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MAXWELL DOWNHOLE TECHNOLOGY LIMITED

MAXWELL DOWNHOLE TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMAXWELL DOWNHOLE TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC371935
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAXWELL DOWNHOLE TECHNOLOGY LIMITED?

    • Manufacture of tools (25730) / Manufacturing
    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is MAXWELL DOWNHOLE TECHNOLOGY LIMITED located?

    Registered Office Address
    Westhill Business Centre Endeavour Drive
    Westhill
    AB32 6UF Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MAXWELL DOWNHOLE TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 1095 LIMITEDJan 28, 2010Jan 28, 2010

    What are the latest accounts for MAXWELL DOWNHOLE TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MAXWELL DOWNHOLE TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Jan 28, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 28, 2021 with updates

    		4 pagesCS01

    Second filing for the cessation of Erik Neil Drewry as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the termination of Erik Drewry as a director

    		5 pagesRP04TM01

    Second filing for the appointment of Mr David Anthony Close as a director

    		3 pagesRP04AP01

    Cessation of Erik Neil Drewry as a person with significant control on Jan 08, 2021

    		1 pagesPSC07
    Annotations
    DateAnnotation
    Feb 01, 2021Second Filing The information on the form PSC07 has been replaced by a second filing on 01/02/2021

    Second filing for the appointment of Mr David Anthony Close as a director

    		3 pagesRP04AP01

    Appointment of Mr David Anthony Close as a director on Jan 08, 2021

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jan 22, 2021Clarification A second filed AP01 was registered on 22/01/2021
    Jan 26, 2021Clarification A second filed AP01 was registered on 26/01/2021

    Termination of appointment of Erik Neil Drewry as a director on Jan 08, 2021

    		1 pagesTM01
    Annotations
    DateAnnotation
    Feb 01, 2021Second Filing The information on the form TM01 has been replaced by a second filing on 01/02/2021

    Notification of Terrence Frith as a person with significant control on Nov 30, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 28, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Erik Neil Drewry as a person with significant control on Feb 10, 2020

    		2 pagesPSC04

    Notification of Michael Scott as a person with significant control on May 24, 2019

    		2 pagesPSC01

    Notification of John O'brien as a person with significant control on May 24, 2019

    		2 pagesPSC01

    Notification of Erik Neil Drewry as a person with significant control on May 24, 2019

    		2 pagesPSC01

    Notification of William Chiles as a person with significant control on May 24, 2019

    		2 pagesPSC01

    Appointment of Mr Erik Neil Drewry as a director on May 24, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of MAXWELL DOWNHOLE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOSE, David Anthony
    Endeavour Drive
    Westhill
    AB32 6UF Aberdeen
    Westhill Business Centre
    Aberdeenshire
    		Director
    Endeavour Drive
    Westhill
    AB32 6UF Aberdeen
    Westhill Business Centre
    Aberdeenshire
    		United StatesBritish272322080001
    HUNTER, Neil Cameron
    Queens Road
    AB15 4YQ Aberdeen
    96b
    Scotland
    		Secretary
    Queens Road
    AB15 4YQ Aberdeen
    96b
    Scotland
    		British178108270001
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC299827
    		112802860001
    MD SECRETARIES LIMITED
    c/o Mcgrigors Llp
    52-54 Rose Street
    AB10 1UD Aberdeen
    Johnstone House
    		Secretary
    c/o Mcgrigors Llp
    52-54 Rose Street
    AB10 1UD Aberdeen
    Johnstone House
    Identification TypeEuropean Economic Area
    Registration NumberSC104964
    		117456920001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2318923
    		76579530001
    DREWRY, Erik Neil
    Endeavour Drive
    Westhill
    AB32 6UF Aberdeen
    Westhill Business Centre
    Aberdeenshire
    United Kingdom
    		Director
    Endeavour Drive
    Westhill
    AB32 6UF Aberdeen
    Westhill Business Centre
    Aberdeenshire
    United Kingdom
    		United StatesAmerican259160760001
    FRIIS, Niels Christian Olaf
    Badentoy Park
    Portlethen
    AB12 4YA Aberdeen
    Badentoy Road
    United Kingdom
    		Director
    Badentoy Park
    Portlethen
    AB12 4YA Aberdeen
    Badentoy Road
    United Kingdom
    		United Arab EmiratesDanish92066170011
    KNIGHT, Mark Edward
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		Director
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		United States Of AmericaAmerican164870740001
    LEIPER, Pamela Summers
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		United KingdomBritish139191730001
    MACRAE, Alasdair Murdo
    Queens Road
    AB15 4YQ Aberdeen
    96b
    Scotland
    		Director
    Queens Road
    AB15 4YQ Aberdeen
    96b
    Scotland
    		ScotlandUnited Kingdom156401280001
    MALCOMSON, Colin John
    Muir Gardens
    KY16 9NH St Andrews
    4
    United Kingdom
    		Director
    Muir Gardens
    KY16 9NH St Andrews
    4
    United Kingdom
    		ScotlandUnited Kingdom134143450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAXWELL DOWNHOLE TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terrence Frith
    818 I-10
    South Frontage Rd
    Scott
    Gordon Technologies
    Louisiana 70583
    United States
    		Nov 30, 2020
    818 I-10
    South Frontage Rd
    Scott
    Gordon Technologies
    Louisiana 70583
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Erik Neil Drewry
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Westhill Business Centre
    Aberdeenshire
    United Kingdom
    		May 24, 2019
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Westhill Business Centre
    Aberdeenshire
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John O'Brien
    W. 2050 Sam Houston Pkwy S.
    Suite 1550
    Houston
    Pelican Energy Partners
    Texas 77042
    United States
    		May 24, 2019
    W. 2050 Sam Houston Pkwy S.
    Suite 1550
    Houston
    Pelican Energy Partners
    Texas 77042
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Chiles
    W. 2050 Sam Houston Pkwy S.
    Suite 1550
    Houston
    Pelican Energy Partners
    77042 Texas
    United States
    		May 24, 2019
    W. 2050 Sam Houston Pkwy S.
    Suite 1550
    Houston
    Pelican Energy Partners
    77042 Texas
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Scott
    W. 2050 Sam Houston Pkwy S.
    Suite 1550
    Houston
    Pelican Energy Partners
    77042 Texas
    United States
    		May 24, 2019
    W. 2050 Sam Houston Pkwy S.
    Suite 1550
    Houston
    Pelican Energy Partners
    77042 Texas
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin John Malcomson
    Queens Road
    AB15 4YQ Aberdeen
    96b
    		Apr 06, 2016
    Queens Road
    AB15 4YQ Aberdeen
    96b
    		Yes
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alasdair Murdo Macrae
    Queens Road
    AB15 4YQ Aberdeen
    96b
    		Apr 06, 2016
    Queens Road
    AB15 4YQ Aberdeen
    96b
    		Yes
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MAXWELL DOWNHOLE TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 01, 2013
    Delivered On May 10, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Cool Group Limited
    Transactions
    • May 10, 2013Registration of a charge (MR01)
    • Jan 17, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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