OCTO PETROLEUM SERVICES LIMITED
Overview
| Company Name | OCTO PETROLEUM SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC171078 |
| 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 OCTO PETROLEUM SERVICES LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OCTO PETROLEUM SERVICES LIMITED located?
| Registered Office Address | C/O James Anderson & Co Pentland Estate EH20 9QH Straiton Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCTO PETROLEUM SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for OCTO PETROLEUM SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for OCTO PETROLEUM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Scott Waller as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 4 pages | AA | ||||||||||
Registered office address changed from 2a Orange Lane Montrose Angus DD10 8nd Scotland to C/O James Anderson & Co Pentland Estate Straiton Edinburgh EH20 9QH on Jun 01, 2021 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 2 pages | CS01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Brechin Industrial Estate Montrose Road Brechin DD9 7RU to 2a Orange Lane Montrose Angus DD10 8nd on Apr 10, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of OCTO PETROLEUM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLER, Christina Grace | Director | Home Farm Balgavies DD8 2TH Forfar Angus | Scotland | British | 91775810001 | |||||
| MESSRS MCKAY & NORWELL WS | Secretary | 5 Rutland Square EH1 2AX Edinburgh Midlothian | 104571730001 | |||||||
| WALLER, Brian David | Director | Hopewood House Dunlappie Road DD9 7UB Edzell Angus | Scotland | British | 50771010001 | |||||
| WALLER, Scott | Director | Balgavies Home Farm Steading Balgavies DD8 2TH Forfar Angus | Scotland | British | 796100005 |
Who are the persons with significant control of OCTO PETROLEUM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Scott Waller | Apr 06, 2016 | Montrose Road DD9 7RU Brechin Brechin Industrial Estate | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Christina Grace Waller | Apr 06, 2016 | Montrose Road DD9 7RU Brechin Brechin Industrial Estate | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Octo Group Ltd | Apr 06, 2016 | Brechin Industrial Estate, Montrose Road DD9 7RU Brechin Octo Group Ltd Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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