Oil States Industries (UK) Limited

General information

Name:

Oil States Industries (UK) Ltd

Office Address:

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

Number: SC163254

Incorporation date: 1996-02-08

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Site E6, Moss Road, Gateway Business Park, Aberdeen AB12 3GQ Oil States Industries (UK) Limited is categorised as a Private Limited Company registered under the SC163254 Companies House Reg No. This company was founded on 1996-02-08. The firm known today as Oil States Industries (UK) Limited was known under the name Kalab Services until 1996-05-01 when the business name was replaced. This company's declared SIC number is 9100 which means Support activities for petroleum and natural gas extraction. December 31, 2022 is the last time the accounts were filed.

The enterprise's trademark is "LYNXGRIP". They applied for its registration on Mon, 17th Mar 2014 and it got published in the journal number 2014-018.

The knowledge we have detailing this particular company's management reveals that there are two directors: Garry S. and Philip M. who became a part of the team on 2012-02-01 and 2010-01-06. Furthermore, the managing director's efforts are aided with by a secretary - David S., who was appointed by the following business in October 2020.

  • Previous company's names
  • Oil States Industries (UK) Limited 1996-05-01
  • Kalab Services Limited 1996-02-08

Trade marks

Trademark UK00003047089
Trademark image:-
Trademark name:LYNXGRIP
Status:Application Published
Filing date:2014-03-17
Owner name:Oil States Industries (UK) Limited
Owner address:Blackness Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LH

Company staff

David S.

Role: Secretary

Appointed: 21 October 2020

Latest update: 24 March 2024

Garry S.

Role: Director

Appointed: 01 February 2012

Latest update: 24 March 2024

Philip M.

Role: Director

Appointed: 06 January 2010

Latest update: 24 March 2024

Tama L.

Role: Secretary

Appointed: 17 December 2007

Latest update: 24 March 2024

People with significant control

The companies that control this firm include: Oil States Industries 1 Bv owns over 3/4 of company shares. This business can be reached in Amsterdam at Gemeente Amsterdam.

Oil States Industries 1 Bv
Address: 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:
over 3/4 of shares
Oil States Industries 2 Limited
Address: 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:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
28
Company Age

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