MAXWELL DOWNHOLE TECHNOLOGY LIMITED
WESTHILL BUSINESS CENTRE ENDEAVOUR DRIVE, WESTHILL, ABERDEEN AB32 6UF- Active
- Private Limited Company
- Company No. SC371935
- Last Updated: 01 Oct 2022
Company Profile
MAXWELL DOWNHOLE TECHNOLOGY LIMITED was incorporated on Thursday, January 28, 2010 as a Private Limited Company with registered address in ABERDEEN. MAXWELL DOWNHOLE TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Manufacture of tools. This Private Limited Company has been operating for 15 years and 26 days.
| Name | MAXWELL DOWNHOLE TECHNOLOGY LIMITED |
|---|---|
| Company number | SC371935 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTHILL BUSINESS CENTRE ENDEAVOUR DRIVE WESTHILL ABERDEEN AB32 6UF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terrence Frith Nationality: American |
Dates: Monday, November 30, 2020 - present
significant influence or control
|
| Mr Michael Scott Nationality: American |
Dates: Friday, May 24, 2019 - present
significant influence or control
|
| Mr John O'Brien Nationality: American |
Dates: Friday, May 24, 2019 - present
significant influence or control
|
| Mr Erik Neil Drewry Nationality: American |
Dates: Friday, May 24, 2019 - Tuesday, January 12, 2021
significant influence or control
|
| Mr William Chiles Nationality: American |
Dates: Friday, May 24, 2019 - present
significant influence or control
|
| Mr Alasdair Murdo Macrae Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Friday, May 24, 2019
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
significant influence or control as firm
|
| Mr Colin John Malcomson Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAXWELL DOWNHOLE TECHNOLOGY LIMITED | 28 Jan 2010 |
| LEDGE 1095 LIMITED | 26 Feb 2010 |