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MAXWELL OIL TOOLS (NORTH SEA) LIMITED

Company number SC486263

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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)
30 Nov 2017	AP01	Appointment of Mr David Elrick Yule Levie as a director on 22 November 2017	View PDF Appointment of Mr David Elrick Yule Levie as a director on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AD01	Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD Scotland to Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA on 30 November 2017	View PDF Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD Scotland to Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA on 30 November 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2016	AD01	Registered office address changed from 42 Findhorn Place Edinburgh EH9 2NT to 7 Queens Gardens Aberdeen AB15 4YD on 14 June 2016	View PDF Registered office address changed from 42 Findhorn Place Edinburgh EH9 2NT to 7 Queens Gardens Aberdeen AB15 4YD on 14 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	TM02	Termination of appointment of Magnolia Solutions Ltd as a secretary on 8 May 2016	View PDF Termination of appointment of Magnolia Solutions Ltd as a secretary on 8 May 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AP01	Appointment of Mr Christopher William Ruffner as a director on 19 May 2016	View PDF Appointment of Mr Christopher William Ruffner as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	TM01	Termination of appointment of Duncan Ogilvy Cameron as a director on 5 May 2016	View PDF Termination of appointment of Duncan Ogilvy Cameron as a director on 5 May 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 September 2015 - link opens in a new window - 16 pages (16 pages)
09 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2015.	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2015. - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 September 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	TM01	Termination of appointment of David Elrick Yule Levie as a director on 21 October 2014	View PDF Termination of appointment of David Elrick Yule Levie as a director on 21 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AP04	Appointment of Magnolia Solutions Ltd as a secretary on 13 October 2014	View PDF Appointment of Magnolia Solutions Ltd as a secretary on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AP01	Appointment of Mr Duncan Ogilvy Cameron as a director on 1 October 2014	View PDF Appointment of Mr Duncan Ogilvy Cameron as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr William Kelley as a director on 1 October 2014	View PDF Appointment of Mr William Kelley as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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