CLOUSTON, OTTO & CO. LIMITED
Overview
| Company Name | CLOUSTON, OTTO & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC148199 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOUSTON, OTTO & CO. LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CLOUSTON, OTTO & CO. LIMITED located?
| Registered Office Address | 17 Pilrig Street Edinburgh EH6 5AN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOUSTON, OTTO & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CLOUSTON, OTTO & CO. LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for CLOUSTON, OTTO & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Sub-division of shares on Nov 04, 2024 | 3 pages | SH02 | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Lieselotte Penny Tobermann on Aug 14, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Greta Penny Tobermann on Aug 14, 2019 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of CLOUSTON, OTTO & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNY TOBERMANN, Greta | Director | 17 Pilrig Street Edinburgh EH6 5AN | England | British | Student | 223557050002 | ||||
| PENNY TOBERMANN, Lieselotte | Director | 17 Pilrig Street Edinburgh EH6 5AN | England | British | Student | 223557590002 | ||||
| PENNY, Edna | Secretary | Mcdonald Road EH7 4NT Edinburgh 78/4 | British | Teacher | 37544270002 | |||||
| ALEXANDERS BUSINESS PRESS LTD | Nominee Secretary | 77a Broughton Street EH1 3RJ Edinburgh | 900003200001 | |||||||
| PENNY, Edna | Director | Mcdonald Road EH7 4NT Edinburgh 78/4 | Scotland | British | Teacher | 37544270002 | ||||
| TOBERMANN, Waltraud | Director | Neulichtenhofstr 90461 Nuernberg 16 Germany | Germany | German | Director | 37544110002 | ||||
| ALEXANDERS BUSINESS SERVICES LTD | Nominee Director | 77a Broughton Street EH1 3RJ Edinburgh | 900003190001 |
Who are the persons with significant control of CLOUSTON, OTTO & CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerhard Tobermann | Sep 04, 2016 | Pilrig Street EH6 5AN Edinburgh 17 Scotland | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mrs Edna Penny | Sep 04, 2016 | 17 Pilrig Street Edinburgh EH6 5AN | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
| |||
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