CLARENCE OTTERBURN LIMITED

CLARENCE OTTERBURN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLARENCE OTTERBURN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC280356
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLARENCE OTTERBURN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLARENCE OTTERBURN LIMITED located?

    Registered Office Address
    1024 Maryhill Road
    G20 9TE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARENCE OTTERBURN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOYDSLAW 80 LIMITEDFeb 22, 2005Feb 22, 2005

    What are the latest accounts for CLARENCE OTTERBURN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due OnDec 23, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for CLARENCE OTTERBURN LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for CLARENCE OTTERBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Sep 30, 2023 to Aug 31, 2023

    1 pagesAA01

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Feb 22, 2023 with updates

    4 pagesCS01

    Cessation of Philip Jackson as a person with significant control on Mar 12, 2021

    1 pagesPSC07

    Notification of Pedro Pablo Marrero-Henning Fuster as a person with significant control on Mar 12, 2021

    1 pagesPSC03

    Registered office address changed from C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU United Kingdom to 1024 Maryhill Road Glasgow G20 9TE on Oct 19, 2022

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Feb 22, 2022 with updates

    4 pagesCS01

    Termination of appointment of Philip Norman Jackson as a director on Mar 12, 2021

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Termination of appointment of Patrick Mccormack as a secretary on May 25, 2021

    1 pagesTM02

    Appointment of Mr Ben Samuel Jackson as a director on May 11, 2021

    2 pagesAP01

    Appointment of Ms Chelsea Rebecca Jackson as a director on May 11, 2021

    2 pagesAP01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Mccormack Flat G1 1 Capelrig Gardens Glasgow G77 6NF to C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU on Feb 24, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Who are the officers of CLARENCE OTTERBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Ben Samuel
    Maryhill Road
    G20 9TE Glasgow
    1024
    Scotland
    Director
    Maryhill Road
    G20 9TE Glasgow
    1024
    Scotland
    SpainBritishCompany Director283155260001
    JACKSON, Chelsea Rebecca
    Maryhill Road
    G20 9TE Glasgow
    1024
    Scotland
    Director
    Maryhill Road
    G20 9TE Glasgow
    1024
    Scotland
    EnglandBritishCompany Director283154550001
    MCCORMACK, Patrick
    54 Gordon Street
    G1 3PU Glasgow
    C/O Napier Gray Ltd
    Strathclyde
    United Kingdom
    Secretary
    54 Gordon Street
    G1 3PU Glasgow
    C/O Napier Gray Ltd
    Strathclyde
    United Kingdom
    British208340003
    BOYDSLAW (SECRETARIAL SERVICES) LIMITED
    146 West Regent Street
    G2 2RZ Glasgow
    Lanarkshire
    Nominee Secretary
    146 West Regent Street
    G2 2RZ Glasgow
    Lanarkshire
    900023950001
    ATLAN, Rhoanna
    72/76 Rue De Longchamp
    FOREIGN Paris
    75116
    France
    Director
    72/76 Rue De Longchamp
    FOREIGN Paris
    75116
    France
    FranceBritishDirector106999010001
    ATLAN JACKSON, Rhoanna
    72-76 Rue De Longchamp
    FOREIGN Paris
    75116
    France
    Director
    72-76 Rue De Longchamp
    FOREIGN Paris
    75116
    France
    BritishTranslator113016940001
    JACKSON, Freda
    1 The Hollows
    Ayr Road
    G46 7JB Giffnock
    Lanarkshire
    Director
    1 The Hollows
    Ayr Road
    G46 7JB Giffnock
    Lanarkshire
    BritishFinancier28496080002
    JACKSON, Lloyd Simon
    Villa Mourisca
    Sitio Amoreia
    Alvor 8500
    Portimao
    Portugal
    Director
    Villa Mourisca
    Sitio Amoreia
    Alvor 8500
    Portimao
    Portugal
    PortugalBritishCompany Director208380003
    JACKSON, Philip Norman
    54 Gordon Street
    G1 3PU Glasgow
    C/O Napier Gray Ltd
    Strathclyde
    United Kingdom
    Director
    54 Gordon Street
    G1 3PU Glasgow
    C/O Napier Gray Ltd
    Strathclyde
    United Kingdom
    ScotlandBritishAccountant35560540007
    BOYDSLAW (DIRECTORS) LIMITED
    146 West Regent Street
    G2 2RZ Glasgow
    Director
    146 West Regent Street
    G2 2RZ Glasgow
    57879840001

    Who are the persons with significant control of CLARENCE OTTERBURN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pedro Pablo Marrero-Henning Fuster
    Bufete Marrero-Henning
    C/San Miguel, 68a, 8, 07002
    Palma De Mallorca
    68a
    Spain
    Mar 12, 2021
    Bufete Marrero-Henning
    C/San Miguel, 68a, 8, 07002
    Palma De Mallorca
    68a
    Spain
    No
    Legal FormExecutor
    Legal AuthoritySpain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Jackson
    Maryhill Road
    G20 9TE Glasgow
    1024
    Scotland
    Jan 18, 2017
    Maryhill Road
    G20 9TE Glasgow
    1024
    Scotland
    Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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