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Company Information for

MAXWELL DOWNHOLE TECHNOLOGY LIMITED

Westhill Business Centre Endeavour Drive, Westhill, Aberdeen, ABERDEENSHIRE, AB32 6UF,
Company Registration Number
SC371935
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maxwell Downhole Technology Ltd
MAXWELL DOWNHOLE TECHNOLOGY LIMITED was founded on 2010-01-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Maxwell Downhole Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAXWELL DOWNHOLE TECHNOLOGY LIMITED
 
Legal Registered Office
Westhill Business Centre Endeavour Drive
Westhill
Aberdeen
ABERDEENSHIRE
AB32 6UF
Other companies in AB15
 
Previous Names
LEDGE 1095 LIMITED26/02/2010
Filing Information
Company Number SC371935
Company ID Number SC371935
Date formed 2010-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts SMALL
Last Datalog update: 2023-01-19 04:47:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXWELL DOWNHOLE TECHNOLOGY LIMITED
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Company Officers of MAXWELL DOWNHOLE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
NEIL CAMERON HUNTER
 Company Secretary 2013-05-01
ALASDAIR MURDO MACRAE
 Director 2013-05-01
COLIN JOHN MALCOMSON
 Director 2010-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2013-01-28 2013-05-01
MARK EDWARD KNIGHT
 Director 2012-04-24 2013-05-01
MD SECRETARIES LIMITED
 Company Secretary 2012-04-24 2013-01-28
LC SECRETARIES LIMITED
 Company Secretary 2010-01-28 2012-04-24
NIELS CHRISTIAN OLAF FRIIS
 Director 2010-02-19 2012-04-24
PAMELA SUMMERS LEIPER
 Director 2010-01-28 2010-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR MURDO MACRAE GEOLINK (UK) LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
ALASDAIR MURDO MACRAE CATENARY TESTING LIMITED Director 2015-09-28 CURRENT 2010-08-26 Active
ALASDAIR MURDO MACRAE LYNX DRILLING TOOLS LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-12-13Voluntary dissolution strike-off suspended
2022-02-15CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-02-01RP04PSC07Second filing of notification of cessation of person of significant controlErik Neil Drewry
2021-02-01RP04TM01Second filing for the termination of Erik Drewry
2021-01-26RP04AP01Second filing of director appointment of Mr David Anthony Close
2021-01-22PSC07CESSATION OF ERIK NEIL DREWRY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-22RP04AP01Second filing of director appointment of Mr David Anthony Close
2021-01-11AP01DIRECTOR APPOINTED MR DAVID ANTHONY CLOSE
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ERIK NEIL DREWRY
2021-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE FRITH
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-02-10PSC04Change of details for Mr Erik Neil Drewry as a person with significant control on 2020-02-10
2019-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK NEIL DREWRY
2019-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CHILES
2019-06-05AP01DIRECTOR APPOINTED MR ERIK NEIL DREWRY
2019-06-05AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 96B Queens Road Aberdeen AB15 4YQ
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MURDO MACRAE
2019-06-05TM02Termination of appointment of Neil Cameron Hunter on 2019-05-24
2019-06-05PSC07CESSATION OF COLIN JOHN MALCOMSON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3719350001
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-01AR0128/01/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-12AR0128/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-03AR0128/01/14 ANNUAL RETURN FULL LIST
2014-02-03AD02Register inspection address has been changed
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 3719350001
2013-05-09AP03Appointment of Neil Cameron Hunter as company secretary
2013-05-09AP01DIRECTOR APPOINTED ALASDAIR MURDO MACRAE
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/13 FROM 13 Queen's Road Aberdeen AB15 4YL United Kingdom
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHT
2013-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2013-04-05AR0128/01/13 ANNUAL RETURN FULL LIST
2013-04-05AP04Appointment of corporate company secretary Pinsent Masons Secretarial Limited
2013-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MD SECRETARIES LIMITED
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/13 FROM C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
2012-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY LC SECRETARIES LIMITED
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA UNITED KINGDOM
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NIELS FRIIS
2012-05-16AP01DIRECTOR APPOINTED MARK EDWARD KNIGHT
2012-05-16AP04CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NIELS CHRISTIAN OLAF FRIIS / 20/02/2012
2012-02-22AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-01-30AR0128/01/12 FULL LIST
2011-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-01-31AR0128/01/11 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIELS CHRISTIAN OLAF FRIIS / 02/04/2010
2010-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-26CERTNMCOMPANY NAME CHANGED LEDGE 1095 LIMITED CERTIFICATE ISSUED ON 26/02/10
2010-02-26RES15CHANGE OF NAME 22/02/2010
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER
2010-02-23AP01DIRECTOR APPOINTED NIELS CHRISTIAN OLAF FRIIS
2010-02-22AP01DIRECTOR APPOINTED MR COLIN JOHN MALCOMSON
2010-02-22SH0119/02/10 STATEMENT OF CAPITAL GBP 10000.00
2010-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.


Licences & Regulatory approval
We could not find any licences issued to MAXWELL DOWNHOLE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAXWELL DOWNHOLE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-10 Outstanding COOL GROUP LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXWELL DOWNHOLE TECHNOLOGY LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by MAXWELL DOWNHOLE TECHNOLOGY LIMITED

MAXWELL DOWNHOLE TECHNOLOGY LIMITED has registered 2 patents

GB2405419 , GB2394978 ,

Domain Names
We do not have the domain name information for MAXWELL DOWNHOLE TECHNOLOGY LIMITED
Trademarks
We have not found any records of MAXWELL DOWNHOLE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXWELL DOWNHOLE TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as MAXWELL DOWNHOLE TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXWELL DOWNHOLE TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MAXWELL DOWNHOLE TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2013-09-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2010-08-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2010-08-0190268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-06-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-06-0173259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXWELL DOWNHOLE TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAXWELL DOWNHOLE TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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