This company is commonly known as Octant Investments Limited. The company was founded 16 years ago and was given the registration number SC336019. The firm's registered office is in EDINBURGH. You can find them at 11 Stafford Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.
Name | : | OCTANT INVESTMENTS LIMITED |
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Company Number | : | SC336019 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 January 2008 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 11 Stafford Street, Edinburgh, EH3 7BR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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44, Powderhall Road, Edinburgh, Scotland, EH7 4GB | Secretary | 20 January 2020 | Active |
44, Powderhall Road, Edinburgh, Scotland, EH7 4GB | Director | 18 January 2008 | Active |
11, Stafford Street, Edinburgh, Scotland, EH3 7BR | Secretary | 15 March 2013 | Active |
123, St. Vincent Street, Glasgow, United Kingdom, G2 5EA | Corporate Nominee Secretary | 10 January 2008 | Active |
Garden, Buchlyvie, Stirling, FK8 3NR | Director | 18 January 2008 | Active |
130 St. Vincent Street, Glasgow, G2 5HF | Corporate Director | 10 January 2008 | Active |
Mrs Elizabeth Kythe Gray Muir | ||
Notified on | : | 14 August 2021 |
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Status | : | Active |
Date of birth | : | December 1963 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 44, Powderhall Road, Edinburgh, Scotland, EH7 4GB |
Nature of control | : |
|
Mr Archibald Stirling | ||
Notified on | : | 10 April 2016 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | West Garden Cottage, Lime Avenue, South Queensferry, Scotland, EH30 9SL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Officers | Change person director company with change date. | Download |
2023-08-23 | Officers | Change person secretary company with change date. | Download |
2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-20 | Officers | Change person director company with change date. | Download |
2023-02-20 | Officers | Change person secretary company with change date. | Download |
2023-01-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-14 | Officers | Termination director company with name termination date. | Download |
2021-08-14 | Address | Change registered office address company with date old address new address. | Download |
2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-23 | Officers | Termination secretary company with name termination date. | Download |
2020-01-23 | Officers | Appoint person secretary company with name date. | Download |
2019-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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