MAXWELL DOWNHOLE TECHNOLOGY LIMITED
ABERDEEN LEDGE 1095 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YQ

Company number SC371935
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address 96B QUEENS ROAD, ABERDEEN, AB15 4YQ
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 71129 - Other engineering activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10,000 . The most likely internet sites of MAXWELL DOWNHOLE TECHNOLOGY LIMITED are www.maxwelldownholetechnology.co.uk, and www.maxwell-downhole-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxwell Downhole Technology Limited is a Private Limited Company. The company registration number is SC371935. Maxwell Downhole Technology Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Maxwell Downhole Technology Limited is 96b Queens Road Aberdeen Ab15 4yq. . HUNTER, Neil Cameron is a Secretary of the company. MACRAE, Alasdair Murdo is a Director of the company. MALCOMSON, Colin John is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FRIIS, Niels Christian Olaf has been resigned. Director KNIGHT, Mark Edward has been resigned. Director LEIPER, Pamela Summers has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
HUNTER, Neil Cameron
Appointed Date: 01 May 2013
Director
MACRAE, Alasdair Murdo
Appointed Date: 01 May 2013
70 years old
Director
MALCOMSON, Colin John
Appointed Date: 19 February 2010
57 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 24 April 2012
Appointed Date: 28 January 2010
Secretary
MD SECRETARIES LIMITED
Resigned: 28 January 2013
Appointed Date: 24 April 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 May 2013
Appointed Date: 28 January 2013
Director
FRIIS, Niels Christian Olaf
Resigned: 24 April 2012
Appointed Date: 19 February 2010
82 years old
Director
KNIGHT, Mark Edward
Resigned: 01 May 2013
Appointed Date: 24 April 2012
68 years old
Director
LEIPER, Pamela Summers
Resigned: 19 February 2010
Appointed Date: 28 January 2010
62 years old

Persons With Significant Control

Mr Colin John Malcomson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alasdair Murdo Macrae
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

MAXWELL DOWNHOLE TECHNOLOGY LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10,000
...
... and 28 more events
23 Feb 2010
Termination of appointment of Pamela Leiper as a director
23 Feb 2010
Appointment of Niels Christian Olaf Friis as a director
22 Feb 2010
Appointment of Mr Colin John Malcomson as a director
22 Feb 2010
Statement of capital following an allotment of shares on 19 February 2010
  • GBP 10,000.00
28 Jan 2010
Incorporation

MAXWELL DOWNHOLE TECHNOLOGY LIMITED Charges

1 May 2013
Charge code SC37 1935 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Cool Group Limited
Description: Notification of addition to or amendment of charge…

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