
9 March 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
25 January 2017	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 January 2017	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 April 2016	Termination of appointment of Keith Cumming Dalgarno as a secretary on 7 April 2016 (1 page)
7 April 2016	Termination of appointment of Keith Cumming Dalgarno as a secretary on 7 April 2016 (1 page)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 599,902 (5 pages)
22 January 2016	Register inspection address has been changed to Site E6 Moss Road Gateway Business Park, Nigg Aberdeen AB12 3GQ (1 page)
22 January 2016	Register inspection address has been changed to Site E6 Moss Road Gateway Business Park, Nigg Aberdeen AB12 3GQ (1 page)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 599,902 (5 pages)
29 December 2015	Full accounts made up to 31 December 2014 (17 pages)
29 December 2015	Full accounts made up to 31 December 2014 (17 pages)
1 July 2015	Termination of appointment of Charles Moses as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Charles Moses as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Charles Moses as a director on 1 July 2015 (1 page)
3 April 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 599,902 (5 pages)
3 April 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 599,902 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
28 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 599,902 (5 pages)
28 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 599,902 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
14 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
14 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Appointment of Mr Garry Robert Stephen as a director (2 pages)
1 February 2012	Appointment of Mr Garry Robert Stephen as a director (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (22 pages)
21 September 2011	Full accounts made up to 31 December 2010 (22 pages)
12 July 2011	Appointment of Mr Philip Scott Moses as a director (2 pages)
12 July 2011	Termination of appointment of Charles Watt as a director (1 page)
12 July 2011	Appointment of Mr Philip Scott Moses as a director (2 pages)
12 July 2011	Termination of appointment of Charles Watt as a director (1 page)
11 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
15 February 2010	Director's details changed for Charles Watt on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Charles Watt on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Termination of appointment of Howard Hughes as a director (1 page)
19 January 2010	Termination of appointment of Howard Hughes as a director (1 page)
19 January 2010	Appointment of Ms Tama Dawn Lucas as a director (2 pages)
19 January 2010	Appointment of Ms Tama Dawn Lucas as a director (2 pages)
31 December 2009	Full accounts made up to 31 December 2008 (20 pages)
31 December 2009	Full accounts made up to 31 December 2008 (20 pages)
9 February 2009	Return made up to 22/01/09; full list of members (4 pages)
9 February 2009	Return made up to 22/01/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (18 pages)
27 October 2008	Full accounts made up to 31 December 2007 (18 pages)
5 August 2008	Appointment terminated secretary michael mccafferty (1 page)
5 August 2008	Appointment terminated director michael mccafferty (1 page)
5 August 2008	Appointment terminated director michael mccafferty (1 page)
5 August 2008	Appointment terminated secretary michael mccafferty (1 page)
24 June 2008	Secretary appointed keith cumming dalgarno (2 pages)
24 June 2008	Secretary appointed keith cumming dalgarno (2 pages)
25 January 2008	Return made up to 22/01/08; full list of members (3 pages)
25 January 2008	Return made up to 22/01/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
15 May 2007	Full accounts made up to 31 December 2005 (19 pages)
15 May 2007	Full accounts made up to 31 December 2005 (19 pages)
8 March 2007	Return made up to 22/01/07; full list of members (3 pages)
8 March 2007	Return made up to 22/01/07; full list of members (3 pages)
10 April 2006	Return made up to 22/01/06; full list of members (3 pages)
10 April 2006	Return made up to 22/01/06; full list of members (3 pages)
26 October 2005	Full accounts made up to 31 December 2004 (17 pages)
26 October 2005	Full accounts made up to 31 December 2004 (17 pages)
25 January 2005	Return made up to 22/01/05; full list of members (8 pages)
25 January 2005	Return made up to 22/01/05; full list of members (8 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
26 January 2004	Return made up to 22/01/04; full list of members (8 pages)
26 January 2004	Return made up to 22/01/04; full list of members (8 pages)
14 October 2003	Full accounts made up to 31 December 2002 (17 pages)
14 October 2003	Full accounts made up to 31 December 2002 (17 pages)
17 February 2003	Return made up to 22/01/03; full list of members (8 pages)
17 February 2003	Return made up to 22/01/03; full list of members (8 pages)
19 September 2002	Full accounts made up to 31 December 2001 (16 pages)
19 September 2002	Full accounts made up to 31 December 2001 (16 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
11 March 2002	Return made up to 22/01/02; full list of members (7 pages)
11 March 2002	Return made up to 22/01/02; full list of members (7 pages)
17 August 2001	Full accounts made up to 31 December 2000 (14 pages)
17 August 2001	Full accounts made up to 31 December 2000 (14 pages)
20 February 2001	Return made up to 22/01/01; full list of members (7 pages)
20 February 2001	Return made up to 22/01/01; full list of members (7 pages)
28 September 2000	Dec mort/charge * (4 pages)
28 September 2000	Dec mort/charge * (4 pages)
21 September 2000	Full accounts made up to 31 December 1999 (16 pages)
21 September 2000	Full accounts made up to 31 December 1999 (16 pages)
27 January 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 January 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
20 January 2000	Partic of mort/charge * (8 pages)
20 January 2000	Partic of mort/charge * (8 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
31 October 1999	Full accounts made up to 31 December 1998 (18 pages)
31 October 1999	Full accounts made up to 31 December 1998 (18 pages)
8 February 1999	Return made up to 22/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 February 1999	Return made up to 22/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 1998	Partic of mort/charge * (10 pages)
2 October 1998	Partic of mort/charge * (10 pages)
20 August 1998	Ad 03/08/98--------- Â£ si 599900@1=599900 Â£ ic 2/599902 (2 pages)
20 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1998	Ad 03/08/98--------- Â£ si 599900@1=599900 Â£ ic 2/599902 (2 pages)
20 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 June 1998	New director appointed (3 pages)
29 June 1998	New director appointed (3 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	New director appointed (2 pages)
7 April 1998	Secretary resigned (1 page)
7 April 1998	Secretary resigned (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	Registered office changed on 07/04/98 from: 11 walker street edinburgh EH3 7NE (1 page)
7 April 1998	New secretary appointed;new director appointed (2 pages)
7 April 1998	New secretary appointed;new director appointed (2 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	New director appointed (2 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
7 April 1998	New director appointed (2 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
7 April 1998	Registered office changed on 07/04/98 from: 11 walker street edinburgh EH3 7NE (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	New director appointed (2 pages)
13 March 1998	Company name changed dmws 318 LIMITED\certificate issued on 16/03/98 (2 pages)
13 March 1998	Company name changed dmws 318 LIMITED\certificate issued on 16/03/98 (2 pages)
22 January 1998	Incorporation (39 pages)
22 January 1998	Incorporation (39 pages)

Oil States Klaper Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland