CLARENCE OTTERBURN LIMITED
Overview
Company Name | CLARENCE OTTERBURN LIMITED |
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Company Status | Active |
Company Status Detail | Active proposal to strike off |
Legal Form | Private limited company |
Company Number | SC280356 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of CLARENCE OTTERBURN LIMITED?
Company Name | From | Until |
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BOYDSLAW 80 LIMITED | Feb 22, 2005 | Feb 22, 2005 |
What are the latest accounts for CLARENCE OTTERBURN LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Aug 31, 2023 |
Next Accounts Due On | Dec 23, 2024 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for CLARENCE OTTERBURN LIMITED?
Last Confirmation Statement Made Up To | Feb 22, 2026 |
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Next Confirmation Statement Due | Mar 08, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 22, 2025 |
Overdue | No |
What are the latest filings for CLARENCE OTTERBURN LIMITED?
Date | Description | Document | Type | |
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Sep 30, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with updates | 4 pages | CS01 | ||
Cessation of Philip Jackson as a person with significant control on Mar 12, 2021 | 1 pages | PSC07 | ||
Notification of Pedro Pablo Marrero-Henning Fuster as a person with significant control on Mar 12, 2021 | 1 pages | PSC03 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Philip Norman Jackson as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Termination of appointment of Patrick Mccormack as a secretary on May 25, 2021 | 1 pages | TM02 | ||
Appointment of Mr Ben Samuel Jackson as a director on May 11, 2021 | 2 pages | AP01 | ||
Appointment of Ms Chelsea Rebecca Jackson as a director on May 11, 2021 | 2 pages | AP01 | ||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CLARENCE OTTERBURN LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JACKSON, Ben Samuel | Director | Maryhill Road G20 9TE Glasgow 1024 Scotland | Spain | British | Company Director | 283155260001 | ||||
JACKSON, Chelsea Rebecca | Director | Maryhill Road G20 9TE Glasgow 1024 Scotland | England | British | Company Director | 283154550001 | ||||
MCCORMACK, Patrick | Secretary | 54 Gordon Street G1 3PU Glasgow C/O Napier Gray Ltd Strathclyde United Kingdom | British | 208340003 | ||||||
BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Nominee Secretary | 146 West Regent Street G2 2RZ Glasgow Lanarkshire | 900023950001 | |||||||
ATLAN, Rhoanna | Director | 72/76 Rue De Longchamp FOREIGN Paris 75116 France | France | British | Director | 106999010001 | ||||
ATLAN JACKSON, Rhoanna | Director | 72-76 Rue De Longchamp FOREIGN Paris 75116 France | British | Translator | 113016940001 | |||||
JACKSON, Freda | Director | 1 The Hollows Ayr Road G46 7JB Giffnock Lanarkshire | British | Financier | 28496080002 | |||||
JACKSON, Lloyd Simon | Director | Villa Mourisca Sitio Amoreia Alvor 8500 Portimao Portugal | Portugal | British | Company Director | 208380003 | ||||
JACKSON, Philip Norman | Director | 54 Gordon Street G1 3PU Glasgow C/O Napier Gray Ltd Strathclyde United Kingdom | Scotland | British | Accountant | 35560540007 | ||||
BOYDSLAW (DIRECTORS) LIMITED | Director | 146 West Regent Street G2 2RZ Glasgow | 57879840001 |
Who are the persons with significant control of CLARENCE OTTERBURN LIMITED?
Name | Notified On | Address | Ceased | ||||
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Pedro Pablo Marrero-Henning Fuster | Mar 12, 2021 | Bufete Marrero-Henning C/San Miguel, 68a, 8, 07002 Palma De Mallorca 68a Spain | No | ||||
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Natures of Control
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Mr Philip Jackson | Jan 18, 2017 | Maryhill Road G20 9TE Glasgow 1024 Scotland | Yes | ||||
Nationality: British Country of Residence: Spain | |||||||
Natures of Control
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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