MAXWELL DRUMMOND COMMODITIES LIMITED

Company number SC480621

Date	Type	Description	View / Download
31 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2017	TM01	Termination of appointment of Nicholas Richard Melville Williams as a director on 11 October 2017	(1 page)
09 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
15 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 70,000	(4 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
25 Oct 2016	AD01	Registered office address changed from Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland to C/O Carlton Resource Solutions Holdings Limited Provinder House 37 Waterloo Quay Aberdeen Scotland AB11 5BS on 25 October 2016	(1 page)
25 Oct 2016	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016	(1 page)
30 Sep 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-09-30 GBP 100	(6 pages)
23 Sep 2016	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Provender House 37 Waterloo Quay Aberdeen AB11 5BS on 23 September 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Kevin Davidson as a director on 6 April 2016	(1 page)
29 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(5 pages)
06 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(4 pages)
29 Jun 2015	CH01	Director's details changed for Andrew Scott Macdonald on 1 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Vindex Limted as a director on 10 February 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Vindex Services Limited as a director on 10 February 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of a director	(1 page)
16 Apr 2015	TM01	Termination of appointment of a director	(1 page)
16 Apr 2015	TM02	Termination of appointment of Kevin Davidson as a secretary on 17 February 2015	(1 page)
15 Apr 2015	AD01	Registered office address changed from 4 Rubislaw Place Aberdeen Aberdeenshire AB10 1XN to 13 Queen's Road Aberdeen AB15 4YL on 15 April 2015	(1 page)
15 Apr 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 17 February 2015	(2 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)