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Company Information for

MAXWELL OIL TOOLS (NORTH SEA) LIMITED

BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD,
Company Registration Number
SC486263
Private Limited Company
Active

Company Overview

About Maxwell Oil Tools (north Sea) Ltd
MAXWELL OIL TOOLS (NORTH SEA) LIMITED was founded on 2014-09-09 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Maxwell Oil Tools (north Sea) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAXWELL OIL TOOLS (NORTH SEA) LIMITED
 
Legal Registered Office
BRODIES HOUSE
31 - 33 UNION GROVE
ABERDEEN
SCOTLAND
AB10 6SD
Other companies in EH9
 
Previous Names
ANTELOPE OIL TOOLS UK LIMITED10/04/2018
Filing Information
Company Number SC486263
Company ID Number SC486263
Date formed 2014-09-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB197345077  
Last Datalog update: 2024-04-07 02:04:58
Primary Source:Companies House
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Company Officers of MAXWELL OIL TOOLS (NORTH SEA) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD RONALD BAYNHAM
 Director 2017-12-14
DAVID ELRICK YULE LEVIE
 Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM KELLEY
 Director 2014-10-01 2017-11-22
CHRISTOPHER WILLIAM RUFFNER
 Director 2016-05-19 2017-11-22
MAGNOLIA SOLUTIONS LTD
 Company Secretary 2014-10-13 2016-05-08
DUNCAN OGILVY CAMERON
 Director 2014-10-01 2016-05-05
DAVID ELRICK YULE LEVIE
 Director 2014-09-09 2014-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ELRICK YULE LEVIE JAS HILLHOUSE PROPERTIES LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
DAVID ELRICK YULE LEVIE ADVANCED COMPOSITE STANDOFF LTD Director 2005-04-21 CURRENT 2005-04-13 Dissolved 2016-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12Compulsory strike-off action has been discontinued
2023-12-08Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-06-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-12-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-03-25AP01DIRECTOR APPOINTED MR CHRISTOPH EDWARD RASZCZYK
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KOPPENBERG
2022-01-25SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-25CH04SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2021-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4862630002
2021-11-01SH0129/10/21 STATEMENT OF CAPITAL GBP 450100
2021-10-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CH01Director's details changed for Mr David Elrick Yule Levie on 2017-11-22
2021-07-01PSC05Change of details for Maxwell Oil Tools Limited as a person with significant control on 2021-07-01
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 13 Queens Road Aberdeen AB15 4YL Scotland
2021-07-01AP01DIRECTOR APPOINTED CHRISTIAN KOPPENBERG
2021-07-01TM02Termination of appointment of Martin Ewan on 2021-07-01
2021-07-01AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2021-07-01
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4862630001
2021-04-20AP03Appointment of Martin Ewan as company secretary on 2021-04-09
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RONALD BAYNHAM
2021-04-12TM02Termination of appointment of Pinsent Masons Secretarial Limited on 2021-04-09
2020-08-20PSC02Notification of Maxwell Oil Tools Limited as a person with significant control on 2017-11-22
2020-08-19PSC07CESSATION OF ANTELOPE OIL TOOLS SWITZERLAND AG AS A PERSON OF SIGNIFICANT CONTROL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-05-26AP04Appointment of Pinsent Masons Secretarial Limited as company secretary on 2020-05-14
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA Scotland
2020-05-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20RP04CS01Second filing of Confirmation Statement dated 09/09/2018
2019-10-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-10-02PSC02Notification of Antelope Oil Tools Switzerland Ag as a person with significant control on 2017-09-09
2018-10-02PSC09Withdrawal of a person with significant control statement on 2018-10-02
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10RES15CHANGE OF COMPANY NAME 10/04/18
2018-04-10CERTNMCOMPANY NAME CHANGED ANTELOPE OIL TOOLS UK LIMITED CERTIFICATE ISSUED ON 10/04/18
2018-01-24RES15CHANGE OF COMPANY NAME 31/05/21
2017-12-15AP01DIRECTOR APPOINTED MR RICHARD RONALD BAYNHAM
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUFFNER
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLEY
2017-11-30AP01DIRECTOR APPOINTED MR DAVID ELRICK YULE LEVIE
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 7 Queens Gardens Aberdeen AB15 4YD Scotland
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM 42 Findhorn Place Edinburgh EH9 2NT
2016-06-14TM02Termination of appointment of Magnolia Solutions Ltd on 2016-05-08
2016-06-06AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM RUFFNER
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN OGILVY CAMERON
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-09-09
2015-09-18ANNOTATIONClarification
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0109/09/15 FULL LIST
2014-11-24AA01CURRSHO FROM 30/09/2015 TO 31/12/2014
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEVIE
2014-10-13AP04CORPORATE SECRETARY APPOINTED MAGNOLIA SOLUTIONS LTD
2014-10-10AP01DIRECTOR APPOINTED MR DUNCAN OGILVY CAMERON
2014-10-09AP01DIRECTOR APPOINTED MR WILLIAM KELLEY
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to MAXWELL OIL TOOLS (NORTH SEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAXWELL OIL TOOLS (NORTH SEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAXWELL OIL TOOLS (NORTH SEA) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXWELL OIL TOOLS (NORTH SEA) LIMITED

Intangible Assets
Patents
We have not found any records of MAXWELL OIL TOOLS (NORTH SEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXWELL OIL TOOLS (NORTH SEA) LIMITED
Trademarks
We have not found any records of MAXWELL OIL TOOLS (NORTH SEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXWELL OIL TOOLS (NORTH SEA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as MAXWELL OIL TOOLS (NORTH SEA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXWELL OIL TOOLS (NORTH SEA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MAXWELL OIL TOOLS (NORTH SEA) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0168159900Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon)
2015-04-0168159900Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon)
2015-03-0168159900Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon)
2014-12-0168159900Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon)
2014-11-0168159900Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXWELL OIL TOOLS (NORTH SEA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAXWELL OIL TOOLS (NORTH SEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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