OpenCompanies

Clarence Otterburn Limited

Company number
SC280356
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Feb 2005
Nature of business
Other letting and operating of own or leased real estate

Registered office

Pavilion 1 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU

Previous names

  • Boydslaw 80 Limited (until 16 May 2005)

Officers

NameRoleAppointedResigned
BOYDSLAW (DIRECTORS) LIMITED Corporate-Director 22 Feb 2005 23 Mar 2005
JACKSON, Lloyd Simon Director 23 Mar 2005 26 Oct 2005
BOYDSLAW (SECRETARIAL SERVICES) LIMITED Corporate-Nominee-Secretary 22 Feb 2005 26 Oct 2005
ATLAN, Rhoanna Director 23 Jun 2005 17 Nov 2005
ATLAN JACKSON, Rhoanna Director 27 Mar 2006 4 Jul 2008
JACKSON, Freda Director 23 Mar 2005 4 Jul 2008
JACKSON, Philip Norman Director 8 Jan 2008 12 Mar 2021
MCCORMACK, Patrick Secretary 26 Oct 2005 25 May 2021
JACKSON, Chelsea Rebecca Director 11 May 2021
JACKSON, Ben Samuel Director 11 May 2021

Control

NameNature of controlNotifiedCeased
Mr Philip Jackson Ownership Of Shares 25 To 50 Percent 18 Jan 2017 12 Mar 2021
Pedro Pablo Marrero-Henning Fuster Ownership Of Shares 25 To 50 Percent 12 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 £551,273 £400,000 0
30 Sep 2021 £551,273 £400,000 1
30 Sep 2020 £551,273 £400,000 1
31 Mar 2019 £551,939 £400,071 -
31 Mar 2018 £562,793 £438,731 -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
28 Feb 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data