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 - ABERDEEN

This company is listed in the following categories:
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

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