| Company Name | Maxwell Drummond Limited |
|---|---|
| Director | Andrew Scott MacDonald |
| Company Status | Active |
| Company Number | SC520337 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2015(8 years, 5 months ago) |
| Previous Name | Fg Associates Aberdeen Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Andrew Scott MacDonald |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2020(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | H1 Hill Of Rubislaw Anderson Drive Aberdeen AB15 6BL Scotland |
| Director Name | Mr John Martyn Garvie |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Anderson House Rose Street Aberdeen AB10 1UA Scotland |
| Director Name | Mr James Craig Finnie |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| Director Name | Mr Philip James Adams Smith |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2016(9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anderson House Rose Street Aberdeen AB10 1UA Scotland |
| Director Name | Mr Andrew Leonard Burton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2016(9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Location
| Registered Address | H1 Hill Of Rubislaw Anderson Drive Aberdeen AB15 6BL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
Filing History
| 21 January 2021 | Notification of Andrew Macdonald as a person with significant control on 19 January 2021 (2 pages) |
|---|---|
| 12 January 2021 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to H1 Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL on 12 January 2021 (1 page) |
| 30 November 2020 | Cessation of James Craig Finnie as a person with significant control on 31 October 2020 (1 page) |
| 30 November 2020 | Appointment of Mr Andrew Scott Macdonald as a director on 31 October 2020 (2 pages) |
| 30 November 2020 | Termination of appointment of James Craig Finnie as a director on 31 October 2020 (1 page) |
| 10 November 2020 | Termination of appointment of Andrew Leonard Burton as a director on 31 October 2020 (1 page) |
| 21 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 14 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 October 2019 | Registered office address changed from Anderson House Rose Street Aberdeen AB10 1UA Scotland to 37 Albert Street Aberdeen AB25 1XU on 14 October 2019 (1 page) |
| 17 May 2019 | Termination of appointment of Philip James Adams Smith as a director on 17 May 2019 (1 page) |
| 24 January 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 23 January 2019 | Resolutions
|
| 23 January 2019 | Company name changed fg associates aberdeen LIMITED\certificate issued on 23/01/19
|
| 12 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
| 28 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
| 22 November 2018 | Withdrawal of a person with significant control statement on 22 November 2018 (2 pages) |
| 22 November 2018 | Notification of James Craig Finnie as a person with significant control on 13 September 2018 (2 pages) |
| 15 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 27 September 2018 | Termination of appointment of John Martyn Garvie as a director on 31 August 2018 (1 page) |
| 21 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 4 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 4 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 9 December 2016 | Director's details changed for Mr Andrew Leonard Burton on 13 October 2016 (2 pages) |
| 9 December 2016 | Director's details changed for Mr Philip James Adams Smith on 9 December 2016 (2 pages) |
| 9 December 2016 | Director's details changed for Mr Andrew Leonard Burton on 13 October 2016 (2 pages) |
| 9 December 2016 | Director's details changed for Mr Philip James Adams Smith on 9 December 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
| 29 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
| 31 August 2016 | Statement of capital following an allotment of shares on 19 August 2016
|
| 31 August 2016 | Appointment of Mr Philip James Adams Smith as a director on 19 August 2016 (2 pages) |
| 31 August 2016 | Appointment of Mr Philip James Adams Smith as a director on 19 August 2016 (2 pages) |
| 31 August 2016 | 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 August 2016 | Statement of capital following an allotment of shares on 19 August 2016
|
| 31 August 2016 | 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 August 2016 | Appointment of Mr Andrew Leonard Burton as a director on 19 August 2016 (2 pages) |
| 31 August 2016 | Appointment of Mr Andrew Leonard Burton as a director on 19 August 2016 (2 pages) |
| 23 August 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 23 August 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 23 August 2016 | Resolutions
|
| 23 August 2016 | Change of share class name or designation (2 pages) |
| 23 August 2016 | Resolutions
|
| 23 August 2016 | Change of share class name or designation (2 pages) |
| 2 December 2015 | 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) |
| 2 December 2015 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 2 December 2015 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 2 December 2015 | 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) |
| 25 November 2015 | Director's details changed for Craig Finnie on 16 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Martyn Garvie on 16 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Craig Finnie on 16 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Martyn Garvie on 16 November 2015 (2 pages) |
| 16 November 2015 | Incorporation Statement of capital on 2015-11-16
|
| 16 November 2015 | Incorporation Statement of capital on 2015-11-16
|