Maxtube Limited

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Maxtube Limited

sc165980•Private Limited With Share Capital

Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA
WebsiteEmail01224890303

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Incorporated

31/05/1996

Company Age

29 years

Directors

5

Employees

17

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Maxtube Limited (sc165980) is a private limited with share capital incorporated on 31/05/1996 (29 years old) and registered in aberdeen, AB101HA. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 31/05/1996
AB101HA
17 employees

Financial Overview

Total Assets

£2.94M

Liabilities

£9.89M

Net Assets

£-6.96M

Est. Turnover

£8.12M

AI Estimated
Unreported
Cash

£1.08M

Key Metrics

17

Employees

5

Directors

1

Shareholders

1

Patents

Board of Directors

4
M
martin reid bremner
director
J
john simpson
director
M
martin bremner
director
C
craig brand
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Memorandum Articles
Category:Incorporation
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Resolution
Category:Resolution
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:01-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:19-06-2008
Auditors Resignation Company
Category:Auditors
Date:04-04-2008
Legacy
Category:Officers
Date:18-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Capital
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Accounts
Date:13-01-2006
Legacy
Category:Capital
Date:21-12-2005
Resolution
Category:Resolution
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2005
Legacy
Category:Accounts
Date:12-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Address
Date:23-07-2004

Import / Export

Imports
12 Months1
60 Months43
Exports
12 Months8
60 Months53

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

28-29 Ives Street, London, SW32ND
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered
28-29 Ives Street, London, SW32ND
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered
28-29 Ives Street, London, SW32ND

Contact

01224890303
info@maxtube.comsales@maxtube.com
maxtube.com
Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA