Company number SC280356
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address MCCORMACK, FLAT G1, 1 CAPELRIG GARDENS, GLASGOW, G77 6NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 50,000
. The most likely internet sites of CLARENCE OTTERBURN LIMITED are www.clarenceotterburn.co.uk, and www.clarence-otterburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Clarence Otterburn Limited is a Private Limited Company.
The company registration number is SC280356. Clarence Otterburn Limited has been working since 22 February 2005.
The present status of the company is Active. The registered address of Clarence Otterburn Limited is Mccormack Flat G1 1 Capelrig Gardens Glasgow G77 6nf. . MCCORMACK, Patrick is a Secretary of the company. JACKSON, Philip Norman is a Director of the company. Nominee Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Director ATLAN, Rhoanna has been resigned. Director ATLAN JACKSON, Rhoanna has been resigned. Director BOYDSLAW (DIRECTORS) LIMITED has been resigned. Director JACKSON, Freda has been resigned. Director JACKSON, Lloyd Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 26 October 2005
Appointed Date: 22 February 2005
Director
ATLAN, Rhoanna
Resigned: 17 November 2005
Appointed Date: 23 June 2005
76 years old
Director
BOYDSLAW (DIRECTORS) LIMITED
Resigned: 23 March 2005
Appointed Date: 22 February 2005
27 years old
Director
JACKSON, Freda
Resigned: 04 July 2008
Appointed Date: 23 March 2005
96 years old
Persons With Significant Control
Mr Philip Jackson
Notified on: 18 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARENCE OTTERBURN LIMITED Events
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 37 more events
26 Apr 2005
Director resigned
26 Apr 2005
New director appointed
26 Apr 2005
New director appointed
25 Apr 2005
Ad 23/03/05--------- £ si 49999@1=49999 £ ic 1/50000
22 Feb 2005
Incorporation