MAXWELL OIL TOOLS (NORTH SEA) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
MAXWELL OIL TOOLS (NORTH SEA) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
MAXWELL OIL TOOLS (NORTH SEA) LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: SC486263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
MAXWELL OIL TOOLS (NORTH SEA) LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: SC486263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
MAXWELL OIL TOOLS (NORTH SEA) LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
BRODIES HOUSE
ABERDEEN
SCOTLAND
AB10 6SD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANTELOPE OIL TOOLS UK LIMITED (until 10/04/2018)
ANTELOPE OIL TOOLS UK LIMITED (until 10/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-07-01 | CURRENT | ||
MR CHRISTOPH EDWARD RASZCZYK | Mar 1976 | German | Director | 2022-02-01 | CURRENT |
DAVID ELRICK YULE LEVIE | Feb 1962 | Swiss | Director | 2017-11-22 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2020-05-14 UNTIL 2021-04-09 | RESIGNED | ||
MAGNOLIA SOLUTIONS LIMITED | Corporate Secretary | 2014-10-13 UNTIL 2016-05-08 | RESIGNED | ||
MR CHRISTOPHER WILLIAM RUFFNER | Apr 1968 | American | Director | 2016-05-19 UNTIL 2017-11-22 | RESIGNED |
DAVID ELRICK YULE LEVIE | Feb 1962 | Swiss | Director | 2014-09-09 UNTIL 2014-10-21 | RESIGNED |
MR WILLIAM KELLEY | Oct 1957 | American | Director | 2014-10-01 UNTIL 2017-11-22 | RESIGNED |
CHRISTIAN KOPPENBERG | May 1978 | German | Director | 2021-07-01 UNTIL 2022-02-01 | RESIGNED |
MR DUNCAN OGILVY CAMERON | Jan 1967 | British | Director | 2014-10-01 UNTIL 2016-05-05 | RESIGNED |
MR RICHARD RONALD BAYNHAM | Apr 1957 | Canadian | Director | 2017-12-14 UNTIL 2020-12-17 | RESIGNED |
MARTIN EWAN | Secretary | 2021-04-09 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maxwell Oil Tools Limited | 2017-11-22 | Aberdeen Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Antelope Oil Tools Switzerland Ag | 2017-09-09 - 2017-11-22 | Kastanienbaum | Ownership of shares 75 to 100 percent |