Maxwell Drummond International Investments Limited

Company Name	Maxwell Drummond International Investments Limited
Company Status	Dissolved
Company Number	SC317266
Category	Private Limited Company
Incorporation Date	26 February 2007(17 years, 2 months ago)
Dissolution Date	10 July 2015 (8 years, 9 months ago)
Previous Name	MM&S (5222) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Andrew Scott MacDonald
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 10 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churn House 7 The Old Barnyard Rushall Wiltshire SN9 6BF

Secretary Name	Andrew Scott MacDonald
Nationality	British
Status	Closed
Appointed	25 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 10 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churn House 7 The Old Barnyard Rushall Wiltshire SN9 6BF

Director Name	Mr Brian Matthew Martin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 04 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Muirskie Grange Upper Muirskie Durris Aberdeenshire AB31 6EB Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.maxwelldrummond.com/
Telephone	020 74994573
Telephone region	London

Location

Registered Address	4 Rubislaw Place Aberdeen Aberdeenshire AB10 1XN Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

100 at £1	Andrew Scott Macdonald 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£554,467

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 March 2015	First Gazette notice for voluntary strike-off (1 page)
20 March 2015	First Gazette notice for voluntary strike-off (1 page)
5 March 2015	Application to strike the company off the register (3 pages)
5 March 2015	Application to strike the company off the register (3 pages)
3 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
3 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
5 March 2014	Annual return made up to 26 February 2014 Statement of capital on 2014-03-05 GBP 100 (13 pages)
5 March 2014	Annual return made up to 26 February 2014 Statement of capital on 2014-03-05 GBP 100 (13 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
21 March 2013	Annual return made up to 26 February 2013 (14 pages)
21 March 2013	Annual return made up to 26 February 2013 (14 pages)
31 May 2012	Registered office address changed from 151 Saint Vincent Street Glasgow G2 5NJ on 31 May 2012 (2 pages)
31 May 2012	Registered office address changed from 151 Saint Vincent Street Glasgow G2 5NJ on 31 May 2012 (2 pages)
30 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-10 (1 page)
30 May 2012	Company name changed mm&s (5222) LIMITED\certificate issued on 30/05/12 CONNOT ‐ (3 pages)
30 May 2012	Company name changed mm&s (5222) LIMITED\certificate issued on 30/05/12 CONNOT ‐ (3 pages)
30 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-10 (1 page)
15 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (14 pages)
15 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (14 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
19 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
17 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Termination of appointment of Brian Martin as a director (2 pages)
11 March 2010	Termination of appointment of Brian Martin as a director (2 pages)
23 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 March 2009	Return made up to 26/02/09; full list of members (4 pages)
26 March 2009	Return made up to 26/02/09; full list of members (4 pages)
23 December 2008	Director and secretary's change of particulars / andrew macdonald / 18/12/2008 (1 page)
23 December 2008	Director and secretary's change of particulars / andrew macdonald / 18/12/2008 (1 page)
9 December 2008	Accounting reference date extended from 29/02/2008 to 30/06/2008 (1 page)
9 December 2008	Accounting reference date extended from 29/02/2008 to 30/06/2008 (1 page)
17 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 September 2008	Return made up to 26/02/08; full list of members (6 pages)
25 September 2008	Return made up to 26/02/08; full list of members (6 pages)
6 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 May 2007	Statement of affairs (16 pages)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	New secretary appointed;new director appointed (3 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	New secretary appointed;new director appointed (3 pages)
1 May 2007	Statement of affairs (16 pages)
1 May 2007	Ad 25/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 May 2007	Ad 25/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 May 2007	New director appointed (3 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New director appointed (3 pages)
26 February 2007	Incorporation (13 pages)
26 February 2007	Incorporation (13 pages)

Maxwell Drummond International Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland