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MAXWELL DRUMMOND INTERNATIONAL LIMITED

Company number SC158224

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2020	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 29 April 2016	View PDF Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 29 April 2016 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM01	Termination of appointment of Kevin Davidson as a director on 6 April 2016	View PDF Termination of appointment of Kevin Davidson as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2015	CH01	Director's details changed for Andrew Scott Macdonald on 1 April 2015	View PDF Director's details changed for Andrew Scott Macdonald on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 May 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
26 Feb 2015	AD01	Registered office address changed from 4 Rubislaw Place Aberdeen AB10 1XN to 13 Queen's Road Aberdeen AB15 4YL on 26 February 2015	View PDF Registered office address changed from 4 Rubislaw Place Aberdeen AB10 1XN to 13 Queen's Road Aberdeen AB15 4YL on 26 February 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	TM02	Termination of appointment of Andrew Scott Macdonald as a secretary on 12 February 2015	View PDF Termination of appointment of Andrew Scott Macdonald as a secretary on 12 February 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 February 2015	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 11 pages (11 pages)
09 Dec 2014	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 13 pages (13 pages)
19 Nov 2014	MR01	Registration of charge SC1582240003, created on 3 November 2014	View PDF Registration of charge SC1582240003, created on 3 November 2014 - link opens in a new window - 11 pages (11 pages)
14 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	AR01	Annual return made up to 25 May 2014 Statement of capital on 2014-07-10 GBP 100	View PDF Annual return made up to 25 May 2014 Statement of capital on 2014-07-10 GBP 100 - link opens in a new window - 14 pages (14 pages)
30 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
25 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jul 2013	AR01	Annual return made up to 25 May 2013	View PDF Annual return made up to 25 May 2013 - link opens in a new window - 14 pages (14 pages)
05 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	AR01	Annual return made up to 25 May 2012	View PDF Annual return made up to 25 May 2012 - link opens in a new window - 14 pages (14 pages)
28 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)

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