MAXWELL OIL TOOLS (NORTH SEA) LIMITED
Overview
| Company Name | MAXWELL OIL TOOLS (NORTH SEA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC486263 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAXWELL OIL TOOLS (NORTH SEA) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is MAXWELL OIL TOOLS (NORTH SEA) LIMITED located?
| Registered Office Address | Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXWELL OIL TOOLS (NORTH SEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTELOPE OIL TOOLS UK LIMITED | Sep 09, 2014 | Sep 09, 2014 |
What are the latest accounts for MAXWELL OIL TOOLS (NORTH SEA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAXWELL OIL TOOLS (NORTH SEA) LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for MAXWELL OIL TOOLS (NORTH SEA) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||
Cessation of Maxwell Oil Tools Limited as a person with significant control on Mar 17, 2022 | 1 pages | PSC07 | ||||||
Notification of Susan Levie as a person with significant control on Mar 17, 2022 | 2 pages | PSC01 | ||||||
Notification of Cedric Tappe as a person with significant control on Mar 17, 2022 | 2 pages | PSC01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Second filing of Confirmation Statement dated May 29, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on May 29, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Christoph Edward Raszczyk as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Christian Koppenberg as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||
Registration of charge SC4862630002, created on Nov 23, 2021 | 16 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Oct 29, 2021
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Director's details changed for Christian Koppenberg on Jul 01, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr David Elrick Yule Levie on Nov 22, 2017 | 2 pages | CH01 | ||||||
Change of details for Maxwell Oil Tools Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||||||
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL Scotland to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on Jul 01, 2021 | 1 pages | AD01 | ||||||
Who are the officers of MAXWELL OIL TOOLS (NORTH SEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| LEVIE, David Elrick Yule | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland Scotland | Switzerland | Swiss | 91721180002 | |||||||||
| RASZCZYK, Christoph Edward | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland Scotland | Germany | German | 294041580001 | |||||||||
| EWAN, Martin | Secretary | c/o Brodies Llp Union Grove AB10 6SD Aberdeen 31-33 Scotland | 282258500001 | |||||||||||
| MAGNOLIA SOLUTIONS LIMITED | Secretary | Findhorn Place EH9 2NT Edinburgh 42 Scotland |
| 172103120001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Queens Road AB15 4YL Aberdeen 13 Scotland |
| 76579530001 | ||||||||||
| BAYNHAM, Richard Ronald | Director | Queens Road AB15 4YL Aberdeen 13 Scotland | Italy | Canadian | 241211720001 | |||||||||
| CAMERON, Duncan Ogilvy | Director | Findhorn Place EH9 2NT Edinburgh 42 Scotland | Spain | British | 191690330001 | |||||||||
| KELLEY, William | Director | 8 Walker Street EH3 7LA Edinburgh Rooney Nimmo Scotland | Usa | American | 191660310001 | |||||||||
| KOPPENBERG, Christian | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland Scotland | Germany | German | 284816190001 | |||||||||
| LEVIE, David Elrick Yule | Director | Findhorn Place EH9 2NT Edinburgh 42 Scotland | Switzerland | British | 91721180004 | |||||||||
| RUFFNER, Christopher William | Director | 8 Walker Street EH3 7LA Edinburgh Rooney Nimmo Scotland | Usa | American | 208806820001 |
Who are the persons with significant control of MAXWELL OIL TOOLS (NORTH SEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Susan Levie | Mar 17, 2022 | 6047 Kastanienbaum Kreuzmattwald 2 Switzerland | No | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Cedric Tappe | Mar 17, 2022 | 32052 Herford Plackstrabe 15 North Rhine-Westphalia Germany | No | ||||||||||
Nationality: Dutch Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Maxwell Oil Tools Limited | Nov 22, 2017 | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Antelope Oil Tools Switzerland Ag | Sep 09, 2017 | 6047 Kastanienbaum Kreuzmattwald 2 Switzerland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MAXWELL OIL TOOLS (NORTH SEA) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2016 | Sep 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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