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 - ABERDEEN

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN HILLHOUSE (PLANT HIRE) LIMITED GLASGOW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PROTECH CENTREFORM INTERNATIONAL LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
ADVANCED COMPOSITE STANDOFF LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 09100 - Support activities for petroleum and natural gas extraction
L D PROPERTIES LIMITED GLASGOW Active MICRO ENTITY 41201 - Construction of commercial buildings
JAS HILLHOUSE PROPERTIES LIMITED GLASGOW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAXWELL OIL TOOLS LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools

Free Reports Available

Report Date Filed Date of Report Assets
Maxwell Oil Tools (North Sea) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-12-2022 £997 Cash £-764,388 equity
Maxwell Oil Tools North Sea Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-19 31-12-2020 £2,416 Cash £-248,132 equity
Maxwell Oil Tools North Sea Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-21 31-12-2019 £13,885 Cash £-372,805 equity
Maxwell Oil Tools North Sea Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-22 31-12-2018 £1,741 Cash £-470,435 equity
Antelope Oil Tools UK Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £31,802 Cash £-395,019 equity
Antelope Oil Tools UK Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-12-2016 £9,268 Cash £-306,741 equity
Antelope Oil Tools UK Limited - Abbreviated accounts 16.1 2016-09-09 31-12-2015 £5,474 Cash £-158,298 equity
Antelope Oil Tools UK Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £100 Cash £-64,879 equity

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