Clarence Otterburn Limited

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Clarence Otterburn Limited

sc280356•Private Limited With Share Capital

Pavilion 1, Finnieston Business Park, Glasgow, G38AU

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Incorporated

22/02/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Clarence Otterburn Limited (sc280356) is a private limited with share capital incorporated on 22/02/2005 (21 years old) and registered in glasgow, G38AU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/02/2005
G38AU

Financial Overview

Total Assets

£567.4K

Liabilities

£16.1K

Net Assets

£551.3K

Cash

£400.0K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
B
ben samuel jackson
director
C
chelsea rebecca jackson
director

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2014
Resolution
Category:Resolution
Date:31-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Address
Date:23-06-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Address
Date:14-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2006
Legacy
Category:Accounts
Date:21-09-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Address
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:15-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Capital
Date:25-04-2005
Incorporation Company
Category:Incorporation
Date:22-02-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date23/12/2024
Filing Date30/06/2023
Latest Accounts30/09/2022

Trading Addresses

1024 Maryhill Road, Glasgow, G209TERegistered
1024 Maryhill Road, Glasgow, G209TERegistered
C/O Napier Gray Ltd, 54 Gordon Street, Glasgow, Lanarkshire, G13PU
Pavilion 1, Finnieston Business Park, Glasgow, G3 8Au, G38AURegistered

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Contact

Pavilion 1, Finnieston Business Park, Glasgow, G38AU