MAXTUBE LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
MAXTUBE LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
MAXTUBE LIMITED was incorporated 28 years ago on 31/05/1996 and has the registered number: SC165980. The accounts status is SMALL and accounts are next due on 31/12/2024.
MAXTUBE LIMITED was incorporated 28 years ago on 31/05/1996 and has the registered number: SC165980. The accounts status is SMALL and accounts are next due on 31/12/2024.
MAXTUBE LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN REID BREMNER | Jan 1972 | British | Director | 2006-12-05 | CURRENT |
JOHN SIMPSON | Mar 1966 | British | Director | 2003-08-06 | CURRENT |
MR CRAIG BRAND | Dec 1977 | British | Director | 2023-10-23 | CURRENT |
MR CRAIG BRAND | Secretary | 2018-06-04 | CURRENT | ||
RIVER OAKS CORPORATE SERVICES LTD. | Corporate Secretary | 2004-06-22 UNTIL 2008-11-24 | RESIGNED | ||
PETROLEUM PIPE SECRETARIES LTD | Corporate Secretary | 2008-11-24 UNTIL 2018-06-04 | RESIGNED | ||
BELINDA GILBY | Secretary | 1996-09-26 UNTIL 1999-10-07 | RESIGNED | ||
ANDREW JOHN MARTIN | Feb 1942 | British | Secretary | 2003-08-15 UNTIL 2003-09-15 | RESIGNED |
RICHARD GORDON MORRICE | Mar 1967 | British | Secretary | 1999-10-07 UNTIL 2003-08-15 | RESIGNED |
MR PAUL STENHOUSE | May 1967 | British | Secretary | 1996-05-31 UNTIL 1996-09-26 | RESIGNED |
ANDREW WINGROVE | Apr 1972 | Secretary | 2003-09-15 UNTIL 2004-06-22 | RESIGNED | |
SAMUEL MCCRORY | Jun 1963 | British | Director | 2003-09-15 UNTIL 2004-09-26 | RESIGNED |
JAMES SPENCE | Aug 1970 | British | Director | 2003-08-09 UNTIL 2006-02-01 | RESIGNED |
DAVID GRAHAM SMITH | Apr 1958 | British | Director | 2004-11-01 UNTIL 2005-11-28 | RESIGNED |
MR JOSEPH KRIST MUDGE | Oct 1950 | American | Director | 1996-05-31 UNTIL 2002-12-10 | RESIGNED |
RICHARD GORDON MORRICE | Mar 1967 | British | Director | 1999-10-07 UNTIL 2003-09-15 | RESIGNED |
MR RICHARD GORDON MORRICE | Mar 1967 | British | Director | 2005-08-03 UNTIL 2022-04-30 | RESIGNED |
JULIAN CHARLES TYACKE | Jun 1958 | British | Director | 1999-10-07 UNTIL 2004-11-01 | RESIGNED |
RICHARD MARK FARNFIELD | Feb 1974 | British | Director | 2005-08-03 UNTIL 2007-08-13 | RESIGNED |
MR PETER DUTHIE | Sep 1955 | British | Director | 2006-01-24 UNTIL 2007-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Charles Tyacke | 2016-04-06 - 2019-04-10 | 6/1958 | Aberdeen |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |