Jacksons Otterburn Limited

Company Name	Jacksons Otterburn Limited
Directors	Ben Samuel Jackson and Chelsea Rebecca Jackson
Company Status	Active
Company Number	SC281435
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)
Previous Name	Boydslaw 83 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ben Samuel Jackson
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Student
Country of Residence	Spain
Correspondence Address	1024 Maryhill Road Glasgow G20 9TE Scotland

Director Name	Ms Chelsea Rebecca Jackson
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1024 Maryhill Road Glasgow G20 9TE Scotland

Director Name	Freda Jackson
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(1 week, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2008)
Role	Financier
Correspondence Address	1 The Hollows Ayr Road Giffnock Lanarkshire G46 7JB Scotland

Secretary Name	Mr Lloyd Simon Jackson
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 weeks, 5 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 October 2005)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Villa Mourisca Sitio Amoreia Alvor 8500 Portimao Portugal

Secretary Name	Mr Patrick McCormack
Nationality	British
Status	Resigned
Appointed	26 October 2005(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Gordon Street Glasgow Strathclyde G1 3PU Scotland

Director Name	Mrs Rhoanna Atlan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2008)
Role	Translater
Country of Residence	France
Correspondence Address	72/76 Rue De Longchamp Paris 75116 Foreign

Director Name	Mrs Rhoanna Atlan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2008)
Role	Translater
Country of Residence	France
Correspondence Address	72/76 Rue De Longchamp Paris 75116 Foreign

Director Name	Mr Philip Norman Jackson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(3 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 March 2021)
Role	Acccountant
Country of Residence	Spain
Correspondence Address	Apt T-132, Sa Vinya Calle Arquitecto Francisco Cas Bendinat Calvia 07181 Majorca Spain

Director Name	Boydslaw (Directors) Limited (Corporation)
Date of Birth	February 1998 (Born 26 years ago)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow G2 2RZ Scotland

Secretary Name	Boydslaw (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow Lanarkshire G2 2RZ Scotland

Location

Registered Address	1024 Maryhill Road Glasgow G20 9TE Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin
Address Matches	7 other UK companies use this postal address

Shareholders

360 at £1	Philip Jackson 47.94% Ordinary
31 at £1	Trustees Of Philip Jackson Trust 4.13% Ordinary
180 at £1	Ben Jackson 23.97% Ordinary
180 at £1	Chelsea Jackson 23.97% Ordinary

Financials

Year	2014
Net Worth	£507,548
Cash	£48,374
Current Liabilities	£13,201

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

17 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
17 March 2020	Registered office address changed from Flat G1 1 Capelrig Gardens Newton Mearns Glasgow G77 6NF to 54 Gordon Street Glasgow Strathclyde G1 3PU on 17 March 2020 (1 page)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 May 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 April 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 751 (3 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 751 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 751 (4 pages)
21 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 751 (4 pages)
21 March 2015	Director's details changed for Mr Philip Norman Jackson on 10 August 2014 (2 pages)
21 March 2015	Director's details changed for Mr Philip Norman Jackson on 10 August 2014 (2 pages)
31 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
31 December 2014	Change of share class name or designation (2 pages)
31 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
31 December 2014	Change of share class name or designation (2 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 751 (3 pages)
13 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 751 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 March 2013	Secretary's details changed for Mr Patrick Mccormack on 1 June 2012 (1 page)
20 March 2013	Registered office address changed from Flat G1 1 Capelrig Gardens Newton Mearns Glasgow G77 6NF Scotland on 20 March 2013 (1 page)
20 March 2013	Secretary's details changed for Mr Patrick Mccormack on 1 June 2012 (1 page)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
20 March 2013	Registered office address changed from C/O Smilie, Nairn & Co 10 Braidpark Drive Glasgow G46 6NB on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from Flat G1 1 Capelrig Gardens Newton Mearns Glasgow G77 6NF Scotland on 20 March 2013 (1 page)
20 March 2013	Secretary's details changed for Mr Patrick Mccormack on 1 June 2012 (1 page)
20 March 2013	Registered office address changed from C/O Smilie, Nairn & Co 10 Braidpark Drive Glasgow G46 6NB on 20 March 2013 (1 page)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
24 June 2009	Director appointed philip jackson (2 pages)
24 June 2009	Registered office changed on 24/06/2009 from 359 argyle street glasgow G2 8LT (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 359 argyle street glasgow G2 8LT (1 page)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 June 2009	Director appointed philip jackson (2 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 May 2009	Return made up to 11/03/09; full list of members (3 pages)
13 May 2009	Return made up to 11/03/09; full list of members (3 pages)
5 May 2009	Appointment terminated director freda jackson (1 page)
5 May 2009	Appointment terminated director rhoanna atlan (1 page)
5 May 2009	Appointment terminated director rhoanna atlan (1 page)
5 May 2009	Appointment terminated director freda jackson (1 page)
1 December 2008	Return made up to 11/03/08; full list of members (3 pages)
1 December 2008	Return made up to 11/03/08; full list of members (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 March 2007	Return made up to 11/03/07; full list of members (7 pages)
30 March 2007	Return made up to 11/03/07; full list of members (7 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
19 May 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 May 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director's particulars changed (1 page)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	New secretary appointed (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: 146 west regent street glasgow G2 2RZ (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 146 west regent street glasgow G2 2RZ (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 June 2005	Company name changed boydslaw 83 LIMITED\certificate issued on 06/06/05 (2 pages)
6 June 2005	Company name changed boydslaw 83 LIMITED\certificate issued on 06/06/05 (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
25 April 2005	Ad 23/03/05--------- Â£ si 750@1=750 Â£ ic 1/751 (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Ad 23/03/05--------- Â£ si 750@1=750 Â£ ic 1/751 (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
11 March 2005	Incorporation (21 pages)
11 March 2005	Incorporation (21 pages)

Jacksons Otterburn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland