Maxwell Oil Tools (North Sea) Limited

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Maxwell Oil Tools (north Sea) Limited

sc486263Private Limited With Share Capital

Brodies House, 31 - 33 Union Grove, Aberdeen, AB106SD
Incorporated

09/09/2014

Company Age

11 years

Directors

3

Employees

6

SIC Code

09100

Risk

low risk

Company Overview

Registration, classification & business activity

Maxwell Oil Tools (north Sea) Limited (sc486263) is a private limited with share capital incorporated on 09/09/2014 (11 years old) and registered in aberdeen, AB106SD. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Private Limited With Share Capital
SIC: 09100
Micro
Incorporated 09/09/2014
AB106SD
6 employees

Financial Overview

Total Assets

£6.11M

Liabilities

£6.25M

Net Assets

£-143.9K

Est. Turnover

£16.19M

AI Estimated
Unreported
Cash

£99.9K

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Legacy
Category:Miscellaneous
Date:20-05-2020
Legacy
Category:Miscellaneous
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Resolution
Category:Resolution
Date:10-04-2018
Resolution
Category:Resolution
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Incorporation Company
Category:Incorporation
Date:09-09-2014

Import / Export

Imports
12 Months0
60 Months26
Exports
12 Months1
60 Months8

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland Ab10 6Sd, AB106SDRegistered

Contact

01224619364
Brodies House, 31 - 33 Union Grove, Aberdeen, AB106SD