OCTAGON TRADING LIMITED
Overview
| Company Name | OCTAGON TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC103480 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCTAGON TRADING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OCTAGON TRADING LIMITED located?
| Registered Office Address | 16 Ravelston Dykes EH4 3ED Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCTAGON TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 07, 2025 |
| Next Accounts Due On | Apr 07, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 07, 2024 |
What is the status of the latest confirmation statement for OCTAGON TRADING LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for OCTAGON TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 07, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 22, 2024 with updates | 4 pages | CS01 | ||
Notification of Ernesto Leonardo Alonzi as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||
Notification of Franco Alonzi as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||
Cessation of Franco Alonzi as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Ernesto Leonardo Alonzi on Oct 30, 2024 | 2 pages | CH01 | ||
Cessation of Ernesto Leonardo Alonzi as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Ernesto Leonardo Alonzi on Oct 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Franco Alonzi as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Franco Alonzi as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Franco Alonzi on Oct 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Franco Alonzi on Oct 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 07, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 07, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 07, 2021 | 7 pages | AA | ||
Change of details for Mr Franco Alonzi as a person with significant control on Jul 09, 2021 | 2 pages | PSC04 | ||
Director's details changed for Franco Alonzi on Jul 09, 2021 | 2 pages | CH01 | ||
Change of details for Franco Alonzi as a person with significant control on Jul 09, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 07, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Jul 07, 2019 | 7 pages | AA | ||
Director's details changed for Franco Alonzi on Oct 23, 2019 | 2 pages | CH01 | ||
Who are the officers of OCTAGON TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALONZI, Ernesto Leonardo | Director | 16 Ravelston Dykes EH4 3ED Edinburgh Midlothian Scotland | United Kingdom | Italian | Restaurateur | 18334090001 | ||||
| ALONZI, Franco | Director | Craigleith Hill Avenue EH4 2HZ Edinburgh 17 Scotland | Scotland | Italian | Restaurateur | 18334080004 | ||||
| MCMILLAN, Gordon Brindley | Secretary | 31 Greentree Lane EH51 0PH Boness West Lothian | British | 55657730001 | ||||||
| BIRD SEMPLE FYFE IRELAND | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Midlothian | 1171800001 | |||||||
| QUEENSFERRY SECRETARIES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh | 38051430002 |
Who are the persons with significant control of OCTAGON TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Franco Alonzi | Oct 01, 2024 | Ravelston Dykes EH4 3ED Edinburgh 16 United Kingdom | No |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ernesto Leonardo Alonzi | Oct 01, 2024 | Ravelston Dykes EH4 3ED Edinburgh 16 United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ernesto Leonardo Alonzi | Jul 02, 2016 | Ravelston Dykes EH4 3ED Edinburgh 16 Scotland | Yes |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Franco Alonzi | Jul 02, 2016 | Craigleith Hill Avenue EH4 2HZ Edinburgh 17 Scotland | Yes |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
| |||
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