OTTERBURN MILLS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC121260
Status Active
Incorporation Date 10 November 1989
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, EH2 4DB
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; All of the property or undertaking has been released and no longer forms part of charge 5; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of OTTERBURN MILLS LIMITED are www.otterburnmills.co.uk, and www.otterburn-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Otterburn Mills Limited is a Private Limited Company. The company registration number is SC121260. Otterburn Mills Limited has been working since 10 November 1989. The present status of the company is Active. The registered address of Otterburn Mills Limited is 12 Hope Street Edinburgh Eh2 4db. . OWEN, Nigel is a Secretary of the company. OWEN, Nigel is a Director of the company. PRINGLE, Ann is a Director of the company. PRINGLE, Euan James is a Director of the company. Secretary BLINCOW, Frank Robert has been resigned. Secretary PRINGLE, Marion has been resigned. Director PRINGLE, James Creek has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
OWEN, Nigel
Appointed Date: 30 March 2000
Director
OWEN, Nigel
Appointed Date: 20 May 2002
59 years old
Director
PRINGLE, Ann
Appointed Date: 01 October 2008
66 years old
Director
PRINGLE, Euan James
Appointed Date: 10 November 1992
73 years old

Resigned Directors

Secretary
BLINCOW, Frank Robert
Resigned: 29 July 1994
Secretary
PRINGLE, Marion
Resigned: 31 March 2000
Appointed Date: 01 August 1994
Director
PRINGLE, James Creek
Resigned: 01 July 2011
101 years old

Persons With Significant Control

Otterburn Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OTTERBURN MILLS LIMITED Events

12 Oct 2016
Confirmation statement made on 20 September 2016 with updates
07 Jun 2016
All of the property or undertaking has been released and no longer forms part of charge 5
07 Mar 2016
Total exemption small company accounts made up to 30 November 2015
12 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 15,639
24 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 96 more events
09 Jan 1990
Registered office changed on 09/01/90 from: 24 great king street edinburgh EH3 6QN
09 Jan 1990
Secretary resigned;new secretary appointed
09 Jan 1990
Director resigned;new director appointed
09 Jan 1990
Accounting reference date notified as 31/10
10 Nov 1989
Incorporation

OTTERBURN MILLS LIMITED Charges

26 November 2003
Floating charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
25 May 2000
Legal charge
Delivered: 12 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Otterburn mill, otterburn, northumberland.
25 May 2000
Floating charge
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
18 July 1996
Floating charge
Delivered: 8 August 1996
Status: Outstanding
Persons entitled: Tynedale District Council
Description: Undertaking and all property and assets present and future…
1 March 1995
Legal charge
Delivered: 9 March 1995
Status: Satisfied on 17 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Otterburn mill, otterburn, northumberland and other…
22 February 1995
Floating charge
Delivered: 3 March 1995
Status: Satisfied on 5 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
28 June 1994
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 17 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold premises known as 8 tithebarn street, keswick…
14 January 1994
Floating charge
Delivered: 21 January 1994
Status: Satisfied on 17 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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