UKBizDB.co.uk

OTTERBURN MILLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Otterburn Mills Limited. The company was founded 34 years ago and was given the registration number SC121260. The firm's registered office is in EDINBURGH. You can find them at 12 Hope Street, , Edinburgh, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:OTTERBURN MILLS LIMITED
Company Number:SC121260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1989
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:12 Hope Street, Edinburgh, EH2 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Leazes Park, Hexham, NE46 3AX

Secretary30 March 2000Active
26 Leazes Park, Hexham, NE46 3AX

Director20 May 2002Active
Old Town Farm, Otterburn, NE19 1JZ

Director10 November 1992Active
Melodie Cottage, Old Humbie Road, Newton Mearns, G77 5DF

Secretary-Active
12 Kings Cramond, Edinburgh, EH4 6RL

Secretary01 August 1994Active
Old Town Farm, Old Town Farm, Otterburn, Newcastle Upon Tyne, NE19 1JZ

Director01 October 2008Active
1a Albany Road, Broughty Ferry, Dundee, DD5 1NS

Director-Active

People with Significant Control

Otterburn Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Otterburn Mill, Otterburn, Newcastle Upon Tyne, United Kingdom, NE19 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Mortgage

Mortgage satisfy charge full.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type total exemption full.

Download
2020-10-08Officers

Termination director company with name termination date.

Download
2019-11-15Accounts

Change account reference date company current extended.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-04-13Accounts

Accounts with accounts type total exemption small.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Mortgage

Mortgage charge whole cease and release with charge number.

Download
2016-03-07Accounts

Accounts with accounts type total exemption small.

Download
2015-10-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-24Accounts

Accounts with accounts type total exemption small.

Download
2014-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-22Accounts

Accounts with accounts type total exemption small.

Download
2013-11-28Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.