MAXWELL OIL TOOLS (NORTH SEA) LIMITED
Active - Accounts Filed
General Information
NAME
MAXWELL OIL TOOLS (NORTH SEA) LIMITED
COMPANY NUMBER
SC486263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
09/09/2014
(10 years and 3 months old)
WEBSITE
http://aot-llc.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/2014
10/04/2018
ANTELOPE OIL TOOLS UK LIMITED
SCOTLAND
AB10 6SD
Telephone: 01224619364
TPS: No
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Telephone: 619364
Brodies House
31 - 33 Union Grove
Aberdeen
Scotland AB10 6SD
AB10 6SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXWELL OIL TOOLS LTD | Active - Accounts Filed | View Report |
| MAXWELL OIL TOOLS (NORTH SEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAXWELL OIL TOOLS (NORTH SEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXWELL OIL TOOLS (NORTH SEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXWELL OIL TOOLS (NORTH SEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2017 - Present (7years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 897 Past: 618 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2020 - Present (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
01/10/2014 - 05/05/2016 (1 years and 7 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IC AOT HOLDINGS LLC | N/A | N/A |
| ANTELOPE OIL TOOLS SWITZERLAND AG | N/A | N/A |
| MAXWELL OIL TOOLS LTD | Active - Accounts Filed | View Report |
| MAXWELL OIL TOOLS (NORTH SEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 29/03/2022 | Christian Koppenberg (928481619) has left the board |
| 29/03/2022 | New Board Member Christoph Edward Raszczyk (929404158) Appointed |
| 20/10/2021 | New Confirmation Statement filed |
| 20/10/2021 | New Accounts filed |
| 22/04/2021 | New Company Secretary Martin Ewan (928225850) Appointed |
| 14/04/2021 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 04/06/2020 | PINSENT MASONS SECRETARIAL LIMITED (926999490) has left the board |
| 04/06/2020 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (926999490) Appointed |
| 28/05/2020 | Change in Reg. Office |
| 24/05/2020 | New Accounts filed |
| 23/10/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/12/2017 | New Board Member Richard Ronald Baynham (924121172) Appointed |
| 11/12/2017 | David Elrick Yule Levie (924072051) has left the board |
| 11/12/2017 | New Board Member David Elrick Yule Levie (909172118) Appointed |
| 07/12/2017 | New Accounts filed |
| 04/12/2017 | Christopher William Ruffner (920880682) has left the board |
| 04/12/2017 | William Kelley (919166031) has left the board |
| 04/12/2017 | New Board Member David Elrick Yule Levie (924072051) Appointed |
| 04/12/2017 | Change in Reg. Office |
| 15/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 16/06/2016 | MAGNOLIA SOLUTIONS LTD (919174763) has left the board |
| 16/06/2016 | Change in Reg. Office |
| 08/06/2016 | New Board Member Christopher William Ruffner (920880682) Appointed |
| 09/05/2016 | Duncan Ogilvy Cameron (919169033) has left the board |
| 01/10/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 03/11/2014 | David Elrick Yule Levie (909172118) has left the board |
| 15/10/2014 | New Company Secretary MAGNOLIA SOLUTIONS LTD (919174763) Appointed |
| 14/10/2014 | New Board Member Duncan Ogilvy Cameron (919169033) Appointed |
| 13/10/2014 | New Board Member William Kelley (919166031) Appointed |
| 19/09/2014 | David Elrick Yule Levie (919079042) has left the board |
| 19/09/2014 | New Board Member David Elrick Yule Levie (909172118) Appointed |
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