MAXOIL SOLUTIONS LIMITED
Overview
| Company Name | MAXOIL SOLUTIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC266322 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAXOIL SOLUTIONS LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is MAXOIL SOLUTIONS LIMITED located?
| Registered Office Address | C/O Anderson Anderson And Brown Kingshill View Prime Four Business Park AB15 8PU Kingswells Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXOIL SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest confirmation statement for MAXOIL SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 13, 2017 |
| Next Confirmation Statement Due | Apr 27, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for MAXOIL SOLUTIONS LIMITED?
| Annual Return |
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What are the latest filings for MAXOIL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL to C/O Anderson Anderson and Brown Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on Aug 02, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Enterprise Business Centre Admiral Court Poynernook Road Aberdeen AB11 5QX to C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL on Mar 03, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | AR01 | |||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Enterprise Business Centre Admiral Court Poynernook Road Aberdeen Aberdeenshire AB11 5QX* on Apr 19, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of MAXOIL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIE, Waleed John, Dr | Secretary | Elvebredden Ellon Road Methlick AB41 7EJ Ellon Aberdeenshire | British | 61844740001 | ||||||
| DOW, Melvyn Lister | Director | Netherby Lamondfauld Road DD10 9HY Hillside Angus | Scotland | British | 108735520001 | |||||
| GEORGIE, Waleed John, Dr | Director | Elvebredden Ellon Road Methlick AB41 7EJ Ellon Aberdeenshire | Scotland | British | 61844740001 | |||||
| MCDOUGALL, Ian James | Secretary | 66 Ashgrove Road West AB16 5EE Aberdeen | Scottish | 71202080004 | ||||||
| JESSIMAN, Yvonne Maria | Director | 636 Holburn Street AB10 7JQ Aberdeen Aberdeenshire | British | 82847520001 |
Does MAXOIL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 09, 2007 Delivered On Nov 28, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MAXOIL SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0