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Maxwell Oil Tools (North Sea) Limited

Maxwell Oil Tools (North Sea) Limited is an active company incorporated on 9 September 2014 with the registered office located in Aberdeen, City of Aberdeen. Maxwell Oil Tools (North Sea) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC486263
Private limited company
Scottish Company
Age
11 years
Incorporated 9 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Brodies House
31 - 33 Union Grove
Aberdeen
Scotland
AB10 6SD
Scotland
Same address for the past 4 years
Telephone
01224619364
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Mar 1976
Director • Swiss • Lives in Switzerland • Born in Feb 1962
Susan Levie
PSC • Swiss • Lives in Switzerland • Born in Jan 1963
Cedric Tappe
PSC • Dutch • Lives in Germany • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brodies Secretarial Services Limited is a mutual person.
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FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
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Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
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Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
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The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.76K
Increased by £758 (+76%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£4.36M
Increased by £2.39M (+121%)
Total Liabilities
-£4.66M
Increased by £1.93M (+70%)
Net Assets
-£300K
Increased by £464.38K (-61%)
Debt Ratio (%)
107%
Decreased by 31.88% (-23%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 12 Dec 2023
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Maxwell Oil Tools Limited (PSC) Resigned
3 Years Ago on 17 Mar 2022
Cedric Tappe (PSC) Appointed
3 Years Ago on 17 Mar 2022
Susan Levie (PSC) Appointed
3 Years Ago on 17 Mar 2022
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Notification of Susan Levie as a person with significant control on 17 March 2022
Submitted on 29 Apr 2025
Notification of Cedric Tappe as a person with significant control on 17 March 2022
Submitted on 29 Apr 2025
Cessation of Maxwell Oil Tools Limited as a person with significant control on 17 March 2022
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Repayment History
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