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Summary

Contact details

Officers12

Finance3

Events1

Documents66

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CLARENCE OTTERBURN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 2005 (19 years ago)

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Summary

NameCLARENCE OTTERBURN LIMITED
Historical names
  • BOYDSLAW 80 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC280356
Incorporation Date22 Feb 2005 (19 years ago) / 844 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, GLASGOW, 1024 MARYHILL ROAD, G20 9TE

Officers

individual

IndividualUnited Kingdom

Pedro Pablo Marrero-henning Fuster

Person with significant control


Appointed on12 Mar 2021

individual

IndividualUnited Kingdom

Mr Philip Jackson

Person with significant control


Appointed on18 Jan 2017

Resigned on12 Mar 2021

Country of residenceSpain

individual

IndividualUnited Kingdom

Jackson, Chelsea Rebecca

Director


Appointed on11 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Atlan, Rhoanna

Director


Appointed on23 Jun 2005

Resigned on17 Nov 2005

Country of residenceFrance

individual

IndividualUnited Kingdom

Mccormack, Patrick

Secretary


Appointed on26 Oct 2005

Resigned on25 May 2021

individual

IndividualUnited Kingdom

Boydslaw (secretarial Services) Limited

Nominee Secretary


Appointed on22 Feb 2005

Resigned on26 Oct 2005

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Financial reports

YearTotal equityOther
2022551,273 GBP
(~$679,286)
View full report
2021551,273 GBP
(~$758,153)
View full report
2020551,273 GBP
(~$706,911)
View full report

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Events

Old value

16 May 2005

Name changeBOYDSLAW 80 LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Change registered office address company with date old address new addressAD01View
29 Sep 2022Accounts with accounts type total exemption fullAAView
24 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016

Related companies by officers

Frequently asked questions

Where is CLARENCE OTTERBURN LIMITED's headquarters?

CLARENCE OTTERBURN LIMITED's headquarters is located at SCOTLAND, GLASGOW, 1024 MARYHILL ROAD, G20 9TE

What is CLARENCE OTTERBURN LIMITED's industry?

CLARENCE OTTERBURN LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CLARENCE OTTERBURN LIMITED started?

CLARENCE OTTERBURN LIMITED was started in 2005

Sources: Companies House