MAXWELL OIL TOOLS LTD
Overview
| Company Name | MAXWELL OIL TOOLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC578783 |
| 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 LTD?
- Manufacture of other machine tools (28490) / Manufacturing
Where is MAXWELL OIL TOOLS LTD located?
| Registered Office Address | Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXWELL OIL TOOLS LTD?
| 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 LTD?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for MAXWELL OIL TOOLS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Elrick Yule Levie on Sep 27, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 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 | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Cedric Tappe as a person with significant control on Jan 08, 2021 | 2 pages | PSC01 | ||||||||||
Director's details changed for Christian Koppenberg on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Notification of Susan Levie as a person with significant control on Feb 25, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Rsd2 Holding Ag as a person with significant control on Jan 08, 2021 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr David Elrick Yule Levie on Oct 13, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 03, 2021
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Christian Koppenberg as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Jul 01, 2021 | 2 pages | AP04 | ||||||||||
Who are the officers of MAXWELL OIL TOOLS LTD?
| 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 | 238970260001 | |||||||||
| RASZCZYK, Christoph Edward | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland Scotland | Germany | German | 294041590001 | |||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Queens Road AB15 4YL Aberdeen 13 Scotland |
| 76579530001 | ||||||||||
| BAYNHAM, Richard Ronald | Director | Marina Di Ravenna 48100 Via Garibaldi 78 Italy | Italy | Canadian | 238970250001 | |||||||||
| KOPPENBERG, Christian | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland Scotland | Germany | German | 284816190001 |
Who are the persons with significant control of MAXWELL OIL TOOLS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Susan Levie | Feb 25, 2021 | 6047 Kastanienbaum Kreuzmattwald 2 Switzerland | No | ||||
Nationality: Swiss Country of Residence: Switzerland | |||||||
Natures of Control
| |||||||
| Cedric Tappe | Jan 08, 2021 | 32052 Herford Plackstrabe 15 North Rhine-Westphalia Germany | No | ||||
Nationality: Dutch Country of Residence: Germany | |||||||
Natures of Control
| |||||||
| Ic Aot Holdings Llc | Nov 22, 2017 | 1209 Orange St 19801 Wilmington Corporation Trust Center New Castle, Delaware United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Rsd2 Holding Ag | Oct 13, 2017 | 6047 Kastanienbaum Switzerland Kreuzamattwald 2 Switzerland | Yes | ||||
| |||||||
Natures of Control
| |||||||
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