MAXWELL DRUMMOND LIMITED

Company number SC520337

Date	Type	Description	View / Download
28 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(4 pages)
22 Nov 2018	PSC01	Notification of James Craig Finnie as a person with significant control on 13 September 2018	(2 pages)
22 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 22 November 2018	(2 pages)
15 Nov 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
27 Sep 2018	TM01	Termination of appointment of John Martyn Garvie as a director on 31 August 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
04 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(6 pages) Download iXBRL
09 Dec 2016	CH01	Director's details changed for Mr Philip James Adams Smith on 9 December 2016	(2 pages)
09 Dec 2016	CH01	Director's details changed for Mr Andrew Leonard Burton on 13 October 2016	(2 pages)
29 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(7 pages)
31 Aug 2016	AD01	Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland to Anderson House Rose Street Aberdeen AB10 1UA on 31 August 2016	(1 page)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 30,150	(3 pages)
31 Aug 2016	AP01	Appointment of Mr Andrew Leonard Burton as a director on 19 August 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Mr Philip James Adams Smith as a director on 19 August 2016	(2 pages)
23 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Aug 2016	SH08	Change of share class name or designation	(2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
02 Dec 2015	AD01	Registered office address changed from Westhill Business Centre Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 2 December 2015	(1 page)
02 Dec 2015	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
25 Nov 2015	CH01	Director's details changed for Craig Finnie on 16 November 2015	(2 pages)
25 Nov 2015	CH01	Director's details changed for Martyn Garvie on 16 November 2015	(2 pages)
16 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)