| Company Name | Ottery Three Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC595316 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2018(6 years ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
| Previous Name | Maxwell Drummond Group Holdings 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 | Closed |
| Appointed | 25 April 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| Director Name | Mr James Craig Finnie |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2018(6 months, 4 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 20 November 2018) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Waterloo Quay Aberdeen AB11 5BS Scotland |
| Director Name | Mr Andrew Leonard Burton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2019(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 02 May 2019(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 October 2020) |
| Role | Recruitment Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Location
| Registered Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2021 | Confirmation statement made on 2 December 2021 with updates (4 pages) |
| 5 November 2021 | Company name changed maxwell drummond group holdings LIMITED\certificate issued on 05/11/21
|
| 5 November 2021 | Resolutions
|
| 12 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 31 March 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
| 30 November 2020 | Termination of appointment of Philip James Adams Smith as a director on 31 October 2020 (1 page) |
| 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) |
| 28 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 11 February 2020 | Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
| 11 February 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 24 January 2020 | Registered office address changed from 37 Waterloo Quay Aberdeen AB11 5BS United Kingdom to 37 Albert Street Aberdeen AB25 1XU on 24 January 2020 (1 page) |
| 2 May 2019 | Appointment of Mr Andrew Leonard Burton as a director on 2 May 2019 (2 pages) |
| 2 May 2019 | Appointment of Mr Philip James Adams Smith as a director on 2 May 2019 (2 pages) |
| 2 May 2019 | Appointment of Mr James Craig Finnie as a director on 2 May 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with updates (5 pages) |
| 22 February 2019 | Statement of capital following an allotment of shares on 16 October 2018
|
| 11 February 2019 | Statement of capital following an allotment of shares on 16 October 2018
|
| 22 November 2018 | Termination of appointment of James Craig Finnie as a director on 20 November 2018 (1 page) |
| 21 November 2018 | Appointment of Mr James Craig Finnie as a director on 20 November 2018 (2 pages) |
| 25 April 2018 | Incorporation Statement of capital on 2018-04-25
|