Oilfield Bearing International Limited

Company Name	Oilfield Bearing International Limited
Company Status	Dissolved
Company Number	SC188498
Category	Private Limited Company
Incorporation Date	13 August 1998(25 years, 8 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Name	Ledge 414 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	David Lyle Williams Jr.
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2018(19 years, 9 months after company formation)
Appointment Duration	4 years (closed 17 May 2022)
Role	Senior Vice President - Operations
Country of Residence	United States
Correspondence Address	Forum Energy Technologies Inc. 920 Memorial City W Suite 1000 Houston Tx 77024

Secretary Name	John Cornel Ivascu
Status	Closed
Appointed	11 May 2018(19 years, 9 months after company formation)
Appointment Duration	4 years (closed 17 May 2022)
Role	Company Director
Correspondence Address	Forum Energy Technologies Inc. 920 Memorial City W Suite 1000 Houston Tx 77024

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	14 August 2013(15 years after company formation)
Appointment Duration	8 years, 9 months (closed 17 May 2022)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Alfred Kelly Williams
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1998(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	11706 Memorial Drive Houston Texas 77024

Director Name	John Craig Macfarlane
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1998(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	10130 Memorial Drive Houston Texas 77024

Director Name	Gary Michael Gray
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1998(3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	2321 Westcreek Lane G-119 Houston Texas 77027

Director Name	Roger Hales
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 March 2008)
Role	Company Director
Correspondence Address	12 Lumsden Way Balmedie Aberdeenshire AB23 8TS Scotland

Director Name	Owen Buford Joyner Jr
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1998(3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	71 Wickwillow Montgomery Texas 77356 United States

Director Name	Gavin Gray
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2001(3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 2007)
Role	Investor
Correspondence Address	401 Brazos Unit 208 Austin Texas 78701 United States

Director Name	Mr James Whelan Harris
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2007(8 years, 8 months after company formation)
Appointment Duration	11 years (resigned 11 May 2018)
Role	Accountant
Country of Residence	United States
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Louis Moore
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 2011)
Role	Company Director
Correspondence Address	10 Forglen Road Bridge Of Allan Stirling FK9 4BG Scotland

Secretary Name	James Lawrence McCulloch
Status	Resigned
Appointed	14 August 2013(15 years after company formation)
Appointment Duration	4 years, 9 months (resigned 11 May 2018)
Role	Company Director
Correspondence Address	Forum Energy Technologies Inc. 920 Memorial City W Suite 1000 Houston Texas Tx 770224

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(8 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 May 2007)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	01 May 2007(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 November 2011)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	11 November 2011(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 August 2013)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	forum-obi.com
Telephone	07 147162404
Telephone region	Mobile

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Forum Energy Technologies (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 February 2008	Delivered on: 26 February 2008 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

24 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
18 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 September 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
21 June 2018	Appointment of John Cornel Ivascu as a secretary on 11 May 2018 (2 pages)
21 June 2018	Termination of appointment of James Whelan Harris as a director on 11 May 2018 (1 page)
21 June 2018	Termination of appointment of James Lawrence Mcculloch as a secretary on 11 May 2018 (1 page)
6 June 2018	Appointment of David Lyle Williams Jr. as a director on 11 May 2018 (2 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (4 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (4 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (4 pages)
15 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (4 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 October 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (3 pages)
9 October 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (3 pages)
30 August 2013	Appointment of James Lawrence Mcculloch as a secretary (2 pages)
30 August 2013	Appointment of James Lawrence Mcculloch as a secretary (2 pages)
22 August 2013	Appointment of Burness Paull Llp as a secretary (2 pages)
22 August 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
22 August 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
22 August 2013	Appointment of Burness Paull Llp as a secretary (2 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 March 2013	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 September 2012	Termination of appointment of Louis Moore as a director (1 page)
11 September 2012	Termination of appointment of Louis Moore as a director (1 page)
12 January 2012	Director's details changed for Mr James Whelan Harris on 11 November 2011 (2 pages)
12 January 2012	Director's details changed for Mr James Whelan Harris on 11 November 2011 (2 pages)
22 December 2011	Appointment of Paull & Williamsons Llp as a secretary (2 pages)
22 December 2011	Registered office address changed from 66 Queens Road Aberdeen Aberdeenshire AB15 4YE on 22 December 2011 (1 page)
22 December 2011	Appointment of Paull & Williamsons Llp as a secretary (2 pages)
22 December 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
22 December 2011	Registered office address changed from 66 Queens Road Aberdeen Aberdeenshire AB15 4YE on 22 December 2011 (1 page)
22 December 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Director's details changed for James Whelan Harris on 1 August 2011 (2 pages)
12 August 2011	Director's details changed for James Whelan Harris on 1 August 2011 (2 pages)
12 August 2011	Director's details changed for James Whelan Harris on 1 August 2011 (2 pages)
11 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 (2 pages)
11 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
24 August 2009	Return made up to 13/08/09; full list of members (3 pages)
24 August 2009	Return made up to 13/08/09; full list of members (3 pages)
11 June 2009	Full accounts made up to 31 December 2008 (18 pages)
11 June 2009	Full accounts made up to 31 December 2008 (18 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
18 September 2008	Return made up to 13/08/08; full list of members (6 pages)
18 September 2008	Return made up to 13/08/08; full list of members (6 pages)
17 September 2008	Appointment terminated director gary gray (1 page)
17 September 2008	Appointment terminated director owen joyner jr (1 page)
17 September 2008	Appointment terminated director gary gray (1 page)
17 September 2008	Appointment terminated director gavin gray (1 page)
17 September 2008	Appointment terminated director owen joyner jr (1 page)
17 September 2008	Appointment terminated director gavin gray (1 page)
15 April 2008	Director appointed louis moore (1 page)
15 April 2008	Appointment terminated director roger hales (1 page)
15 April 2008	Director appointed louis moore (1 page)
15 April 2008	Appointment terminated director roger hales (1 page)
26 February 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 October 2007	Return made up to 13/08/07; full list of members (3 pages)
5 October 2007	Return made up to 13/08/07; full list of members (3 pages)
3 September 2007	New secretary appointed (1 page)
3 September 2007	Registered office changed on 03/09/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	New secretary appointed (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	Registered office changed on 03/09/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
3 September 2007	Secretary resigned (1 page)
24 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2006	Return made up to 13/08/06; full list of members (6 pages)
25 September 2006	Return made up to 13/08/06; full list of members (6 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	New secretary appointed (2 pages)
24 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 August 2005	Return made up to 13/08/05; full list of members (3 pages)
19 August 2005	Return made up to 13/08/05; full list of members (3 pages)
30 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 August 2004	Return made up to 13/08/04; full list of members (6 pages)
20 August 2004	Return made up to 13/08/04; full list of members (6 pages)
17 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Return made up to 13/08/03; full list of members (6 pages)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Return made up to 13/08/03; full list of members (6 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 August 2002	Return made up to 13/08/02; full list of members (6 pages)
22 August 2002	Return made up to 13/08/02; full list of members (6 pages)
6 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
17 August 2001	Return made up to 13/08/01; full list of members (6 pages)
17 August 2001	Return made up to 13/08/01; full list of members (6 pages)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
24 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 December 2000	Return made up to 13/08/00; full list of members; amend (8 pages)
8 December 2000	Return made up to 13/08/00; full list of members; amend (8 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 August 2000	Return made up to 13/08/00; full list of members (9 pages)
18 August 2000	Return made up to 13/08/00; full list of members (9 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 June 2000	Memorandum and Articles of Association (3 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 June 2000	Memorandum and Articles of Association (3 pages)
2 September 1999	Return made up to 13/08/99; full list of members (8 pages)
2 September 1999	Return made up to 13/08/99; full list of members (8 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
24 November 1998	Ad 12/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 November 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
24 November 1998	Ad 12/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 November 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
12 November 1998	Company name changed ledge 414 LIMITED\certificate issued on 12/11/98 (2 pages)
12 November 1998	Company name changed ledge 414 LIMITED\certificate issued on 12/11/98 (2 pages)
13 August 1998	Incorporation (23 pages)
13 August 1998	Incorporation (23 pages)

Oilfield Bearing International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland