OCTOBER INVESTMENTS LTD.

OCTOBER INVESTMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOCTOBER INVESTMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC098964
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCTOBER INVESTMENTS LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OCTOBER INVESTMENTS LTD. located?

    Registered Office Address
    Flat 1, 4b Ellersly Road
    EH12 6HZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of OCTOBER INVESTMENTS LTD.?

    Previous Company Names
    Company NameFromUntil
    CALEDONIA HOMES (WEST) LIMITEDJan 25, 2000Jan 25, 2000
    CALEDONIA PROPERTIES LIMITEDOct 15, 1991Oct 15, 1991
    MCMURDO CONSTRUCTION LIMITEDNov 27, 1986Nov 27, 1986
    ORDANTREE LIMITEDMay 09, 1986May 09, 1986

    What are the latest accounts for OCTOBER INVESTMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OCTOBER INVESTMENTS LTD.?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for OCTOBER INVESTMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    13 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Satisfaction of charge 6 in full

    4 pagesMR04

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Caroline Susan Mcmurdo as a director on Aug 09, 2018

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Ian William Mcmurdo on Nov 30, 2016

    2 pagesCH01

    Who are the officers of OCTOBER INVESTMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMURDO, Caroline Susan
    Ellersly Road
    EH12 6HZ Edinburgh
    Flat 1, 4b
    Scotland
    Secretary
    Ellersly Road
    EH12 6HZ Edinburgh
    Flat 1, 4b
    Scotland
    British624750005
    MCMURDO, Caroline Susan
    Ellersly Road
    EH12 6HZ Edinburgh
    Flat 1, 4b
    Scotland
    Director
    Ellersly Road
    EH12 6HZ Edinburgh
    Flat 1, 4b
    Scotland
    ScotlandBritish624750006
    MCMURDO, Ian William
    Ellersly Road
    EH12 6HZ Edinburgh
    Flat 1, 4b
    Scotland
    Director
    Ellersly Road
    EH12 6HZ Edinburgh
    Flat 1, 4b
    Scotland
    ScotlandBritish624720008
    MCMURDO, Ian William
    35 Great King Street
    EH3 6QR Edinburgh
    Secretary
    35 Great King Street
    EH3 6QR Edinburgh
    British624720004
    MCMURDO, Alastair John
    13 Hardhill Road
    EH48 2BW Bathgate
    West Lothian
    Director
    13 Hardhill Road
    EH48 2BW Bathgate
    West Lothian
    British624740001
    MCMURDO, Caroline Susan
    35 Great King Street
    EH3 6QR Edinburgh
    Director
    35 Great King Street
    EH3 6QR Edinburgh
    ScotlandBritish624750004
    MCMURDO, Lynn
    13 Hardhill Road
    EH48 2BW Bathgate
    West Lothian
    Director
    13 Hardhill Road
    EH48 2BW Bathgate
    West Lothian
    British624730001

    Who are the persons with significant control of OCTOBER INVESTMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian William Mcmurdo
    Ellersly Road
    EH12 6HZ Edinburgh
    Flat 1, 4b
    Scotland
    Dec 31, 2016
    Ellersly Road
    EH12 6HZ Edinburgh
    Flat 1, 4b
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0