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MAXOIL SOLUTIONS LIMITED

Company number SC266322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2018 AD01 Registered office address changed from C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL to C/O Anderson Anderson and Brown Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 2 August 2018
03 Mar 2016 AD01 Registered office address changed from C/O Enterprise Business Centre Admiral Court Poynernook Road Aberdeen AB11 5QX to C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL on 3 March 2016
03 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
02 Feb 2016 MR04 Satisfaction of charge 1 in full
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
19 Apr 2011 AD01 Registered office address changed from Enterprise Business Centre Admiral Court Poynernook Road Aberdeen Aberdeenshire AB11 5QX on 19 April 2011
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 13/04/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 287 Registered office changed on 14/07/2008 from admiral court poynernook road aberdeen AB11 5QX united kingdom
26 Jun 2008 287 Registered office changed on 26/06/2008 from riverview business centre centurion court north esplanade west, aberdeen aberdeenshire AB11 5QH
16 Apr 2008 363a Return made up to 13/04/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Nov 2007 410(Scot) Partic of mort/charge *