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Company Information for

MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED

THIRD FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC315454
Private Limited Company
Liquidation

Company Overview

About Maxwell Drummond International Group Ltd
MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED was founded on 2007-01-26 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Maxwell Drummond International Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED
 
Legal Registered Office
THIRD FLOOR FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in AB10
 
Previous Names
MM&S (5211) LIMITED30/05/2012
Filing Information
Company Number SC315454
Company ID Number SC315454
Date formed 2007-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts GROUP
Last Datalog update: 2018-08-04 17:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED

Company Officers of MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SCOTT MACDONALD
Director 2007-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2015-02-12 2016-10-25
KEVIN GRAEME DAVIDSON
Director 2008-06-30 2016-04-06
ANDREW SCOTT MACDONALD
Company Secretary 2007-04-25 2015-02-12
BRIAN MATTHEW MARTIN
Director 2007-04-25 2007-08-14
MACLAY MURRAY & SPENS LLP
Nominated Secretary 2007-01-26 2007-04-25
VINDEX LIMITED
Nominated Director 2007-01-26 2007-04-25
VINDEX SERVICES LIMITED
Nominated Director 2007-01-26 2007-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SCOTT MACDONALD MAXWELL DRUMMOND COMMODITIES LIMITED Director 2015-02-10 CURRENT 2014-06-23 Dissolved 2018-07-31
ANDREW SCOTT MACDONALD THE ENERGY HUMAN CAPITAL GROUP LIMITED Director 2014-01-16 CURRENT 2013-10-21 Dissolved 2017-01-24
ANDREW SCOTT MACDONALD PETRO PEOPLE LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active
ANDREW SCOTT MACDONALD ACCURATE RESOURCE SOLUTIONS LIMITED Director 2007-06-05 CURRENT 2007-06-05 Dissolved 2016-08-23
ANDREW SCOTT MACDONALD CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED Director 2007-04-25 CURRENT 2007-02-26 Active
ANDREW SCOTT MACDONALD CARLTON RESOURCE SOLUTIONS LIMITED Director 2001-06-08 CURRENT 1982-11-19 Liquidation
ANDREW SCOTT MACDONALD MAXWELL DRUMMOND INTERNATIONAL LIMITED Director 1995-05-25 CURRENT 1995-05-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-25TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM
2016-04-294.2(Scot)NOTICE OF WINDING UP ORDER
2016-04-29CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIDSON
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0126/01/16 FULL LIST
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT MACDONALD / 01/04/2015
2015-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-02-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MACDONALD
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 4 RUBISLAW PLACE ABERDEEN ABERDEENSHIRE AB10 1XN
2015-02-26AP04CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0126/01/15 FULL LIST
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0126/01/14 FULL LIST
2014-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-02-25AUDAUDITOR'S RESIGNATION
2013-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-03-21AR0126/01/13 NO CHANGES
2012-12-31AR0126/01/12 NO CHANGES
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ
2012-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-30CERTNMCOMPANY NAME CHANGED MM&S (5211) LIMITED CERTIFICATE ISSUED ON 30/05/12
2012-05-30RES15CHANGE OF NAME 10/05/2012
2012-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-15AR0126/01/11 FULL LIST
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-11AR0126/01/10 FULL LIST
2009-11-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-12363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-22225PREVSHO FROM 31/01/2009 TO 30/06/2008
2009-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVIDSON / 27/10/2008
2008-11-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MACDONALD / 28/10/2008
2008-09-03288aDIRECTOR APPOINTED KEVIN GRAEME DAVIDSON
2008-02-13363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-09-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-20288bDIRECTOR RESIGNED
2007-06-05122S-DIV 10/05/07
2007-06-05RES13SUB-DIVISION OF SHARES 10/05/07
2007-05-01288aNEW DIRECTOR APPOINTED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-01288bSECRETARY RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01SASHARES AGREEMENT OTC
2007-05-0188(2)RAD 25/04/07--------- £ SI 98@1=98 £ IC 2/100
2007-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-31
Petitions to Wind Up (Companies)2016-04-12
Fines / Sanctions
No fines or sanctions have been issued against MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-11-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED
Trademarks
We have not found any records of MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMAXWELL DRUMMOND INTERNATIONAL GROUP LIMITEDEvent Date2016-05-25
Principal Trading Address: 4 Rubislaw Place, Aberdeen, AB10 1XN 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, 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. Further details contact: Louise Lawlor, Tel: 0141 222 2230, Email: louise.lawlor@begbies-traynor.com
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMAXWELL DRUMMOND INTERNATIONAL GROUP LIMITEDEvent Date2016-03-30
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 Group Limited craving the Court inter alia to order that Maxwell Drummond International Group Limited, a company incorporated under the Companies Acts with Company Number SC315454 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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