Introduction
Watch Company
S
SOUTH OTTER LIMITED
SOUTH OTTER LIMITED is an active company incorporated on 15 March 2024 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SOUTH OTTER LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15564870
LTD Company
Age
2 Years
Incorporated 15 March 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 15 December 2025
Period: 15 March 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
Suite 1 Ground Floor Victoria Avenue Harrogate, HG1 1EL,
Previous Addresses
Osgoodby Cottage Bagby Osgoodby Thirk North Yorkshire YO7 2AW United Kingdom
From: 15 March 2024To: 26 March 2026
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COCHRANE, Ian Robert Samuel
ActiveOsgoodby, ThirkYO7 2AW
Born April 1970
Director
Appointed 15 Mar 2024
COCHRANE, Ian Robert Samuel
Osgoodby, ThirkYO7 2AW
Born April 1970
Director
15 Mar 2024
Active
MORRIS, Neil Anthony
ActiveOsgoodby, ThirkYO7 2AW
Born June 1984
Director
Appointed 15 Mar 2024
MORRIS, Neil Anthony
Osgoodby, ThirkYO7 2AW
Born June 1984
Director
15 Mar 2024
Active
CARR, Lewis
ResignedOsgoodby, ThirkYO7 2AW
Born November 1975
Director
Appointed 15 Mar 2024
Resigned 19 Mar 2026
CARR, Lewis
Osgoodby, ThirkYO7 2AW
Born November 1975
Director
15 Mar 2024
Resigned 19 Mar 2026
Resigned
MCCALMONT, Mark
ResignedBagby, ThirkYO7 2AW
Born April 1978
Director
Appointed 15 Mar 2024
Resigned 19 Mar 2026
MCCALMONT, Mark
Bagby, ThirkYO7 2AW
Born April 1978
Director
15 Mar 2024
Resigned 19 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chieftan Homes Limited
ActiveCraigavon Road, OmaghBT78 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Mar 2026
Chieftan Homes Limited
Craigavon Road, OmaghBT78 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Mar 2026
Active
Newspan Property Limited
CeasedBagby, ThirskYO7 2AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Ceased 19 Mar 2026
Newspan Property Limited
Bagby, ThirskYO7 2AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Ceased 19 Mar 2026
Ceased
Filing History
12
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 April 2026
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
26 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2026
26 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2025