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OCTOPI ENGINEERING LTD

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

This company is commonly known as Octopi Engineering Ltd. The company was founded 8 years ago and was given the registration number SC542013. The firm's registered office is in GLASGOW. You can find them at 9 George Square, , Glasgow, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:OCTOPI ENGINEERING LTD
Company Number:SC542013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 August 2016
End of financial year:01 January 2019
Jurisdiction:Scotland
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:9 George Square, Glasgow, Scotland, G2 1QQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-23, Woodside Place, Glasgow, Scotland, G3 7QL

Secretary19 August 2016Active
16, Old Kirk Place, Dunfermline, Scotland, KY12 7ST

Director23 August 2016Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director15 September 2016Active
Summit House, Mitchell Street, Edinburgh, Scotland, EH6 7BD

Director05 August 2016Active

People with Significant Control

Mrs Ashley Lauren Cassels Mills
Notified on:28 September 2017
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:Scotland
Address:9, George Square, Glasgow, Scotland, G2 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Philip Mills
Notified on:28 September 2017
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:Scotland
Address:Summit House, Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Henri Dobie
Notified on:15 September 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Brian Arthur Merckel
Notified on:15 September 2016
Status:Active
Date of birth:January 1967
Nationality:Scottish
Country of residence:Scotland
Address:22 3/5, Old Castle Gardens, Glasgow, Scotland, G44 4SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Philip Mills
Notified on:05 August 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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