Company Information for MAXWELL DRUMMOND INTERNATIONAL LIMITED
THIRD FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
|
Company Registration Number
SC158224
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
MAXWELL DRUMMOND INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
THIRD FLOOR FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP Other companies in AB10 | |||
| |||
Company Number | SC158224 | |
---|---|---|
Company ID Number | SC158224 | |
Date formed | 1995-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 25/05/2015 | |
Return next due | 22/06/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-06 21:35:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED | THIRD FLOOR FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP | Liquidation | Company formed on the 2007-01-26 | |
MAXWELL DRUMMOND INTERNATIONAL INVESTMENTS LIMITED | 4 RUBISLAW PLACE ABERDEEN ABERDEENSHIRE AB10 1XN | Dissolved | Company formed on the 2007-02-26 | |
MAXWELL DRUMMOND INTERNATIONAL INC. | 2800 715 - 5TH AVENUE SW CALGARY ALBERTA T2P 2X6 | Active | Company formed on the 2010-12-15 | |
MAXWELL DRUMMOND INTERNATIONAL PTY LTD | WA 6000 | Strike-off action in progress | Company formed on the 2007-04-04 | |
MAXWELL DRUMMOND INTERNATIONAL PTE. LTD. | RAFFLES PLACE Singapore 048621 | Dissolved | Company formed on the 2011-07-26 | |
MAXWELL DRUMMOND INTERNATIONAL HOLDINGS LTD. | Unknown | |||
MAXWELL DRUMMOND INTERNATIONAL LIMITED | Singapore | Active | Company formed on the 2011-10-25 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW SCOTT MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
KEVIN DAVIDSON |
Director | ||
ANDREW SCOTT MACDONALD |
Company Secretary | ||
BRIAN MATTHEW MARTIN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAXWELL DRUMMOND COMMODITIES LIMITED | Director | 2015-02-10 | CURRENT | 2014-06-23 | Dissolved 2018-07-31 | |
THE ENERGY HUMAN CAPITAL GROUP LIMITED | Director | 2014-01-16 | CURRENT | 2013-10-21 | Dissolved 2017-01-24 | |
PETRO PEOPLE LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
ACCURATE RESOURCE SOLUTIONS LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Dissolved 2016-08-23 | |
MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED | Director | 2007-04-25 | CURRENT | 2007-01-26 | Liquidation | |
CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED | Director | 2007-04-25 | CURRENT | 2007-02-26 | In Administration/Administrative Receiver | |
CARLTON RESOURCE SOLUTIONS LIMITED | Director | 2001-06-08 | CURRENT | 1982-11-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIDSON | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT MACDONALD / 01/04/2015 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 4 RUBISLAW PLACE ABERDEEN AB10 1XN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MACDONALD | |
AP04 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1582240003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1582240003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/14 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/05/13 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 25/05/12 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 25/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVIDSON / 01/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 25/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN MARTIN | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MACDONALD / 28/10/2008 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
88(2)R | AD 26/05/95--------- £ SI 98@1 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/02 | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/08/00 | |
363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/05/96 | |
363s | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: HILLSIDE HOUSE 239 ST. VINCENT STREET GLASGOW G2 5QY | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-05-31 |
Petitions to Wind Up (Companies) | 2016-04-12 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXWELL DRUMMOND INTERNATIONAL LIMITED
MAXWELL DRUMMOND INTERNATIONAL LIMITED owns 2 domain names.
maxwell-drummond.co.uk talentreservoir.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MAXWELL DRUMMOND INTERNATIONAL LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MAXWELL DRUMMOND INTERNATIONAL LIMITED | Event Date | 2016-05-25 |
Principal Trading Address: (Formerly) 4 Rubislaw Place, Aberdeen, AB10 1AN We, Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos, 008368 and 008584) hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 25 May 2016 , we were appointed Joint Liquidators of the above named company by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. All creditors who have not already done so are required to lodge their claims with us by 25 August 2016. For further details contact Louise Lawlor, Email: louise.lawlor@begbies-traynor.com | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MAXWELL DRUMMOND INTERNATIONAL LIMITED | Event Date | 2016-03-30 |
Notice is hereby given that on 30 March 2016 a Petition was presented to the Sheriff of Grampian Highland and Islands at Aberdeen by Maxwell Drummond International Limited craving the Court inter alia to order that Maxwell Drummond International Limited, a company incorporated under the Companies Acts with Company Number SC158224 and having its registered office at 13 Queens Road, Aberdeen, AB15 4YL be wound up by the Court and to appoint Joint Interim Liquidators. By Interlocutor dated 30 March 2016 the Sheriff at Aberdeen appointed all parties having an interest to lodge answers thereto in the hands of the Sheriff Clerk at Aberdeen within eight days after such intimation, service or advertisement. Pinsent Masons LLP : 13 Queens Road, Aberdeen AB15 4YL : NJW/JG/BE0099.07000 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |