Maxtube Limited in 52-54 Rose Street ABERDEEN

Maxtube Limited ABERDEEN

Maxtube started in year 1996 as Private Limited Company with registration number SC165980. The Maxtube company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Aberdeen at Johnstone House. Postal code: AB10 1HA. Since August 6, 1996 Maxtube Limited is no longer carrying the name Mudge Engineering.

At present there are 3 directors in the the company, namely Craig B., Martin B. and John S.. In addition one secretary - Craig B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Maxtube Limited Address / Contact

Office Address	Johnstone House
Office Address2	52-54 Rose Street
Town	Aberdeen
Post code	AB10 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC165980
Date of Incorporation	Fri, 31st May 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Craig B.

Position: Director

Appointed: 23 October 2023

Craig B.

Position: Secretary

Appointed: 04 June 2018

Martin B.

Position: Director

Appointed: 05 December 2006

John S.

Position: Director

Appointed: 06 August 2003

Petroleum Pipe Secretaries Ltd

Position: Corporate Secretary

Appointed: 24 November 2008

Resigned: 04 June 2018

Peter D.

Position: Director

Appointed: 24 January 2006

Resigned: 10 March 2007

Richard M.

Position: Director

Appointed: 03 August 2005

Resigned: 30 April 2022

Richard F.

Position: Director

Appointed: 03 August 2005

Resigned: 13 August 2007

David S.

Position: Director

Appointed: 01 November 2004

Resigned: 28 November 2005

River Oaks Corporate Services Ltd.

Position: Secretary

Appointed: 22 June 2004

Resigned: 24 November 2008

Samuel M.

Position: Director

Appointed: 15 September 2003

Resigned: 26 September 2004

Andrew W.

Position: Secretary

Appointed: 15 September 2003

Resigned: 22 June 2004

Andrew M.

Position: Secretary

Appointed: 15 August 2003

Resigned: 15 September 2003

James S.

Position: Director

Appointed: 09 August 2003

Resigned: 01 February 2006

Richard M.

Position: Secretary

Appointed: 07 October 1999

Resigned: 15 August 2003

Julian T.

Position: Director

Appointed: 07 October 1999

Resigned: 01 November 2004

Richard M.

Position: Director

Appointed: 07 October 1999

Resigned: 15 September 2003

Belinda G.

Position: Secretary

Appointed: 26 September 1996

Resigned: 07 October 1999

Joseph M.

Position: Director

Appointed: 31 May 1996

Resigned: 10 December 2002

Paul S.

Position: Secretary

Appointed: 31 May 1996

Resigned: 26 September 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Julian T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Julian T.

Notified on	6 April 2016
Ceased on	10 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mudge Engineering	August 6, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 17th, February 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 30th, March 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 28th, May 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 12th, February 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 20th, March 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 1st, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 27th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 11th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 11, 2015: 1197010.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 18th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 18, 2014: 1197010.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 10th, July 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 24th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2013 filed on: 3rd, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 3, 2013: 1197010.00 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 13th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2012 filed on: 12th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2011 filed on: 2nd, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 6th, July 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 5th, July 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2010 filed on: 10th, June 2010	annual return	Free Download (6 pages)
363a	Period up to August 28, 2009 - Annual return with full member list filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 6th, July 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 26th, August 2008	accounts	Free Download (15 pages)
363a	Period up to June 19, 2008 - Annual return with full member list filed on: 19th, June 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, July 2007	accounts	Free Download (15 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (6 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, July 2006	accounts	Free Download (16 pages)
363a	Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (6 pages)
363a	Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 24th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 24th, April 2006	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 13th, January 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 13th, January 2006	accounts	Free Download (2 pages)
363a	Period up to July 14, 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (6 pages)
363a	Period up to July 14, 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 22nd, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 22nd, April 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
363(353)	Location of register of members address changed filed on: 14th, June 2004	annual return
363(353)	Location of register of members address changed filed on: 14th, June 2004	annual return	Free Download
363a	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
363a	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, December 2003	accounts	Free Download (15 pages)
363s	Period up to August 12, 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 12, 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Period up to October 28, 2002 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 28, 2002 (Director's particulars changed)	annual return
363s	Period up to October 28, 2002 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 1st, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 1st, August 2002	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 3rd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 3rd, November 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2000 filed on: 18th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 18th, September 2001	accounts	Free Download (15 pages)
363s	Period up to July 25, 2001 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
363s	Period up to July 25, 2001 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 25, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to October 31, 1999 filed on: 24th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 24th, October 2000	accounts	Free Download (15 pages)
363s	Period up to August 7, 2000 - Annual return with full member list filed on: 7th, August 2000	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Director's particulars changed	annual return
363s	Period up to August 7, 2000 - Annual return with full member list filed on: 7th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 3rd, November 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 3rd, November 1999	accounts	Free Download (15 pages)
363a	Period up to June 4, 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (5 pages)
363a	Period up to June 4, 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 2nd, September 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 2nd, September 1998	accounts	Free Download (13 pages)
363a	Period up to June 18, 1998 - Annual return with full member list filed on: 18th, June 1998	annual return	Free Download (5 pages)
363a	Period up to June 18, 1998 - Annual return with full member list filed on: 18th, June 1998	annual return	Free Download (5 pages)
363a	Period up to June 26, 1997 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (5 pages)
363a	Period up to June 26, 1997 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 26th, June 1997	annual return
363(353)	Location of register of members address changed filed on: 26th, June 1997	annual return	Free Download
225	Accounting reference date extended from 31/05/97 to 31/10/97 filed on: 11th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 31/10/97 filed on: 11th, February 1997	accounts	Free Download (1 page)

Maxtube Limited ABERDEEN

Maxtube Limited Address / Contact

Company Information / Profile

Company staff

Craig B.

Craig B.

Martin B.

John S.

Petroleum Pipe Secretaries Ltd

Peter D.

Richard M.

Richard F.

David S.

River Oaks Corporate Services Ltd.

Samuel M.

Andrew W.

Andrew M.

James S.

Richard M.

Julian T.

Richard M.

Belinda G.

Joseph M.

Paul S.

People with significant control

Company previous names

Company filings

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