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CLARENCE OTTERBURN LIMITED

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CLARENCE OTTERBURN LIMITED

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Key Data

Status

Active

Company No.

SC280356

Incorporation date

22/02/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AUCopy
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Latest events (Record since 22/02/2005)
dot icon04/03/2026
Registered office address changed from 1024 Maryhill Road Glasgow G20 9TE Scotland to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 2026-03-04
View PDF (1 pages)
dot icon04/03/2026
Confirmation statement made on 2026-02-22 with no updates
View PDF (3 pages)
dot icon04/03/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-22 with no updates
View PDF (3 pages)
dot icon23/09/2024
Current accounting period shortened from 2023-09-30 to 2023-08-31
View PDF (1 pages)
dot icon25/03/2024
Confirmation statement made on 2024-02-22 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (5 pages)
dot icon27/04/2023
Notification of Pedro Pablo Marrero-Henning Fuster as a person with significant control on 2021-03-12
View PDF (1 pages)
dot icon27/04/2023
Cessation of Philip Jackson as a person with significant control on 2021-03-12
View PDF (1 pages)
dot icon27/04/2023
Confirmation statement made on 2023-02-22 with updates
View PDF (4 pages)
dot icon19/10/2022
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 2022-10-19
View PDF (1 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (5 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-22 with updates
View PDF (4 pages)
dot icon23/02/2022
Termination of appointment of Philip Norman Jackson as a director on 2021-03-12
View PDF (1 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (5 pages)
dot icon25/05/2021
Termination of appointment of Patrick Mccormack as a secretary on 2021-05-25
View PDF (1 pages)
dot icon13/05/2021
Appointment of Mr Ben Samuel Jackson as a director on 2021-05-11
View PDF (2 pages)
dot icon13/05/2021
Appointment of Ms Chelsea Rebecca Jackson as a director on 2021-05-11
View PDF (2 pages)
dot icon22/03/2021
Previous accounting period extended from 2020-03-31 to 2020-09-30
View PDF (1 pages)
dot icon05/03/2021
Confirmation statement made on 2021-02-22 with no updates
View PDF (3 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-22 with no updates
View PDF (3 pages)
dot icon24/02/2020
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 2020-02-24
View PDF (1 pages)
dot icon29/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon15/05/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/05/2019
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon09/05/2019
Confirmation statement made on 2019-02-22 with no updates
View PDF (3 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-22 with no updates
View PDF (3 pages)
dot icon16/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (5 pages)
dot icon06/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon24/02/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon03/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2015
Director's details changed for Mr Philip Norman Jackson on 2015-03-03
View PDF (2 pages)
dot icon31/12/2014
Change of share class name or designation
View PDF (2 pages)
dot icon31/12/2014
Resolutions
View PDF (33 pages)
dot icon30/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon24/02/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon28/02/2013
Registered office address changed from C/O Mccormack 10 Braidpark Drive Glasgow G46 6NB on 2013-02-28
View PDF (1 pages)
dot icon28/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2013
Secretary's details changed for Mr Patrick Mccormack on 2013-02-22
View PDF (1 pages)
dot icon03/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon26/03/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon10/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon07/05/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon23/06/2009
Registered office changed on 23/06/2009 from c/o jacksons upholsterer 359 argyle street glasgow G2 8LT
View PDF (1 pages)
dot icon05/05/2009
Return made up to 22/02/09; full list of members
View PDF (3 pages)
dot icon05/05/2009
Appointment terminated director freda jackson
View PDF (1 pages)
dot icon05/05/2009
Appointment terminated director rhoanna atlan jackson
View PDF (1 pages)
dot icon18/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon07/03/2008
Return made up to 22/02/08; full list of members
View PDF (4 pages)
dot icon28/01/2008
New director appointed
View PDF (2 pages)
dot icon23/11/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon21/05/2007
Return made up to 22/02/07; full list of members
View PDF (7 pages)
dot icon14/03/2007
Registered office changed on 14/03/07 from: 35A argyle street glasgow G2 8LT
View PDF (1 pages)
dot icon21/12/2006
Total exemption full accounts made up to 2006-02-28
View PDF (8 pages)
dot icon21/09/2006
Accounting reference date extended from 28/02/07 to 31/03/07
View PDF (1 pages)
dot icon05/06/2006
New director appointed
View PDF (2 pages)
dot icon02/05/2006
Return made up to 22/02/06; full list of members
View PDF (6 pages)
dot icon18/01/2006
Director resigned
View PDF (1 pages)
dot icon23/11/2005
Director resigned
View PDF (1 pages)
dot icon09/11/2005
New secretary appointed
View PDF (2 pages)
dot icon09/11/2005
Registered office changed on 09/11/05 from: 146 west regent street glasgow G2 2RZ
View PDF (1 pages)
dot icon09/11/2005
Secretary resigned
View PDF (1 pages)
dot icon15/08/2005
New director appointed
View PDF (2 pages)
dot icon16/05/2005
Certificate of change of name
View PDF (2 pages)
dot icon26/04/2005
Director resigned
View PDF (1 pages)
dot icon26/04/2005
New director appointed
View PDF (2 pages)
dot icon26/04/2005
New director appointed
View PDF (2 pages)
dot icon25/04/2005
Ad 23/03/05--------- £ si 49999@1=49999 £ ic 1/50000
View PDF (2 pages)
dot icon22/02/2005
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£400,000.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
31/08/2023
dot iconNext due on
23/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
551.27K
-
0.00
400.00K
-
2022
0
551.27K
-
0.00
400.00K
-
2022
0
551.27K
-
0.00
400.00K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

551.27K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

400.00K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Ben Samuel
Director
11/05/2021 - Present
4
Jackson, Chelsea Rebecca
Director
11/05/2021 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLARENCE OTTERBURN LIMITED

CLARENCE OTTERBURN LIMITED is an(a) Active company incorporated on 22/02/2005 with the registered office located at Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARENCE OTTERBURN LIMITED?

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CLARENCE OTTERBURN LIMITED is currently Active. It was registered on 22/02/2005 .

Where is CLARENCE OTTERBURN LIMITED located?

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CLARENCE OTTERBURN LIMITED is registered at Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU.

What does CLARENCE OTTERBURN LIMITED do?

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CLARENCE OTTERBURN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLARENCE OTTERBURN LIMITED?

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The latest filing was on 04/03/2026: Registered office address changed from 1024 Maryhill Road Glasgow G20 9TE Scotland to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 2026-03-04.