MAXSPEC LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 7QT

Company number SC120256
Status Active
Incorporation Date 19 September 1989
Company Type Private Limited Company
Address 4 AIRYHALL CRESCENT, ABERDEEN, AB15 7QT
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MAXSPEC LIMITED are www.maxspec.co.uk, and www.maxspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Portlethen Rail Station is 4.9 miles; to Dyce Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxspec Limited is a Private Limited Company. The company registration number is SC120256. Maxspec Limited has been working since 19 September 1989. The present status of the company is Active. The registered address of Maxspec Limited is 4 Airyhall Crescent Aberdeen Ab15 7qt. . MURRAY, Julia is a Secretary of the company. MURRAY, Gordon Alisdair is a Director of the company. MURRAY, Julia is a Director of the company. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary

Director

Director
MURRAY, Julia

64 years old

Persons With Significant Control

Mr Gordon Alisdair Murray
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julia Murray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXSPEC LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
25 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1,000

16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 55 more events
08 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Nov 1989
Registered office changed on 07/11/89 from: 24 great king street edinburgh EH3 6QN

07 Nov 1989
Secretary resigned;new secretary appointed

07 Nov 1989
Director resigned;new director appointed

19 Sep 1989
Incorporation