MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED

Company number SC315454

Date	Type	Description	View / Download
25 Oct 2016	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016	(1 page)
29 Apr 2016	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 29 April 2016	(3 pages)
29 Apr 2016	CO4.2(Scot)	Court order notice of winding up	(2 pages)
29 Apr 2016	4.2(Scot)	Notice of winding up order	(1 page)
25 Apr 2016	TM01	Termination of appointment of Kevin Graeme Davidson as a director on 6 April 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(4 pages)
29 Jun 2015	CH01	Director's details changed for Andrew Scott Macdonald on 1 April 2015	(2 pages)
06 May 2015	AA	Group of companies' accounts made up to 30 June 2014	(22 pages)
26 Feb 2015	TM02	Termination of appointment of Andrew Scott Macdonald as a secretary on 12 February 2015	(1 page)
26 Feb 2015	AD01	Registered office address changed from 4 Rubislaw Place Aberdeen Aberdeenshire AB10 1XN to 13 Queen's Road Aberdeen AB15 4YL on 26 February 2015	(1 page)
26 Feb 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 February 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(5 pages)
04 Jun 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(14 pages)
03 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
25 Feb 2014	AUD	Auditor's resignation	(1 page)
05 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
21 Mar 2013	AR01	Annual return made up to 26 January 2013	(14 pages)
31 Dec 2012	AR01	Annual return made up to 26 January 2012	(14 pages)
31 May 2012	AD01	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 31 May 2012	(2 pages)
30 May 2012	CERTNM	Company name changed mm&s (5211) LIMITED\certificate issued on 30/05/12 CONNOT ‐	(3 pages)
30 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-10	(1 page)
28 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
13 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
15 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)
05 May 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)