CODA OCTOPUS R & D LTD.
Overview
| Company Name | CODA OCTOPUS R & D LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC232622 |
| 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 CODA OCTOPUS R & D LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CODA OCTOPUS R & D LTD. located?
| Registered Office Address | 38 South Gyle Crescent South Gyle Business Park EH12 9EB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CODA OCTOPUS R & D LTD.?
| Company Name | From | Until |
|---|---|---|
| CODA OCTOPUS MARINE LTD | Jun 12, 2002 | Jun 12, 2002 |
What are the latest accounts for CODA OCTOPUS R & D LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CODA OCTOPUS R & D LTD.?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for CODA OCTOPUS R & D LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2024 | 12 pages | AA | ||
Appointment of Mrs Gayle Michelle Jardine as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Notification of Coda Octopus Group Inc. as a person with significant control on Jun 19, 2024 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 19, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2023 | 9 pages | AA | ||
Accounts for a small company made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tom Barr as a director on Jun 11, 2018 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Turner as a director on Jun 11, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mrs Gayle Jardine as a secretary on Jun 08, 2017 | 2 pages | AP03 | ||
Registered office address changed from Anderson House 2nd Floor 1 Breadalbane Street Edinburgh EH6 5JR to 38 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB on May 25, 2017 | 1 pages | AD01 | ||
Who are the officers of CODA OCTOPUS R & D LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARDINE, Gayle | Secretary | South Gyle Crescent South Gyle Business Park EH12 9EB Edinburgh 38 Scotland | 233195740001 | |||||||
| BARR, Tom | Director | South Gyle Crescent South Gyle Business Park EH12 9EB Edinburgh 38 Scotland | Scotland | British | Deputy Managing Director | 247313150001 | ||||
| CUNNINGHAM, Blair Graeme | Director | South Gyle Crescent South Gyle Business Park EH12 9EB Edinburgh 38 Scotland | United States | British | President Of Technology | 60066230005 | ||||
| JARDINE, Gayle Michelle | Director | South Gyle Crescent South Gyle Business Park EH12 9EB Edinburgh 38 Scotland | Scotland | British | Finance Director | 227874020001 | ||||
| GRANT, William Watt | Secretary | 2nd Floor 1 Breadalbane Street EH6 5JR Edinburgh Anderson House | British | Company Director | 56404410002 | |||||
| LISTA, Andrea | Secretary | Havelock Chambers Flat 7- 20-22 Queens Terrace SO14 3BQ Southampton Hants | Italian | Lawyer | 117666130001 | |||||
| REID, Jason Lee | Secretary | 1930 Broadway Apartment 4c NY 1023 New York 10023 United States Of America | British | 113213860001 | ||||||
| ARNOT ANDERSEN, Poul | Director | Fraictueitueien 386 5137 Fraictuen Norway | Danish | Chief Engineer | 125195270001 | |||||
| AULD, Stephen Alan | Director | 2nd Floor 1 Breadalbane Street EH6 5JR Edinburgh Anderson House | United Kingdom | British | Director | 124804860001 | ||||
| DAVIS, Anthony Spencer | Director | 19 Spring Gardens EH8 8HU Edinburgh Midlothian | Scotland | Uk | Commercial Manager | 114055760001 | ||||
| FRANK, Jody | Director | 232 Sagamore Road Millburn 02041 N.J. | American | Cfo | 124805380002 | |||||
| GRANT, William Watt | Director | Milverton Springwells Avenue ML6 6EA Airdrie Lanarkshire | Scotland | British | Director | 56404410002 | ||||
| HANSEN, Rolf Kahrs | Director | Ovre Blekeveien 35 FOREIGN Bergen 5003 Norway | Norwegian | Chief Engineer | 104945990001 | |||||
| MCFADZEAN, Angus, Dr | Director | 22 Redford Drive EH13 0BG Edinburgh Midlothian | British | R&D Manager | 125195300001 | |||||
| REID, Ceri | Director | 3f1, 59 Spottiswoode Street EH9 1DL Edinburgh | British | Head Of Research | 39585560002 | |||||
| REID, Jason Lee | Director | 1930 Broadway Apartment 4c NY 1023 New York 10023 United States Of America | Usa | British | Director | 113213860001 | ||||
| TURNER, Geoffrey | Director | South Gyle Crescent South Gyle Business Park EH12 9EB Edinburgh 38 Scotland | England | British | Company Director | 177278680001 | ||||
| TURNER, Geoffrey | Director | 2nd Floor 1 Breadalbane Street EH6 5JR Edinburgh Anderson House | England | British | Business Manager | 63507480001 | ||||
| TURNER, Geoffrey | Director | 3 Willow Walk Englefield Green TW20 0DQ Egham Surrey | England | British | Business Manager | 63507480001 |
Who are the persons with significant control of CODA OCTOPUS R & D LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Coda Octopus Group Inc. | Jun 19, 2024 | S Hiawassee Rd Suite 104-105 Orlando 3300 Florida 32835 United States | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CODA OCTOPUS R & D LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2017 | Jun 19, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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