OTTERBURN MILLS LIMITED
Overview
| Company Name | OTTERBURN MILLS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC121260 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OTTERBURN MILLS LIMITED?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OTTERBURN MILLS LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited Suite B,4th Floor Meridian, Union Row AB10 1SA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTTERBURN MILLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 292 LIMITED | Nov 10, 1989 | Nov 10, 1989 |
What are the latest accounts for OTTERBURN MILLS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OTTERBURN MILLS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | Yes |
What are the latest filings for OTTERBURN MILLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 12 Hope Street Edinburgh EH2 4DB to C/O Frp Advisory Trading Limited Suite B,4th Floor Meridian, Union Row Aberdeen AB10 1SA on Jun 02, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC1212600012, created on Jul 24, 2024 | 48 pages | MR01 | ||||||||||
Registration of charge SC1212600011, created on Jul 24, 2024 | 14 pages | MR01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Termination of appointment of Ann Pringle as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OTTERBURN MILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Nigel | Secretary | 26 Leazes Park NE46 3AX Hexham Northumberland | British | 69240820001 | ||||||
| OWEN, Nigel | Director | 26 Leazes Park NE46 3AX Hexham Northumberland | United Kingdom | British | 69240820001 | |||||
| PRINGLE, Euan James | Director | Old Town Farm NE19 1JZ Otterburn Northumberland | England | British | 73129260001 | |||||
| BLINCOW, Frank Robert | Secretary | Melodie Cottage Old Humbie Road G77 5DF Newton Mearns Glasgow | British | 6256540001 | ||||||
| PRINGLE, Marion | Secretary | 12 Kings Cramond EH4 6RL Edinburgh Midlothian | British | 6333870001 | ||||||
| PRINGLE, Ann | Director | Old Town Farm Otterburn NE19 1JZ Newcastle Upon Tyne Old Town Farm Northumberland | England | British | 119352880002 | |||||
| PRINGLE, James Creek | Director | 1a Albany Road Broughty Ferry DD5 1NS Dundee Angus | United Kingdom | British | 8889730002 |
Who are the persons with significant control of OTTERBURN MILLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Otterburn Holdings Ltd | Apr 06, 2016 | Otterburn NE19 1JT Newcastle Upon Tyne Otterburn Mill Northumberland United Kingdom | No | ||||||||||
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Natures of Control
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Does OTTERBURN MILLS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0