Company NameStep Oiltools (UK) Ltd.
DirectorDarrell Lane Krieger
Company StatusActive
Company NumberSC412738
CategoryPrivate Limited Company
Incorporation Date7 December 2011(12 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Darrell Lane Krieger
Date of BirthOctober 1961 (Born 62 years ago)
NationalityCanadian
StatusCurrent
Appointed18 October 2023(11 years, 10 months after company formation)
Appointment Duration5 months, 1 week
RoleChief Executive
Country of ResidenceThailand
Correspondence Address6 Queens Road
Aberdeen
AB15 4ZT
Scotland
Director NameAlan Angus Steedman
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2011(same day as company formation)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address6 Queens Road
Aberdeen
AB15 4ZT
Scotland
Secretary NameKeith Robert Evans
StatusResigned
Appointed07 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address6 Queens Road
Aberdeen
AB15 4ZT
Scotland
Director NameMr Rohan Stewart Cree
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2018(6 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 19 October 2023)
RoleCountry Manager
Country of ResidenceScotland
Correspondence Address6 Queens Road
Aberdeen
AB15 4ZT
Scotland

Contact

Websitestepoiltools.com
Email address[email protected]
Telephone01224 937188
Telephone regionAberdeen

Location

Registered Address6 Queens Road
Aberdeen
AB15 4ZT
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Step Oiltools Bv
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,567,215
Cash£35,341
Current Liabilities£6,422,266

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Filing History

7 December 2023Confirmation statement made on 7 December 2023 with no updates (3 pages)
24 October 2023Appointment of Mr Darrell Lane Krieger as a director on 18 October 2023 (2 pages)
24 October 2023Termination of appointment of Rohan Stewart Cree as a director on 19 October 2023 (1 page)
11 September 2023Termination of appointment of Keith Robert Evans as a secretary on 11 September 2023 (1 page)
28 April 2023Accounts for a small company made up to 31 December 2022 (11 pages)
7 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
28 April 2022Accounts for a small company made up to 31 December 2021 (11 pages)
7 December 2021Confirmation statement made on 7 December 2021 with no updates (3 pages)
6 April 2021Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
6 April 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 April 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (109 pages)
6 April 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
8 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
15 June 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 June 2020Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
15 June 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (108 pages)
15 June 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
11 April 2019Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
11 April 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 April 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (108 pages)
11 April 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
2 November 2018Full accounts made up to 31 December 2017 (18 pages)
18 May 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
18 May 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 March 2018Appointment of Mr Rohan Stewart Cree as a director on 5 March 2018 (2 pages)
6 March 2018Termination of appointment of Alan Angus Steedman as a director on 5 March 2018 (1 page)
7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
15 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
15 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (67 pages)
15 September 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
15 September 2017Audit exemption subsidiary accounts made up to 31 December 2016 (26 pages)
15 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
15 September 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
15 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (67 pages)
15 September 2017Audit exemption subsidiary accounts made up to 31 December 2016 (26 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
3 November 2016Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
3 November 2016Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
31 October 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
31 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (71 pages)
31 October 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
31 October 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
31 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (71 pages)
31 October 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
8 June 2015Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
8 June 2015Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
8 June 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (65 pages)
8 June 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
8 June 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 June 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (65 pages)
8 June 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 June 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
5 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
5 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
5 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
5 June 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
5 June 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (64 pages)
5 June 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
5 June 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
5 June 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
5 June 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (64 pages)
5 June 2014Audit exemption subsidiary accounts made up to 31 December 2013 (5 pages)
5 June 2014Audit exemption subsidiary accounts made up to 31 December 2013 (5 pages)
23 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
2 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
20 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
20 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)